March 19, 2007 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. Proposed Nonrenewal of Probationary Contract Employee
Presenter:
Wessley I. Robinson
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II.B. Routine Personnel Matters pursuant to Government Code Section 512.074
Presenter:
Wessley I. Robinson
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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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(S) OF ALLEGIANCE
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V.A. Regency Place Elementary School
Presenter:
Ms. Susan Del Toro, Principal
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V.A.1. Invocation
Presenter:
Jake Strieback
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V.A.2. Pledges of Allegiance
Presenter:
Sara Morales
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VI. RECOGNITIONS
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VI.A. Student Recognitions
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VI.A.1. Texas Youth Art Month
Presenter:
Mark H. Scheffler, Gloria Hill, Director of Visual Arts
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VI.A.2. High School Peer Mediators
Presenter:
Mark H. Scheffler, Twain Tharp, Executive Director, Special Programs
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VI.B. Community Recognitions
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VI.B.1. Washington Mutual
Presenter:
Alicia H. Thomas, Carol Harle, Executive Director, School Improvement
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VI.C. Other
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VII. PRESENTATIONS
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VII.A. Transportation Topics
Presenter:
Brian G. Gottardy, Nolan Anderson, Executive Director, Transportation
Attachments:
()
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VII.B. High School Grandfather Policies Associated with the Opening of Johnson High School
Presenter:
Alicia H. Thomas, Anthony Athens, Director, Planning
Attachments:
()
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VII.C. TEC Section 11.164 Restricting Written Information
Presenter:
Alicia H. Thomas, Michael Lara, Executive Director, Research & Information Technologies
Attachments:
()
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VII.D. Texas Association of School Boards (TASB) Proposed Pay Plan -- SY 2007-2008
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director, Human Resources
Attachments:
()
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VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Matters from Executive Session
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IX.A.1. Proposed Nonrenewal of Probationary Contract Employee
Attachments:
()
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IX.A.2. Routine Personnel, including but not limited to Administrative Appointments
Attachments:
()
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IX.A.2.a. Introductions
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IX.B. Construction Management
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director, CM&E
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IX.B.1. Project Assignments for Architects and Engineers - 2007 Capital Improvement Program
Presenter:
Garrett Sullivan, Executive Director, CM&E
Attachments:
()
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IX.C. Instruction
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IX.C.1. Secondary Math District Textbook Committee Recommendation
Presenter:
Alicia H. Thomas, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
()
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IX.D. Board Policies
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IX.D.1. Board Policy Update 79
Presenter:
Chrissie Kolb, Executive Assistant to Superintendent
Attachments:
()
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IX.D.2. Board Policy DEC (Local) - First Reading
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director, Human Resources
Attachments:
()
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IX.D.3. Board Policy EIC (Local) - First Reading
Presenter:
Alicia H. Thomas
Attachments:
()
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IX.E. Consent Agenda
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IX.E.1. Campus Support
Presenter:
Mark H. Scheffler
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IX.E.1.a. PDAS Appraisers for 2006-2007
Presenter:
Mark H. Scheffler, Frances Health, Director, Administrative Staff Development
Attachments:
()
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IX.E.1.b. Take Our Daughter or Son to Work Day
Presenter:
Mark H. Scheffler
Attachments:
()
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IX.E.2. Construction Management
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director, CM&E
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IX.E.2.a. Approve Revised Scope of Work for the MacArthur High School Auditorium and Theater Arts Renovation Project
Attachments:
()
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IX.E.2.b. Appoint Consulting Architect for Madison High School ALE Classroom Renovation and Improvement Project
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director, CM&E
Attachments:
()
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IX.E.2.c. Award of Professional Service Contracts, Construction Contracts, and Related Contract Amendments
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director, CM&E
Attachments:
()
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IX.E.3. Finance
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IX.E.3.a. Budget Amendment #6
Presenter:
Wessley I. Robinson, Steve Bassett, Director, Budgets & Financial Control
Attachments:
()
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IX.E.3.b. Various Bids and Proposals
Presenter:
Wessley I. Robinson, David Bohannon, Director, Procurement & e-Commerce
Attachments:
()
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IX.E.5. End of Consent Agenda
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X. REPORTS
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X.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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XI. MATTERS FROM THE FLOOR
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XII. BOARD MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIV. ADJOURNMENT
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