May 9, 2016 at 5:30 PM - Regular
| Agenda |
|---|
|
I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
|
|
II. EXECUTIVE SESSION
|
|
II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
II.A.1. Routine Personnel including but not limited to Administrative Appointments
|
|
II.A.2. Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)
|
|
II.A.3. Nonrenewal of Chapter 21 Probationary Contract Employee(s)
|
|
II.A.4. Proposed Recommendation for Nonrenewal of Chapter 21 Term Contract Employee(s)
|
|
II.A.5. Approval of Employment Contracts
|
|
II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
II.C.1. Pending and/or Possible Litigation
|
|
III. RECONVENE INTO OPEN SESSION
|
|
IV. WELCOME FROM THE BOARD PRESIDENT
|
|
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
V.A. Bradley Middle School
Presenter:
Todd Bloomer, Principal
|
|
VI. MATTERS FROM EXECUTIVE SESSION
|
|
VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
|
|
VI.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:
()
|
|
VI.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:
()
|
|
VI.A.3. Possible Action Regarding Nonrenewal of Chapter 21 Probationary Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VI.A.4. Possible Action Regarding Proposed Recommendation for Nonrenewal of Chapter 21 Term Contract Employee(s)
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VI.A.5. Possible Action Regarding Approval of Employment Contracts
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
|
|
VI.A.6. Introductions
|
|
VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
|
|
VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
|
|
VI.C.1. Pending and/or Possible Litigation
|
|
VII. RECOGNITIONS
|
|
VII.A. Madison Agriscience Magnet Program-Guide Dogs in Training
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Debra Aceves-Torres, Principal Madison High School, Doak Stewart, Director, Janell McMullan, Teacher
|
|
VII.B. Student Volunteer of the Year
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, District Volunteer Coordinator
|
|
VII.C. 2016 UIL Spirit State Champions, Johnson High School
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Diana Schumacher, Executive Director, Student Activities
|
|
VII.D. University Council for Educational Administration (UCEA) Excellence in Educational Leadership Award for 2015-2016
Presenter:
David Thompson, University of Texas at San Antonio
|
|
VIII. BOARD BUSINESS
|
|
VIII.A. Possible Action Regarding Board Operating Procedures
Presenter:
Letti Bresnahan, President, Board of Trustees
Attachments:
()
|
|
IX. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
X. NEW BUSINESS FOR POSSIBLE BOARD ACTION
|
|
X.A. Board Policies
|
|
X.A.1. Possible Action Regarding Board Policy Update 104, First Reading
Presenter:
Marie King, Executive Associate
Attachments:
()
|
|
X.B. Campus Administration
|
|
X.B.1. Possible Action Regarding School Health Advisory Council (SHAC) Middle School Human Sexuality and Abstinence Education Recommendation
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Rachel Naylor, Director, Physical Education, Health and Athletics
Attachments:
()
|
|
X.C. Consent
|
|
X.C.1. Campus Administration
|
|
X.C.1.a. Take Our Daughters and Sons to Work Day (TODASTWD)
Attachments:
()
|
|
X.C.2. Business Services
|
|
X.C.2.a. Region 16 Education Service Center (ESC 16) Interlocal Agreement
Attachments:
()
|
|
X.C.2.b. Bid Items
Attachments:
()
|
|
X.C.2.c. Donations
Attachments:
()
|
|
X.C.2.d. 50K Purchases
Attachments:
()
|
|
X.C.3. Operations
|
|
X.C.3.a. 2015 Bond Program-Upgrade Athletic Tracks at District High School Facilities and Comalander Stadium Project Bid Award
Attachments:
()
|
|
X.C.3.b. 2015 Bond Program-Upgrade Athletic Tracks at District Middle School Facilities to All-Weather Synthetic Track Surface Systems Project Bid Delivery Method Approval
Attachments:
()
|
|
X.C.3.c. 2015 Bond Program Lee High School Additions and Renovations Phase I Parking Lot Expansion Project Bid Award
Attachments:
()
|
|
X.C.3.d. 2015 Bond Program Clear Spring Elementary School Re-Roofing and Roof Related Work Project Bid Award
Attachments:
()
|
|
X.C.3.e. 2015 Bond Program Serna Elementary School Re-Roofing and Roof-Related Work Project Construction Document and Bid Delivery Method Approval
Attachments:
()
|
|
X.C.3.f. 2015 Bond Program Ridgeview Elementary School Parking Lot Maintenance and Repair Project Bid Delivery Method Approval
Attachments:
()
|
|
X.C.3.g. Maintenance and Operations Program Cibolo Green Elementary School Central Energy Plant Chemical Water Treatment Contracted Services Bid Delivery Method Approval
Attachments:
()
|
|
X.C.3.h. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2011 and 2015 Bond and District Maintenance and Operations Programs Design and Construction Requirements
Attachments:
()
|
|
X.C.4. Minutes from March, 2016
|
|
X.C.5. End of Consent
|
|
XI. REPORTS
|
|
XI.A. Financial Statement-Review of Expenditures
|
|
XII. MATTERS FROM THE FLOOR *
|
|
XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
|
|
XIV. ADJOURNMENT
|
