February 11, 2019 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. 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. Madison High 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 Instruction and Campus Administration, Joel 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. Pending and/or Possible Litigation
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VII. RECOGNITIONS
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VII.A. 2018 National FFA Agriscience Fair
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Doak Stewart, Director, Agriscience Magnet Program
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VII.B. 2018 National FFA Agricultural Proficiency
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Doak Stewart, Director, Agriscience Magnet Program
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VII.C. Reagan Wind Ensemble
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Julie Shore, Executive Director, Fine Arts and Student Activities
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VIII. PRESENTATIONS
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VIII.A. Elementary Physical Education Showcase of Stars
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Rachel Naylor, Director, Physical Education, Health and Athletics
Attachments:
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Resolutions
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IX.A.1. Possible Action Regarding Rodeo Day
Presenter:
Sean Maika, Assistant Superintendent for Instruction and Campus Administration, Doak Stewart, Director, Agriscience Magnet Program
Attachments:
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IX.A.2. Possible Action Regarding Career and Technical Education Month
Presenter:
Sean Maika, Assistant Superintendent for Instruction and Campus Administration, Ben Peterson, Senior Director, Career and Technical Education
Attachments:
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IX.B. Consent
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IX.B.1. Instruction and Campus Administration
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IX.B.1.a. School Health Advisory Council (SHAC) Annual Report
Attachments:
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IX.B.2. Business Services
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IX.B.2.a. Budget Amendment #3
Attachments:
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IX.B.2.b. 50K Purchases
Attachments:
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IX.B.3. Operations
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IX.B.3.a. 2019 Annual Construction Prevailing Wage Rates Approval for North East ISD Construction Programs
Attachments:
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IX.B.3.b. M&O Program Las Lomas and Vineyard Ranch Elementary School Central Energy Plant Chemical Water Treatment Service Contracts Bid Award Approval
Attachments:
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IX.B.3.c. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements
Attachments:
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IX.B.4. Minutes from December, 2018
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IX.B.5. End of Consent
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X. REPORTS
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X.A. 2nd Quarter Investment Report
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X.B. Financial Statement-Review of Expenditures
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X.C. Awarded Bid 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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