May 11, 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.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. Driscoll Middle School
Presenter:
Steve Zimmerman, 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. 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. RECOGNITIONS
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VII.A. Student Volunteer of the Year
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, District Volunteer Coordinator
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VII.B. Reagan High School Girls Soccer
Presenter:
Karen Funk, Executive Director, Athletics
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VIII. PRESENTATIONS
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VIII.A. March and May 2015 Bond Refunding Results
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Board Business
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IX.A.1. Possible Action Regarding 2015 TASB Advocacy Resolution
Presenter:
Letti Bresnahan, President, Board of Trustees
Attachments:
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IX.B. Resolutions
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IX.B.1. Possible Action Regarding Resolution for Changes in STAAR Testing
Presenter:
Letti Bresnahan, President, Board of Trustees
Attachments:
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IX.B.2. Possible Action Regarding Resolution for SB 149
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Colleen Bohrmann, Executive Director, Curriculum Compliance
Attachments:
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IX.B.3. Possible Action Regarding Resolution for Jim Streety
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Karen Funk, Executive Director, Athletics
Attachments:
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IX.C. Board Policy
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IX.C.1. Possible Action Regarding Board Policies DGBA (LOCAL), DGBA (EXHIBITS), FNG (LOCAL) and GF (LOCAL) Second 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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IX.D. Campus Administration and Human Resources
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IX.D.1. Possible Action Regarding Approval of Employment Contracts
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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IX.D.2. Possible Action Regarding 2015-2016 Administrative Training Program
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Bill Boyd, Executive Director, School Administration
Attachments:
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IX.E. Business Services
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IX.E.1. Possible Action Regarding Depository Contract
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting
Attachments:
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IX.F. Consent
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IX.F.1. Business Services
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IX.F.1.a. Budget Amendment #5
Attachments:
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IX.F.1.b. Purchasing Solutions Alliance
Attachments:
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IX.F.1.c. Bid Items
Attachments:
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IX.F.1.d. 50K Purchases
Attachments:
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IX.F.1.e. Donations
Attachments:
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IX.F.2. Operations
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IX.F.2.a. Tex Hill Middle School Central Energy Plant Chemical Water Treatment Contracted Services Bid Authorization
Attachments:
()
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IX.F.2.b. Hidden Forest Elementary School Drainage Improvement Project Construction Documents and Bid Delivery Method Approval
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IX.F.2.c. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the District's Maintenance and Operations (M&O) Program Requirements
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IX.F.3. Minutes from April, 2015
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IX.F.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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XI. MATTERS FROM THE FLOOR
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XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIV. ADJOURNMENT
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