December 14, 2015 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 Term Contract Employee(s)
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II.A.3. Principal of Tex Hill Middle School
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II.A.4. Principal of Fox Run Elementary School
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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. Eisenhower Middle School
Presenter:
John Smith, Principal
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VI. MATTERS FROM EXECUTIVE SESSION
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VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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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:
()
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VI.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term 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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VI.A.3. Principal of Tex Hill Middle School
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VI.A.4. Principal of Fox Run Elementary School
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VI.A.5. Introductions
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VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VI.C.1. Possible and Pending Litigation
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VII. PRESENTATIONS
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VII.A. NEISD Class of 1957
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Karen Funk, Executive Director, Athletics
Attachments:
()
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VII.B. Highly Qualified Teacher Data
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VII.C. Public Hearing for the 2014-2015 Texas Academic Performance Report
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Jeff Kurth, Senior Director, Planning and Research, Dorian Jones, Research Analyst
Attachments:
()
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VII.D. School Board Recognition Month
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
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VIII. BOARD BUSINESS
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VIII.A. Possible Action Regarding Ballot Cast for Bexar Appraisal District Board of Directors for 2016-2017
Presenter:
Letti Bresnahan, President, Board of Trustees
Attachments:
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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
Attachments:
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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 Board Policy DEA and DEAB (LOCAL) Second and Final Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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X.B. Operations
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X.B.1. Possible Action Regarding Summer Feeding Program
Presenter:
Ron Clary, Associate Superintendent for Operations, Sharon Glosson, Executive Director, School Nutrition Services
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. Churchill HS Central Energy Plant Chemical Water Treatment Contracted Services Bid Authorization
Attachments:
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X.C.2.b. 2015 Bond Program-Upgrade High School Football Fields to Artificial Turf and Replace Existing Artificial Turf Field at Comalander Stadium Bid Authorization
Attachments:
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X.C.3. 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. 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
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XIV. ADJOURNMENT
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