July 9, 2007 at 5:30 PM - Regular
Agenda |
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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 Matters pursuant to Government Code Section 551.074, including but not limited to:
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II.A.1. Naming of the Principal of Lady Bird Johnson High School
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II.A.2. Naming of Various Assistant Principals
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II.A.3. Naming of Executive Director of Secondary Campus Administration
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II.A.4. Administrative Appointments
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II.A.5. Routine Personnel
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II.B. Discussion of 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 PLEDGES OF ALLEGIANCE
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V.A. Ronald Reagan High School JROTC Cadets
Presenter:
Mark H. Scheffler, Twain Tharp, Executive Director of Special Programs
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V.A.1. Invocation by Andrea Shrum
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V.A.2. Pledges of Allegiance by Thomas Dimmer
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VI. RECOGNITIONS
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VI.A. Academy of Creative Education (ACE) Student
Presenter:
Mark H. Scheffler, Mary Jo McLaughlin, Principal of ACE
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VI.B. S. A. Youth Commission Volunteer of the Year
Presenter:
Mark H. Scheffler, Sandra Kozero, District Volunteer Coordinator
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VI.C. International School of the Americas (ISA) Students
Presenter:
Mark H. Scheffler, Mary Alice Smallbone, Mediation Coordinator
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VI.D. 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. Personnel Matters, including but not limited to:
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VIII.A.1.a. Naming of the Principal of Lady Bird Johnson High School
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VIII.A.1.b. Naming of Various Assistant Principals
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VIII.A.1.c. Naming of Executive Director of Secondary Campus Administration
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VIII.A.1.d. Administrative Appointments
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VIII.A.1.e. Routine Personnel
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VIII.A.2. Possible Action on Purchase, Exchange, Lease, or Value of Real Property
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VIII.A.3. Possible Action on Litigation
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VIII.B. Presentations
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VIII.B.1. 2007 Accountability Ratings
Presenter:
Alicia H. Thomas, Mike Lara, Executive Director of Research & Information Technologies, John Cadena, Director of Research
Attachments:
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VIII.C. Campus Support
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VIII.C.1. Instructional Materials for Secondary Human Sexuality and Abstinence Education and High School Health Classes
Presenter:
Mark H. Scheffler, Becky Rendon, Director of Health Services
Attachments:
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VIII.C.2. Student Code of Conduct
Presenter:
Mark H. Scheffler, Bruce Schneider, Executive Director of Pupil Personnel Services
Attachments:
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VIII.D. Finance
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VIII.D.1. Bond Order
Presenter:
Wessley I. Robinson, James Terry, Executive Director of Finance & Accounting Services
Attachments:
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VIII.D.2. Delegation of Authority
Presenter:
Wessley I. Robinson, James Terry, Executive Director of Finance & Accounting Services
Attachments:
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VIII.D.3. Selection of Underwriters
Presenter:
Wessley I. Robinson, James Terry, Executive Director of Finance & Accounting Services
Attachments:
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VIII.D.4. HIPAA (Health Insurance Portability and Accountability Act)
Presenter:
Wessley I. Robinson, Steve Tovar, Benefits Manager
Attachments:
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VIII.E. Board Policies
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VIII.E.1. Board Policy FNG (Local) - First Reading
Presenter:
Mark H. Scheffler, Bruce Schneider, Executive Director of Pupil Personnel Services
Attachments:
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VIII.F. Consent Agenda
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VIII.F.1. Finance
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VIII.F.1.a. Investment Officer Authorization
Presenter:
Wessley I. Robinson, Steve Bassett, Director of Budgets & Financial Control
Attachments:
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VIII.F.1.b. Various Bid Items
Presenter:
Wessley I. Robinson, David Bohannon, Director of Procurement & eCommerce
Attachments:
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VIII.F.2. Minutes of June 4, 11, 18, and 25, 2007
Attachments:
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VIII.F.3. 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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