March 10, 2008 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 pursuant to Government Code Section 551.074
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II.A.1. Proposed Termination of Continuing Contract Employee
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II.A.2. Routine Personnel Matters including but not limited to Administrative Appointments
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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. Steubing Ranch Elementary School
Presenter:
Principal Laura Holson
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VI. RECOGNITIONS
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VI.A. Trinity National Board Cohort Certification
Presenter:
Alicia H. Thomas
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VI.B. Randolph Brooks Federal Credit Union
Presenter:
Alicia H. Thomas, Patti Castellano, Director of School Improvement
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VI.C. Other
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VII. PRESENTATIONS
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VII.A. Bully Prevention - The Safe School Ambassador Program
Presenter:
Mark H. Scheffler, Mary Alice Smallbone, NEISD Mediation Coordinator
Attachments:
()
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VII.B. Tejeda/Bush Attendance Boundary
Presenter:
Alicia H. Thomas, Anthony Athens, Director of Planning
Attachments:
()
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VII.C. Dual Language Task Force Report
Presenter:
Alicia H. Thomas, Don Dalton, Executive Director of Curriculum Compliance
Attachments:
()
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VII.D. Class Rank
Presenter:
Alicia H. Thomas, Michael Lara, Executive Director of Research & Information Technologies
Attachments:
()
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VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Matters From Executive Session
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IX.A.1. Personnel Matters
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IX.A.1.a. Proposed Termination of Continuing Contract Employee
Attachments:
()
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IX.A.1.b. Routine Personnel
Attachments:
()
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IX.A.1.b.(1) Introductions
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IX.A.2. Purchase, Exchange, Lease, or Value of Real Property
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IX.A.3. Consultation with Board's Attorney
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IX.A.3.a. Possible Litigation
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IX.B. Resolutions
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IX.B.1. Recognition Awards Resolution
Presenter:
Wessley I. Robinson, James Terry, Executive Director of Finance & Accounting Services
Attachments:
()
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IX.C. Boundaries
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IX.C.1. Oak Meadow/Larkspur Attendance Boundary
Presenter:
Alicia H. Thomas, Anthony Athens, Director of Planning
Attachments:
()
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IX.D. Finance
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IX.D.1. Contract to Audit Financial Statements
Presenter:
Wessley I. Robinson, Ron Cordes, Director of Internal Audit
Attachments:
()
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IX.D.2. Voluntary Laptop Insurance
Presenter:
Wessley I. Robinson, Dan Villarreal, Senior Director of Risk Management
Attachments:
()
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IX.E. Construction
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IX.E.1. Jackson-Keller Elementary School Classroom and PE Addition
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of CM&E
Attachments:
()
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IX.E.2. Lee HS Sports Fields Lighting and Bleacher Expansion
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of CM&E
Attachments:
()
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IX.E.3. Madison High School New Athletic and Fine Arts Facilities
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of CM&E
Attachments:
()
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IX.E.4. Garner Middle School New Athletic and Fine Arts Facilities
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of CM&E
Attachments:
()
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IX.E.5. Elementary School Metal Gym Replacements
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of CM&E
Attachments:
()
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IX.F. Instruction
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IX.F.1. Elementary Math District Textbook Committee Report
Presenter:
Alicia H. Thomas, Don Dalton, Executive Director of Curriculum Compliance
Attachments:
()
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IX.G. Consent Agenda
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IX.G.1. Construction
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IX.G.1.a. Contract for District-Wide Portable Classroom Building Relocation Services
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of CM&E
Attachments:
()
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IX.G.1.b. Comalander Stadium Renovations Bid Package VI
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of CM&E
Attachments:
()
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IX.G.1.c. Comalander Stadium Renovations Bid Package VII
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of CM&E
Attachments:
()
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IX.G.1.d. Professional Service Contracts, Construction Contracts, and Related Contract Amendments
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of CM&E
Attachments:
()
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IX.G.2. Finance
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IX.G.2.a. Various Bids/Proposals
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement & eCommerce
Attachments:
()
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IX.G.2.b. Budget Amendment # 10
Presenter:
Wessley I. Robinson, Steve Bassett, Senior Director of Budgets & Financial Control
Attachments:
()
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IX.G.2.c. Purchases of $50,000 and Over
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement & eCommerce
Attachments:
()
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IX.G.3. Minutes of February, 2008
Attachments:
()
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IX.G.4. End of Consent Agenda
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X. REPORTS
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X.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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XI. MATTERS FROM THE FLOOR
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XII. ITEMS REQUESTED BY BOARD MEMBERS
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XII.A. Discussion and Possible Action regarding the Naming of the Robert E. Lee High School Library after Richard A. Middleton, as requested by Board Member Susan Galindo.
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XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIV. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XV. ADJOURNMENT
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