April 9, 2007 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. Employment Contract Renewals pursuant to Government Code Section 551.074
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II.B. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.C. Discussion of Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.D. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.D.1. Possible Litigation
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II.D.2. Settlement Agreement concerning Continuing Contract Employee
Presenter:
Wessley I. Robinson
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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 PLEDGES OF ALLEGIANCE
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V.A. Wilderness Oak Elementary School
Presenter:
Jane Jensen, Principal
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V.A.1. Invocation by Carly Hankins
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V.A.2. Pledges by Christian Johnson
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VI. RECOGNITIONS
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VI.A. Appreciation for Monetary Donation - Drs. Richard and Jean Holt
Presenter:
Alicia H. Thomas, Patti Castellano, Science Coordinator
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VI.B. MacArthur High School Dance Team
Presenter:
Mark H. Scheffler, Diana Schumacher, Executive Director of Student Activities
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VI.C. MacArthur High School Varsity Cheerleaders
Presenter:
Mark H. Scheffler, Diana Schumacher, Executive Director of Student Activities
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VI.D. Churchill High School Girls Basketball Team
Presenter:
Mark H. Scheffler, Jerry Comalander, Executive Director of Athletics
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VI.E. Madison High School Boys Basketball Team
Presenter:
Mark H. Scheffler, Jerry Comalander, Executive Director of Athletics
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VI.F. Other
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VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Matters from Executive Session
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VIII.A.1. Employment Contract Renewals
Attachments:
()
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VIII.A.2. Routine Personnel, including but not limited to Administrative Appointments
Attachments:
()
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VIII.A.2.a. Introductions
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VIII.A.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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VIII.A.4. Possible Litigation
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VIII.A.5. Settlement Agreement concerning Continuing Contract Employee
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VIII.B. Resolutions
Presenter:
Alicia H. Thomas
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VIII.B.1. National Library Week
Presenter:
Alicia H. Thomas, Diane Hopkins, Director of Library Services
Attachments:
()
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VIII.C. Presentations
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VIII.C.1. ROCIP Update
Presenter:
Wessley I. Robinson, Dan Villarreal, Director of Risk Management and Employee Benefits
Attachments:
()
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VIII.D. Construction
Presenter:
Brian G. Gottardy
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VIII.D.1. Consulting Architect for the Reagan High School Courtyard and Drainage Improvement Project
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
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VIII.E. Board Policies
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VIII.E.1. Policy EIE (Local) - First Reading
Presenter:
Alicia H. Thomas
Attachments:
()
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VIII.E.2. Policy DEC (Local) - Second Reading
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director of Human Resources
Attachments:
()
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VIII.E.3. Policy Update 79 - Second Reading
Presenter:
Richard A. Middleton, Chrissie Kolb, Executive Assistant to the Superintendent of Schools
Attachments:
()
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VIII.F. Consent Agenda
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VIII.F.1. Campus Support
Presenter:
Mark H. Scheffler
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VIII.F.1.a. Administrative Trainees for 2007-2008
Presenter:
Mark H. Scheffler, Frances Heath, Director of Administrative Staff Development
Attachments:
()
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VIII.F.1.b. Juvenile Justice Academy Agreement
Presenter:
Mark H. Scheffler, Bruce Schneider, Executive Director, Pupil Personnel
Attachments:
()
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VIII.F.2. Construction
Presenter:
Brian G. Gottardy
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VIII.F.2.a. Easements for Drainage, Streets, and Utilities in Conjunction with Construction and Renovation of District School Sites
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
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VIII.F.2.b. Permanent Variable Width Electric and Gas Easements to the City Public Service Board in Support of Construction of Johnson High School
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
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VIII.F.2.c. Professional Service Contracts, Construction Contracts, and Related Contract Amendments
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
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VIII.F.2.d. Contract for Re-Roofing and Roof-Related Work for Wood Middle School - Phase II Project
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
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VIII.F.3. Finance
Presenter:
Wessley I. Robinson
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VIII.F.3.a. Various Bids/Proposals
Presenter:
Wessley I. Robinson, David Bohannon, Director of Procurement & eCommerce
Attachments:
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VIII.F.3.b. Budget Amendment #7
Presenter:
Wessley I. Robinson, Steve Basset, Director of Budgets and Financial Control
Attachments:
()
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VIII.F.3.c. Bexar County Bond Election Contract
Presenter:
Wessley I. Robinson, Laura Calderon, Executive Director, Office of Information Services
Attachments:
()
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VIII.F.4. Minutes for March 5, 19, and 26, 2007
Presenter:
Richard A. Middleton
Attachments:
()
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VIII.F.5. End of Consent Agenda
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IX. REPORTS
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IX.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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X. MATTERS FROM THE FLOOR
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XI. BOARD MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIII. ADJOURNMENT
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