April 20, 2015 at 6:00 PM - Regular Business Meeting

Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law

Pledge of Allegiance

Silent Invocation

Recognitions

Audience Items

Information

Annual Demographic Update

Strategic Planning Update: Instructional Delivery and Monitoring

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

551.074 - personnel matters

Deliberate Executive Director of Design and Construction recommendation

Deliberate Director of Project Management recommendation

Deliberate Director of Talent Acquisition recommendation

Deliberate high school principal recommendation

Deliberate elementary principal recommendation

Deliberate Director of Extended Learning recommendation

Deliberate recommendation to terminate probationary employment contracts of certified employees at the end of the 2014-15 contract year

Deliberate recommendation to propose nonrenewal of term employment contracts of certified employees at the end of the 2014-15 contract year

Deliberate recommendation to renew and to award probationary employment contracts of specified certified employees for the 2015-16 contract year

Deliberate recommendation to renew and award term employment contracts of specified certified employees for the 2015-16 contract year

Deliberate recommendation to renew and to award non-chapter 21 contracts for the 2015-16 contract year for specified employees

Deliberate hearing officer’s recommendation regarding Level Three employee grievance appeal

Reconvene in open session

Consider Action on Closed Session Items

Board Members' Reports

Activity Report

Special Reports

Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.

Consider approval of a Guaranteed Maximum Price (GMP) for Sullivan Elementary School

Consider approval of a construction materials testing service agreement for materials used in the construction of Sullivan Elementary School 

Consider approval of a Memorandum of Understanding (MOU) regarding Project SEARCH and UnitedHealth Care (UHC)

Consider approval of purchases exceeding $50,000, specifically for:

KickStart Kids martial arts programs

Internet Protocol (IP) Security Cameras, Video Management Software, and related items

Cisco Network infrastructure equipment and professional services

Strategic Educational Technology Consultant

Elevator Services

Library furniture and cabinetry for ES 46

School Furniture

Water Treatment Services

Grounds maintenance supplies and related items

Fire Alarm parts, supplies and related items

Consider approval of donations exceeding $10,000

Consider approval of minutes from previous meetings

March 23, 2015 Called Meeting

March 30, 2015 Regular Board Meeting

Consider approval of new positions and recommended personnel – Director, Extended Learning; Director, Talent Acquisition; and Director, Project Management Office

Action

Consider approval of  selection of professional service firms and assignment of Phase 1 projects

Review Future Board Meeting Agenda Items

Adjournment