January 13, 2014 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. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Continuing 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 Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. SPECIAL PERFORMANCE
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IV.A. Serna Elementary Choir
Presenter:
Diana Schumacher, Executive Director, Fine Arts
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V. WELCOME FROM THE BOARD PRESIDENT
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VI. INVOCATION AND PLEDGE OF ALLEGIANCE
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VI.A. Bradley Middle School
Presenter:
Justin Oxley, Principal
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VII. RECOGNITIONS
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VII.A. 2013 Educator Awards
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources
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VII.B. Churchill High School Volleyball Team
Presenter:
Jerry Comalander, Executive Director, Athletics
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VII.C. All State and MVP of National High School All Star Game
Presenter:
Jerry Comalander, Executive Director, Athletics
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VII.D. Johnson High School Football Team
Presenter:
Jerry Comalander, Executive Director, Athletics
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VII.E. Madison High School Football Team
Presenter:
Jerry Comalander, Executive Director, Athletics
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VIII. MATTERS FROM EXECUTIVE SESSION
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VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VIII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VIII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VIII.A.3. Introductions
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VIII.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VIII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VIII.C.1. Possible and Pending Litigation
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IX. PRESENTATIONS
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IX.A. January Board Recognition Month
Presenter:
Brian G. Gottardy, Superintendent of Schools
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IX.B. Public Hearing for the Texas Academics Performance Report (TAPR)
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Jeff Kurth, Director, Research and Technology Services
Attachments:
()
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IX.C. Other
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X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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X.A. Resolutions
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X.A.1. Possible Action Regarding Rodeo Day
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Doak Stewart, Director, AgriScience Magnet Program
Attachments:
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X.A.2. Possible Action Regarding National School Counseling Week
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Joy Culpepper, Director, Guidance Services
Attachments:
()
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X.A.3. Possible Action Regarding Mentor Month
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, Volunteer Coordinator
Attachments:
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X.B. Consent
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X.B.1. Business Services
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X.B.1.a. Bid Items
Attachments:
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X.B.2. Operations
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X.B.2.a. Las Lomas and Vineyard Ranch Elementary Schools Central Energy Plant Chemical Water Treatment Contracted Services Bid Authorization-M&O Program
Attachments:
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X.B.2.b. 2011 Bond Reagan HS Construction-Manager-at-Risk Campus Improvement Project Bid Package II Building Structures and Under-Floor MEP Systems Installation Bid Award Approval
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X.B.2.c. 2011 Bond Nimitz MS Construction-Manager-at-Risk Campus Improvement Project Bid Package II New Academic Facilities and Campus Renovations Bid Award Approval
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X.B.2.d. 2011 Bond Eisenhower MS Construction-Manager-at-Risk Campus Improvement Project Bid Package I Site Utilities Infrastructure and Air-Cooled Chillers Procurement Construction Document Approval
Attachments:
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X.B.2.e. 2011 Bond Program White MS Campus Improvement Project Construction-Manager-at-Risk Bid Delivery Method Approval
Attachments:
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X.B.2.f. M&O Program BAC Main Soccer Field Stadium Bleacher Repair Project Construction Document Approval
Attachments:
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X.B.2.g. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting 2007 and 2011 Bond Program Design and Construction Requirements
Attachments:
()
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X.B.3. End of Consent
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XI. REPORTS
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XI.A. Financial Statement-Review of Expenditures
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XI.B. Quarterly Investment Report
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XII. MATTERS FROM THE FLOOR
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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. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XV. ADJOURNMENT
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