December 8, 2014 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.2. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
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II.A.3. Executive Director of Athletics
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II.A.4. Principal of Redland Oaks Elementary
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Tejeda Middle School
Presenter:
John Bojescul, Principal
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VI. RECOGNITIONS
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VI.A. Asthma Friendly School's Initiative
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Diane Rhodes, Assistant Director, Asthma Education, Health Services
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VII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VII.A. Instruction
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VII.A.1. Possible Action Regarding Reagan and Johnson High School Boundaries
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Michael Lara, Executive Director, Research and Information Technologies
Attachments:
()
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VII.A.2. Possible Action Regarding Encino Park and Bulverde Creek Boundaries
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Michael Lara, Executive Director, Research and Information Technologies
Attachments:
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VIII. MATTERS FROM EXECUTIVE SESSION
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VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VIII.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:
()
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VIII.A.2. 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:
()
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VIII.A.3. Executive Director of Athletics
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VIII.A.4. Principal of Redland Oaks Elementary
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VIII.A.5. Introductions
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VIII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VIII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VIII.C.1. Possible and Pending Litigation
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IX. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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IX.A. State Board Rule on Board Member Continuing Education Announcement of Credit
Presenter:
Letti Bresnahan, President, Board of Trustees
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Board Policy
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X.A.1. Possible Action Regarding EIC (LOCAL) First Reading
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Joy Culpepper, Director, Guidance Services
Attachments:
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X.A.2. Possible Action Regarding Board Policy CKE (LOCAL) First Reading
Presenter:
Ron Clary, Associate Superintendent for Operations, Wally McCampbell, Chief of Police
Attachments:
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X.A.3. Possible Action Regarding Change to Board Policy GE (LOCAL) Second and Final Reading
Presenter:
Ron Clary, Associate Superintendent for Operations
Attachments:
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X.B. Campus Administration and Human Resources
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X.B.1. Possible Action Regarding Approval of PDAS Appraisers
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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X.C. Consent
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X.C.1. Business Services
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X.C.1.a. Tax Roll Approval
Attachments:
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X.C.1.b. Bid Items
Attachments:
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X.C.2. Operations
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X.C.2.a. Easements for Drainage, Streets, Utilities, and Various Service Agreements to Support Construction of the District's 2011 Bond Program Project at Camelot ES
Attachments:
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X.C.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting both the 2011 Bond and District M&O Programs Design & Construction Requirements
Attachments:
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X.C.3. Minutes from November, 2014
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X.C.4. End of Consent
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XI. REPORTS
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XI.A. Financial Statement-Review of Expenditures
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XII. MATTERS FROM THE FLOOR
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XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XV. ADJOURNMENT
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