November 12, 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. Personnel Matters including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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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 PLEDGES OF ALLEGIANCE
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V.A. Windcrest Elementary School
Presenter:
Jeanie Weidenbach, Principal
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VI. RECOGNITIONS
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VI.A. Special Olympics World Games Silver Medalists
Presenter:
Toni Riester-Wood, Special Education Director - Moderate to Severe Programs
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VI.B. NCTE Achievement Awards in Writing
Presenter:
Virginia Guerrero, Assistant Director of Language Arts
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VI.C. Other
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VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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VIII. NEW BUSINESS FOR DISCUSSION AND 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 Administrative Appointments
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VIII.A.1.a. Introductions
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VIII.A.2. Possible Action regarding the Purchase, Exchange, Lease, or Value of Real Property
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VIII.A.3. Possible Action regarding Litigation
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VIII.B. Resolutions
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VIII.B.1. Children's Book Week
Presenter:
Alicia H. Thomas, Richard Hasenyager, Director of Library Services
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VIII.C. Instruction
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VIII.C.1. Lady Bird Johnson High School Boundaries
Presenter:
Alicia H. Thomas, Tony Athens, Director of Planning
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VIII.C.2. TEASE Accounts
Presenter:
Alicia H. Thomas
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VIII.D. Board Policies
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VIII.D.1. Board Policy FD (Local) First Reading
Presenter:
Mark H. Scheffler, Bruce Schneider, Executive Director of Pupil Personnel Services
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VIII.D.2. Board Policy FEA (Local) First Reading
Presenter:
Mark H. Scheffler, Bruce Schneider, Executive Director of Pupil Personnel Services
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VIII.E. Construction
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VIII.E.1. New Stadium Plan Revisions
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management and Engineering
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VIII.E.2. Naming of the New Stadium
Presenter:
Board Member Bruce Bennett
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VIII.F. Campus Support
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VIII.F.1. Foreign Exchange Student Waiver
Presenter:
Mark H. Scheffler, Ann McNabb, Director of Pupil Personnel Services
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VIII.G. Finance
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VIII.G.1. 2007-2008 Bexar Appraisal Budget Surplus Appropriation
Presenter:
Wessley I. Robinson, Steve Bassett, Senior Director of Budgets & Financial Control
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VIII.H. Consent Agenda
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VIII.H.1. Construction
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VIII.H.1.a. Maintenance Services Contract for the Harris and Lopez Middle Schools Central Energy Plants -- Maintenance & Operations Bond Program
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director of Construction Management & Engineering
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VIII.H.1.b. Professional Service Contracts, Construction Contracts and Related Contract Amendments -- 1998, 2003, 2007 Bond Programs
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director of Construction Mangement & Engineering
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VIII.H.1.c. Architect for the Old Central Office Renovations Project
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director of Construction Management & Engineering
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VIII.H.1.d. Architect/Engineer for the Satellite Transportation Facility Project
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director of Construction Management & Engineering
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VIII.H.2. Finance
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VIII.H.2.a. Highly Qualified Teacher Data
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director of Human Resources
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VIII.H.2.b. Various Bids/Proposals
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement & eCommerce
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VIII.H.2.c. $50,000 Purchases
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement & eCommerce
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VIII.H.2.d. Credit for Accounts Payable Card
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement & eCommerce
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VIII.H.2.e. Comprehensive Annual Financial Report
Presenter:
Wessley I. Robinson, James Terry, Executive Director of Finance & Accounting Services
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VIII.H.2.f. Local Option to Tax Certain Goods in Transit
Presenter:
Wessley I. Robinson, James Terry, Executive Director of Finance & Accounting Services
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VIII.H.2.g. Budget Amendment #6
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VIII.H.2.h. District Technology Plan
Presenter:
Wessley I. Robinson, Steve Emilienburg, Executive Director of MIS
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VIII.H.3. Minutes of October, 2007
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VIII.H.3.a. Minutes of October 1, 2007 at 6:00 PM
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VIII.H.3.b. Minutes of October 1, 2007 at 7:00 PM
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VIII.H.3.c. Minutes of October 8, 2007
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VIII.I. End of Consent Agenda
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IX. REPORTS
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IX.A. Hazardous Transportation
Presenter:
Brian G. Gottardy, Nolan Anderson, Executive Director of Transportation
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IX.B. 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. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS 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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