June 15, 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 Hidden Forest 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. Academy of Creative Education
Presenter:
Dr. Chris Throm, Principal
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VI. RECOGNITIONS
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VI.A. Battle of the Books Winners from Huebner Elementary School
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Terri Chidgey, Executive Director, School Improvement
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VI.B. Certified Nurse's Aide Course Completion
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Johnny Vahalik, Director, Career and Technical Education
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VI.C. NASA Student Launch Team
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Stephen Watson, Director of Magnets, Krueger Middle School
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VI.D. Team America National Fly Off Qualifiers
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Stephen Watson, Director of Magnets, Krueger Middle School
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VI.E. TASB Standing Up for Public Schools
Presenter:
Aubrey Chancellor, Executive Director, Communications, Amy Lane, Director, Partnerships
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VI.F. Other
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VII. PRESENTATIONS
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VII.A. Facility Steering Committee Recommendation
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering, Deborah Caldwell, Director, Government Relations and Grant Development
Attachments:
()
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VII.B. Administrative Training Program Interns for 2015-2016
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joe Reasons, Executive Director, School Administration
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 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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VIII.A.3. Principal of Hidden Forest Elementary
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VIII.A.4. 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. BOARD BUSINESS
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IX.A. Possible Action Regarding 2015 TASB Advocacy Resolution
Presenter:
Letti Bresnahan, President, Board of Trustees
Attachments:
()
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IX.B. Possible Action Regarding Candidate Endorsement for the TASB Board of Directors, Region 20E
Presenter:
Letti Bresnahan, President, Board of Trustees
Attachments:
()
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IX.C. Possible Action Regarding Wall of Heroes Enshrinement
Presenter:
Brian G. Gottardy, Superintendent of Schools, Donna Newman, Associate Superintendent for Campus Support and Human Resources
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 EHDD (LOCAL) First Reading
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Johnny Vahalik, Director, Career and Technical Education
Attachments:
()
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X.B. Campus Administration and Human Resources
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X.B.1. Possible Action Regarding Proposed Compensation Plan for 2015-2016
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources, Brian H. Moy, Executive Director, Finance and Accounting
Attachments:
()
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X.B.2. Possible Action Regarding Naming of Outdoor Classroom at Huebner Elementary School
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources
Attachments:
()
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X.C. Operations
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X.C.1. Possible Action Regarding 2011 Bond Program Recommended Project Scope of Work Additions and Global Contingency Expenditures Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan Executive Director, Construction Management and Engineering
Attachments:
()
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X.D. Consent
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X.D.1. Business Services
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X.D.1.a. Bid Items
Attachments:
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X.D.1.b. Annual Bid Extension
Attachments:
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X.D.1.c. Annual Over 50K Purchases
Attachments:
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X.D.1.d. 2015-2016 Cooperative Purchasing Contracts Report
Attachments:
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X.D.2. Construction
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X.D.2.a. M&O Program Tex Hill Middle School Central Energy Plant Chemical Water Treatment Contracted Services Bid Award
Attachments:
()
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X.D.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2011 Bond and District M&O Programs Design and Construction Requirements
Attachments:
()
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X.D.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. 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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