September 10, 2018 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. Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
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II.A.3. Proposed Recommendation to Notify the Texas Education Agency of Contract Employee(s) Abandonment of Contract Without Good Cause
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II.A.4. Termination of Chapter 21 Probationary Contract Employee
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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 and Pending 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. Garner Middle School
Presenter:
John Bojescul, 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. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.3. Possible Action Regarding Proposed Recommendation to Notify the Texas Education Agency of Contract Employee(s) Abandonment of Contract Without Good Cause
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.4. Possible Action Regarding Termination of Chapter 21 Probationary Contract Employee
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Joel Trevino, Executive Director, Human Resources
Attachments:
()
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VI.A.5. 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. 2018 Convocation Performers
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. Transforming the Future Strategic Plan
Presenter:
Brian Gottardy, Superintendent, Sean Maika, Assistant Superintendent of Instruction and Campus Administration, Deb Caldwell, Director, Government Relations and Grant Development
Attachments:
()
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Board Policy
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IX.A.1. Possible Action Regarding Board Policy Update 111, Second and Final Reading
Presenter:
Marie King, Executive Associate
Attachments:
()
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IX.B. Instruction and Campus Administration
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IX.B.1. Possible Action Regarding Accountability Overview: Challenges, Projections and Targeted Improvement Plans
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Sean Maika, Assistant Superintendent for Instruction and Campus Administration, Terri Chidgey, Executive Director, Performance and Planning
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. Budget Amendment #1
Attachments:
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IX.C.1.b. Over 50K Purchases
Attachments:
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IX.C.2. Operations
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IX.C.2.a. Easement Dedication for Drainage, Streets, Utilities, and Various Service Agreements-Jackson MS Campus
Attachments:
()
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IX.C.2.b. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements
Attachments:
()
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IX.C.3. Minutes from July and August, 2018
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IX.C.4. End of Consent
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X. REPORTS
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X.A. 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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