April 13, 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 Continuing Contract Employee(s)
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II.A.3. Discussion Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Probationary Contract Employee(s)
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II.A.4. Executive Director for Finance and Accounting
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II.A.5. Executive Director for Management Information Services
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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. Jackson Middle School
Presenter:
Erin Deason, 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 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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VI.A.3. Possible Action Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Probationary 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.4. Executive Director for Finance and Accounting
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VI.A.5. Executive Director for Management Information Services
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VI.A.6. 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. North East Educational Foundation-The Big Give
Presenter:
Aubrey Chancellor, Executive Director, Communications, Amy Lane, Director, Partnerships
Attachments:
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Resolutions
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VIII.A.1. Possible Action Regarding School Library Month
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Faye Hagerty, Director, Library Services
Attachments:
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VIII.A.2. Possible Action Regarding Better Hearing and Speech Month
Description:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Carol Bushnell, Executive Director, Special Education, Leslie Redding, Program Coordinator, Andrea Briceno, Lead Speech-Language Pathologist, Cynthia Constanzo and Cheryl Abel, Speech-Language Pathologists
Attachments:
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VIII.A.3. Possible Action Regarding National School Nurse Day
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Maria T. Perez, Director, Health Services
Attachments:
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VIII.A.4. Possible Action Regarding Police Recognition Week
Presenter:
Ron Clary, Associate Superintendent for Operations, Wally McCampbell, Chief of Police
Attachments:
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VIII.A.5. Possible Action Regarding Resolution to Nominate Superintendent, Dr. Brian Gottardy, for the 2015 TASB Superintendent of the Year
Presenter:
Letti Bresnahan, President, Board of Trustees
Attachments:
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VIII.B. Board Policy
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VIII.B.1. Possible Action Regarding Board Policy Update 101, Second and Final Reading
Presenter:
Marie King, Executive Associate
Attachments:
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VIII.B.2. Possible Action Regarding Board Policies DGBA (LOCAL), FNG (LOCAL) and GF (LOCAL), First Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources, Ann McNabb, Executive Director, Student Support Services
Attachments:
()
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VIII.C. Instruction
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VIII.C.1. Possible Action Regarding 2015-2016 District Instructional Improvement Plan
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Terri Chidgey, Executive Director, School Improvement
Attachments:
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VIII.C.2. Possible Action Regarding Proclamation 2015 Instructional Materials
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Colleen Borhmann, Executive Director, Curriculum Compliance
Attachments:
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VIII.D. Campus Administration and Human Resources
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VIII.D.1. Possible Action Regarding Foreign Exchange Waiver
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Ann McNabb, Executive Director, Student Support Services
Attachments:
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VIII.D.2. 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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VIII.E. Consent
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VIII.E.1. Business Services
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VIII.E.1.a. Budget Amendment #4
Attachments:
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VIII.E.1.b. Bid Items
Attachments:
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VIII.E.2. Operations
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VIII.E.2.a. North East ISD Lee HS Project Easement in Support of the 2011 Bond Program
Attachments:
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VIII.E.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Bid Award Approval
Attachments:
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VIII.E.3. Minutes from February and March, 2015
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VIII.E.4. End of Consent
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IX. REPORTS
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IX.A. Financial Statement-Review of Expenditures
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IX.B. Quarterly Investment Report as of March 31, 2015
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X. MATTERS FROM THE FLOOR
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XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIII. ADJOURNMENT
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