September 10, 2012 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. Routine Personnel Matters, 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. Garner Middle School
Presenter:
David Crowe, 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 551.072
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VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support 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. PRESENTATIONS/REPORTS
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VII.A. The Musical Wonderland!
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Diana Schumacher, Executive Director, Student Activities
Attachments:
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VII.B. Pre-K 4 SA Initiative Presentation
Presenter:
Sheryl Sculley, City Manager, City of San Antonio
Attachments:
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VII.C. District Bullying Awareness Website
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Donna Newman, Executive Director, School Administration, Ann McNabb, Executive Director, Student Support Services
Attachments:
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VII.D. Update on Loop 1604 Environmental Impact Statement
Presenter:
Ron Clary, Associate Superintendent for Operations, Leroy Alloway, Director of Community Development, Alamo Regional Mobility Authority
Attachments:
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VII.E. Other
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Human Resources
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VIII.A.1. Possible Action Regarding Approval of PDAS Appraisers
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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VIII.B. Business Services
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VIII.B.1. Possible Action Regarding the Health Insurance Portability and Accountability Act (HIPPA)
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Steve Tovar, Senior Director, Risk Management, Employee Benefits and Safety
Attachments:
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VIII.C. Consent
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VIII.C.1. Business Services
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VIII.C.1.a. Budget Amendment #2
Attachments:
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VIII.C.1.b. Bid Items
Attachments:
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VIII.C.1.c. 50K Purchases
Attachments:
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VIII.C.2. Construction
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VIII.C.2.a. 2010 QSCB Program Olmos Elementary School Re-Roofing and Roof-Related Work Project Schematic Design Approval
Attachments:
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VIII.C.2.b. 2011 Bond Program Lee High School Facility Additions and Renovations Project Construction Manager at Risk Selection and Contract Award
Attachments:
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VIII.C.2.c. Easements for Drainage, Streets, Utilities, and Various Service Agreements in Support of Middle School #14
Attachments:
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VIII.C.2.d. Professional Services Contracts, Construction Contracts and Related Contract Amendments
Attachments:
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VIII.C.3. Minutes from July and August, 2012
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VIII.C.4. End of Consent
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IX. MATTERS FROM THE FLOOR
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X. REPORTS
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X.A. Annual School Health Advisory Council Report
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X.B. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIII. ADJOURNMENT
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