September 14, 2015 at 5:30 PM - Regular
| Agenda |
|---|
|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
II. EXECUTIVE SESSION
|
|
II.A. Routine Personnel Matters, 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 Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
|
|
II.A.3. Executive Director for Facility Maintenance and Support
|
|
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
|
|
II.C.2. Discussion Regarding Authorization to File Lawsuit Against Alamo Roofing and Metal, Inc.
|
|
III. RECONVENE INTO OPEN SESSION
|
|
IV. WELCOME FROM THE BOARD PRESIDENT
|
|
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
V.A. Nimitz Middle School
Presenter:
Dana Stolhandske, Principal
|
|
VI. RECOGNITIONS
|
|
VI.A. National Spanish Spelling Bee
|
|
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 Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VII.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:
()
|
|
VII.A.3. Executive Director for Facility Maintenance and Support
|
|
VII.A.4. Introductions
|
|
VII.B. Possible Action Regarding 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. Possible and Pending Litigation
|
|
VII.C.2. Authorization to File Lawsuit Against Alamo Roofing and Metal, Inc.
Presenter:
Ron Clary, Associate Superintendent for Operations, Ricardo R. Lopez, Attorney
Attachments:
()
|
|
VIII. BOARD BUSINESS
|
|
VIII.A. Possible Action Regarding Candidate(s) Nomination for Bexar Appraisal District Board of Directors for 2016-2017
Presenter:
Letti Bresnahan, President, Board of Trustees
Attachments:
()
|
|
IX. PRESENTATIONS
|
|
IX.A. Administrative Training Program Graduation 2014-2015
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Bill Boyd, Executive Director, School Administration
Attachments:
()
|
|
IX.B. G/T Compliance
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Amy Sirrizotti, G/T Coordinator
Attachments:
()
|
|
IX.C. Other
|
|
X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
X.A. Board Policy
|
|
X.A.1. Possible Action Regarding Board Policy Update 102 with the Exception of Board Policies DEA and DEAB (LOCAL), Second and Final Reading
Presenter:
Marie King, Executive Associate to the Superintendent
Attachments:
()
|
|
X.B. Resolutions
|
|
X.B.1. Possible Action Regarding National School Lunch Week
Presenter:
Ron Clary, Associate Superintendent for Operations, Sharon Glosson, Executive Director, School Nutrition Services
Attachments:
()
|
|
X.C. Instruction
|
|
X.C.1. Possible Action Regarding 2015-2016 Campus Improvement Plan
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Terri Chidgey, Executive Director, School Improvement
Attachments:
()
|
|
X.D. Campus Administration
|
|
X.D.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:
()
|
|
X.E. Business Services
|
|
X.E.1. Possible Action Regarding Adoption of 2015-2016 Tax Rate
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Executive Director, Finance and Accounting
Attachments:
()
|
|
X.E.2. Possible Action Regarding Budget Amendment #1
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian H. Moy, Executive Director, Finance and Accounting
Attachments:
()
|
|
X.F. Consent
|
|
X.F.1. Business Services
|
|
X.F.1.a. Interlocal Agreement-Governmental Procurement Alliance
Attachments:
()
|
|
X.F.1.b. Effective and Rollback Tax Rates
Attachments:
()
|
|
X.F.1.c. HIPPA
Attachments:
()
|
|
X.F.1.d. Bid Items
Attachments:
()
|
|
X.F.2. Operations
|
|
X.F.2.a. Recommendation to Approve Issuance of Solicitation for Request for Qualifications for Professional Architectural and Engineering Design and Consulting Professional Services for the Proposed 2015 Bond Program
Attachments:
()
|
|
X.F.3. Minutes from July, 2015
|
|
X.F.4. End of Consent
|
|
XI. REPORTS
|
|
XI.A. Financial Statement-Review of Expenditures
|
|
XII. MATTERS FROM THE FLOOR
|
|
XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
|
|
XIV. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
|
|
XV. ADJOURNMENT
|
