November 10, 2014 at 5:30 PM - Regular
| Agenda |
|---|
|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
II. EXECUTIVE SESSION
|
|
II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
II.A.1. Routine Personnel including but not limited to Administrative Appointments
|
|
II.A.2. Discussion Regarding Recommendation for Termination of Chapter 21 Term Contract Employee
|
|
II.A.3. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
|
|
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
II.C.1. Possible Litigation
|
|
III. RECONVENE INTO OPEN SESSION
|
|
IV. WELCOME FROM THE BOARD PRESIDENT
|
|
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
V.A. Ed White Middle School
Presenter:
Philip Carney, Principal
|
|
VI. MATTERS FROM EXECUTIVE SESSION
|
|
VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VI.A.2. Possible Action Regarding Recommendation for Termination of Chapter 21 Term Contract Employee
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VI.A.3. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VI.A.4. Introductions
|
|
VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
VI.C.1. Possible and Pending Litigation
|
|
VII. PRESENTATIONS
|
|
VII.A. Facilities Planning Process
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering, Deb Caldwell, Director, Government Relations and Grant Development
Attachments:
()
|
|
VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
VIII.A. Board Policy
|
|
VIII.A.1. Possible Action Regarding Board Policy DNA (LOCAL) Second Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VIII.A.2. Possible Action Regarding Board Policies DGBA (LOCAL), FNG (LOCAL), and GF (LOCAL) Second Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VIII.A.3. Possible Action Regarding Board Policy Update 100 Second and Final Reading
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
|
|
VIII.B. Instruction
|
|
VIII.B.1. Possible Action Regarding 2015-2016 Proposed Traditional School Calendar
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Colleen Bohrmann, Executive Director, Curriculum Compliance
Attachments:
()
|
|
VIII.C. Business Services
|
|
VIII.C.1. Possible Action Regarding Comprehensive Annual Financial Report (CAFR) for the Year Ended June 30, 2014
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Janet Pitman, CPA, Alonzo, Bacarisse, Irvine & Palmer P.C. (ABIP)
Attachments:
()
|
|
VIII.C.2. Possible Action Regarding Public Notice of the Schools FIRST Rating Report of Superior Achievement
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Jeff Coats, Senior Accounting Manager, Accounting Services
Attachments:
()
|
|
VIII.D. Consent
|
|
VIII.D.1. Campus Support and Human Resources
|
|
VIII.D.1.a. School Health Advisory Council (SHAC) Member Appointments
Attachments:
()
|
|
VIII.D.1.b. School Health Advisory Council (SHAC) Annual Report
Attachments:
()
|
|
VIII.D.2. Business Services
|
|
VIII.D.2.a. Sale or Disposal of Instructional Materials or Technological Equipment
Attachments:
()
|
|
VIII.D.2.b. Bid Items
Attachments:
()
|
|
VIII.D.2.c. Donations
Attachments:
()
|
|
VIII.D.3. Construction
|
|
VIII.D.3.a. Hardy Oak ES Walking and Jogging Track Construction Document and Bid Delivery Method Approval
Attachments:
()
|
|
VIII.D.3.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2011 Bond Programs Design and Construction Requirements
Attachments:
()
|
|
VIII.D.4. Minutes from October, 2014
|
|
VIII.D.5. End of Consent
|
|
IX. REPORTS
|
|
IX.A. Financial Statement-Review of Expenditures
|
|
X. MATTERS FROM THE FLOOR
|
|
XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
|
|
XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
|
|
XIII. ADJOURNMENT
|
