June 17, 2013 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(s)
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II.A.3. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract Employee
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II.A.4. Principal of Frank Tejeda Middle School
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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. Academy of Creative Education
Presenter:
Dr. Chris Throm, Principal
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VI. RECOGNITIONS
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VI.A. CPR in Schools
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources
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VI.B. Other
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VII. MATTERS FROM EXECUTIVE SESSION
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VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.072
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VII.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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VII.A.2. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VII.A.3. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term 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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VII.A.4. Principal of Frank Tejeda Middle School
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VII.A.5. Introductions
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VII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property
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VII.C. Possible Action on Litigation
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VIII. PRESENTATIONS
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VIII.A. Administrative Training Program Interns for 2013-2014
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joe Reasons, Executive Director, School Administration
Attachments:
()
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VIII.B. Update on District Safety and Security
Presenter:
Ron Clary, Associate Superintendent for Operations, George Castaneda, Chief of Police, Mario Ward, Director, Risk Management, Benefits and Safety
Attachments:
()
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VIII.C. Transforming the Classroom for the 21st Century Learner
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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IX. BOARD BUSINESS
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IX.A. Possible Action Regarding 2013 TASB Advocacy Resolution
Presenter:
Susan Galindo, President, Board of Trustees
Attachments:
()
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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 Pro Public Education Campaign
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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X.B. Superintendent's Comments
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X.B.1. Possible Action Regarding the Naming of Eisenhower Middle School Band Hall for Angela "Angie" L. Smith
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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X.B.2. Possible Action Regarding the Naming of Middle School #14
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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X.C. Internal Audit
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X.C.1. Possible Action Regarding Award of Contract for Independent Audit Services
Presenter:
Sharol Lyerly, Director, Internal Audit
Attachments:
()
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X.D. Board Policies
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X.D.1. Possible Action Regarding Board Policy Update 96 Second and Final Reading
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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X.E. Human Resources
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X.E.1. Possible Action Regarding Proposed Compensation Plan for 2013-2014
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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X.F. Consent
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X.F.1. Business Services
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X.F.1.a. 50K Purchases
Attachments:
()
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X.F.1.b. Bid Items
Attachments:
()
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X.F.2. Construction
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X.F.2.a. 2011 Bond Program Coker Elementary School Additions and Renovations Project Construction-Manager-at-Risk Bid Award Approval
Attachments:
()
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X.F.2.b. Easements for Drainage, Streets, Utilities, and Various Service Agreements in Support of BAC Baseball Field
Attachments:
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X.F.2.c. 2011 Bond Program Windcrest Elementary School Additions and Renovations Project Construction-Manager-at-Risk Bid Award Approval
Attachments:
()
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X.F.2.d. Professional Services Contracts, Construction Contracts and Related Contract Amendments
Attachments:
()
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X.F.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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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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