December 11, 2017 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.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. Pending and/or Possible Litigation
|
|
III. RECONVENE INTO OPEN SESSION
|
|
IV. WELCOME FROM THE BOARD PRESIDENT
|
|
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
V.A. Krueger Middle School
Presenter:
Cynthia Rubio, Principal
|
|
VI. RECOGNITIONS
|
|
VI.A. Recognition of Service for K-9 Leonard
|
|
VII. MATTERS FROM EXECUTIVE SESSION
|
|
VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
VII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VII.A.2. Introductions
|
|
VII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
VII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
VII.C.1. Pending and/or Possible Litigation
|
|
VIII. PRESENTATIONS
|
|
VIII.A. School Board Recognition Month
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
|
|
IX. BOARD BUSINESS
|
|
IX.A. Possible Action Regarding Ballot Cast for Bexar Appraisal District Board of Directors for 2018-2019
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
|
|
X. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
X.A. State Board Rule on Board Member Continuing Education Announcement of Credit
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
()
|
|
XI. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
XI.A. Board Policy
|
|
XI.A.1. Possible Action Regarding Board Policy CQA (LOCAL) Second Reading
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Tom Johnson, Executive Director, Technology and Library Services
Attachments:
()
|
|
XI.B. Resolutions
|
|
XI.B.1. Possible Action Regarding Mentor Month
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, Volunteer Coordinator
Attachments:
()
|
|
XI.C. Instruction
|
|
XI.C.1. Possible Action Regarding 2018-2019 Proposed Traditional School Calendar
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Colleen Bohrmann, Executive Director, Learning Support Services
Attachments:
()
|
|
XI.C.2. Possible Action Regarding Boundary Adjustment for New Neighborhood Developments from Bulverde Creek to Roan Forest Elementary Schools
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Jeff Kurth, Senior Director, Performance and Planning
Attachments:
()
|
|
XI.D. Operations
|
|
XI.D.1. Possible Action Regarding 2015 Bond Program Krueger Middle School Phase 2 Construction-Manager-at-Risk Campus Replacement Project Bid Award Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
()
|
|
XI.D.2. Possible Action Regarding 2015 Bond Program Madison HS JROTC Facility Additions and Renovations Project Bid Authorization Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
()
|
|
XI.E. Consent
|
|
XI.E.1. Business Services
|
|
XI.E.1.a. Budget Amendment #3
Attachments:
()
|
|
XI.E.1.b. Over 50K Purchases
Attachments:
()
|
|
XI.E.2. Operations
|
|
XI.E.2.a. 2015 Bond Program Churchill HS Phase 6 Construction-Manager-at-Risk Additions and Renovations Project Bid Award Approval
Attachments:
()
|
|
XI.E.2.b. 2015 Bond Program BAC Walker Pool Facility Replacement Construction-Manager-at-Risk Project Bid Award Approval
Attachments:
()
|
|
XI.E.2.c. 2015 Bond Program Colonial Hills ES Kitchen Addition and Renovations Job Order Contract Project Bid Award Approval
Attachments:
()
|
|
XI.E.2.d. 2015 Bond Program Northern Hills ES Athletic Addition and Renovations Project Bid Authorization Approval
Attachments:
()
|
|
XI.E.2.e. 2015 Bond Program Oak Grove ES Clinic Addition and Renovations Project Bid Authorization Approval
Attachments:
()
|
|
XI.E.2.f. Purchase of Real Property for North East RAMEC Wellness Area "Pocket Park"
Attachments:
()
|
|
XI.E.2.g. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2011 and 2015 Bond Design and Construction Requirements
Attachments:
()
|
|
XI.E.2.h. Minutes from September and October, 2017
|
|
XI.E.3. End of Consent
|
|
XII. REPORTS
|
|
XII.A. Financial Statement-Review of Expenditures
|
|
XII.B. Awarded Bid Report
|
|
XIII. MATTERS FROM THE FLOOR *
|
|
XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
|
|
XV. ADJOURNMENT
|
