1. CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Linda Mitchell Duran, President, Board of Trustees 2. INVOCATION AND PLEDGES OF ALLEGIANCE Presenter: Leigh Plagens, Member, Board of Trustees
EXECUTIVE SESSION: A. Real Property To deliberate the purchase, exchange, lease, of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer of employee. (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Texas Government Code 551.074) Presenter: Linda Mitchell Duran, President, Board of Trustees
PRESIDENT'S REPORT A. Recommend and Consider Approval of an Endorsement for the Texas Association of School Board - Board of Directors to Represent the Region 10, Position D. Presenter: Linda Mitchell Duran, President, Board of Trustees
SUPERINTENDENT'S REPORT A. Super Summer Registration B. District Leadership Days Presenter: Dr. John Villarreal, Superintendent of Schools
FINANCE, OPERATIONS AND FACILITIES DEPARTMENT A. Action: Consider Approval of Contract Award for Baseball/Softball Field Improvements. B. Action: Consider Approval of Contract Award for Roofing Projects Utley Middle School, Cain Middle School and Pullen Elementary School. Presenter: James Watson, Executive Director of Operations
COMMUNICATION DEPARTMENT A. Action: Consider Approval of the Texas Association of School Policy BE(Local) Board Meetings. Presenter: Renae Murphy, Chief Communication Officer
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John Villarreal, Superintendent of Schools, Randy McDowell, Chief Financial Officer, Mark Speck, Executive Director of Human Resources, Sara Bonser, Chief Academic Officer A. Minutes of Regular Session held on June 20, 2016. Presenter: Dr. John Villarreal, Superintendent of Schools B. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). I. Resignations of Personnel. II. Employment of Personnel. Presenter: Mark Speck, Executive Director of Human Resources C. Budget Amendment. Presenter: Randy McDowell, Chief Financial Officer D. Donation - Precision Business Machines Presenter: Dr. John Villarreal, Superintendent of Schools E. Consider Approval of the University of Texas - Austin OnRamps Dual Credit Cooperative Agreement. Presenter: Sara Bonser, Chief Academic Officer F. Consider Approval of the Eastfield Community College Cooperative Agreement. Presenter: Sara Bonser, Chief Academic Officer 10. ADJOURNMENT Presenter: Linda Mitchell Duran, President, Board of Trustees
Jul 18, 2016 Board of Trustees
1. CALL TO ORDER AND ESTABLISH A QUORUM Presenter: Linda Mitchell Duran, President, Board of Trustees 2. INVOCATION AND PLEDGES OF ALLEGIANCE Presenter: Leigh Plagens, Member, Board of Trustees
EXECUTIVE SESSION: A. Real Property To deliberate the purchase, exchange, lease, of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer of employee. (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Texas Government Code 551.074) Presenter: Linda Mitchell Duran, President, Board of Trustees
PRESIDENT'S REPORT A. Recommend and Consider Approval of an Endorsement for the Texas Association of School Board - Board of Directors to Represent the Region 10, Position D. Presenter: Linda Mitchell Duran, President, Board of Trustees
SUPERINTENDENT'S REPORT A. Super Summer Registration B. District Leadership Days Presenter: Dr. John Villarreal, Superintendent of Schools
FINANCE, OPERATIONS AND FACILITIES DEPARTMENT A. Action: Consider Approval of Contract Award for Baseball/Softball Field Improvements. B. Action: Consider Approval of Contract Award for Roofing Projects Utley Middle School, Cain Middle School and Pullen Elementary School. Presenter: James Watson, Executive Director of Operations
COMMUNICATION DEPARTMENT A. Action: Consider Approval of the Texas Association of School Policy BE(Local) Board Meetings. Presenter: Renae Murphy, Chief Communication Officer
CONSIDER APPROVAL OF CONSENT AGENDA Presenter: Dr. John Villarreal, Superintendent of Schools, Randy McDowell, Chief Financial Officer, Mark Speck, Executive Director of Human Resources, Sara Bonser, Chief Academic Officer A. Minutes of Regular Session held on June 20, 2016. Presenter: Dr. John Villarreal, Superintendent of Schools B. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). I. Resignations of Personnel. II. Employment of Personnel. Presenter: Mark Speck, Executive Director of Human Resources C. Budget Amendment. Presenter: Randy McDowell, Chief Financial Officer D. Donation - Precision Business Machines Presenter: Dr. John Villarreal, Superintendent of Schools E. Consider Approval of the University of Texas - Austin OnRamps Dual Credit Cooperative Agreement. Presenter: Sara Bonser, Chief Academic Officer F. Consider Approval of the Eastfield Community College Cooperative Agreement. Presenter: Sara Bonser, Chief Academic Officer 10. ADJOURNMENT Presenter: Linda Mitchell Duran, President, Board of Trustees