November 9, 2015 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. Principal of East Terrell Hills Elementary
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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. Tejeda Middle School
Presenter:
John Bojescul, 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 551.074
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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:
()
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VI.A.2. Principal of East Terrell Hills Elementary
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VI.A.3. 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
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VII.A. 2015 Bond
Presenter:
Brian G. Gottardy, Superintendent of Schools
Attachments:
()
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VII.B. Report to the Board of Trustees on School Re-Naming Processes as Requested on October 12, 2015
Presenter:
Brian G. Gottardy, Superintendent of Schools, Deb Caldwell, Director, Government Relations and Grant Development
Attachments:
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Board Policy
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VIII.A.1. Possible Action Regarding Board Policy DIA (LOCAL) Second and Final Reading
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 Board Policies DEA (LOCAL) and DEAB (LOCAL) First Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VIII.B. Instruction
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VIII.B.1. Possible Action Regarding 2016-2017 Proposed Traditional School Calendar
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Colleen Bohrmann, Executive Director, Curriculum Compliance
Attachments:
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VIII.B.2. Possible Action Regarding Targeted Improvement Plans for Camelot ES, East Terrell Hills ES, Montgomery ES, Olmos ES and West Avenue ES
Presenter:
Pauline Dow, Associate Superintendent for Instruction and Technology Services/CIO, Eric Wicker, Director, Federal Programs
Attachments:
()
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VIII.C. Business Services
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VIII.C.1. Possible Action Regarding Comprehensive Annual Financial Report (CAFR) for the Year Ended June 30, 2015
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting, Jeff Coats, Senior Director, Accounting and Payroll
Attachments:
()
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VIII.C.2. Possible Action Regarding Public Notice of the Schools FIRST Rating Report
Presenter:
Dan Villarreal, Associate Superintendent for Business Services/CFO, Brian Moy, Executive Director, Finance and Accounting, Jeff Coats, Senior Director, Accounting and Payroll
Attachments:
()
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VIII.D. Consent
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VIII.D.1. Business Services
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VIII.D.1.a. Over 50K Purchases
Attachments:
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VIII.D.1.b. Bid Items
Attachments:
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VIII.D.1.c. Donations
Attachments:
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VIII.D.2. Minutes from August, September and October, 2015
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VIII.D.3. End of Consent
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IX. REPORTS
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IX.A. Financial Statement-Review of Expenditures
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X. MATTERS FROM THE FLOOR *
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XI. 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
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XII. ADJOURNMENT
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