August 8, 2016 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. Principal of Woodstone 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. Pending and/or 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. Castle Hills Elementary School
Presenter:
Betsy Asheim, 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. Principal of Woodstone Elementary School
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VI.A.3. 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. Pending and/or Possible Litigation
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VII. PRESENTATIONS
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VII.A. Administrative Training Program Graduation 2015-2016
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joe Reasons, Executive Director, School Administration
Attachments:
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VII.B. Preliminary Accountability Projections
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Terri Chidgey, Executive Director, Performance and Planning
Attachments:
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VIII. BOARD BUSINESS
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VIII.A. Possible Action Regarding 2016 TASA/TASB Delegate and Alternate
Presenter:
Shannon Grona, President, Board of Trustees
Attachments:
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Business Services
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IX.A.1. Possible Action Regarding Chapter 41 Agreement
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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IX.A.2. Possible Action Regarding Health and Dental Insurance Premiums
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting, Steve Tovar, Senior Director, Risk Management, Benefits, Safety and Health Services
Attachments:
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IX.B. Operations
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IX.B.1. Possible Action Regarding Selection of Provider for Services in Support of School Bus/Stop Arm Enforcement Program
Presenter:
Ron Clary, Associate Superintendent for Operations, Nolan H. Anderson, Executive Director, Transportation
Attachments:
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IX.B.2. Possible Action Regarding 2015 Bond Krueger MS Campus Replacement Project Phase II Facility Improvements Schematic Design Approval
Presenter:
Ron Clary, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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IX.C. Consent
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IX.C.1. Business Services
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IX.C.1.a. Certified Appraisal Roll
Attachments:
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IX.C.1.b. Waiver of Penalties and Interest
Attachments:
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IX.C.1.c. Bid Items
Attachments:
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IX.C.1.d. Donations
Attachments:
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IX.C.1.e. 50K Purchases
Attachments:
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IX.C.2. Operations
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IX.C.2.a. 2015 Bond BAC Comalander Stadium Facility Upgrades Project Bleacher Replacement Bid Package Construction Document Approval and Bid Authorization
Attachments:
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IX.C.2.b. Maintenance and Operations Program-North East Agriscience Facility Central Energy Plant Chemical Water Treatment Contracted Services Bid Delivery Method Approval
Attachments:
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IX.C.2.c. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Program Design and Construction Requirements
Attachments:
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IX.C.3. Minutes from April and May, 2016
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IX.C.4. End of Consent
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X. REPORTS
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X.A. Financial Statement-Review of Expenditures
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X.B. 4th Quarter Investment Report
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XI. MATTERS FROM THE FLOOR *
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XII. 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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XIII. ADJOURNMENT
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