April 14, 2008 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel Matters pursuant to Government Code Section 551.074

II.A.1. Nonrenewal of Probationary Contract

II.A.2. Employment Contract Renewals

II.A.3. Routine Personnel Matters, including but not limited to Administrative Appointments

II.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Stahl Elementary School

VI. RECOGNITIONS

VI.A. Spelling Bee Winners

VI.B. Outstanding Coaching Record

VI.C. Outstanding Athletes and Champions

VI.D. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

VIII.A.1. Personnel Matters

VIII.A.1.a. Nonrenewal of Probationary Contract

VIII.A.1.b. Employment Contract Renewals

VIII.A.1.c. Routine Personnel Matters, including but not limited to Administrative Appointments

VIII.A.1.c.(1) Introductions

VIII.A.2. Purchase, Exchange, Lease, or Value of Real Property

VIII.A.3. Consultation with Board's Attorney

VIII.A.3.a. Possible Litigation

VIII.B. Resolutions

VIII.B.1. National Library Week

VIII.B.2. National School Nurses Day

VIII.B.3. Delinquent Tax Collection

VIII.C. 2008 Trustee Election

VIII.C.1. Certification of Unopposed Candidate Single Member District 5

VIII.C.2. Cancellation of Election Single Member District 5

VIII.D. Campus Support

VIII.D.1. Take Our Daughters and Sons to Work Day

VIII.E. Construction

VIII.E.1. East Terrell Hills ES Classroom Addition and PE Facility Schematic Design

VIII.E.2. White MS Fine Arts Addition Schematic Design and Construction Manager at Risk

VIII.E.3. Lee HS Athletic Facility Schematic Design

VIII.F. Instruction

VIII.F.1. 2008-09 District Instructional Improvement Plan

VIII.F.2. Innovative Courses Request

VIII.G. Board Policies

VIII.G.1. Board Policy EIE (Local) - First Reading

VIII.H. Consent Agenda

VIII.H.1. Construction

VIII.H.1.a. Professional Service Contracts, Construction Contracts, and Related Contract Amendments

VIII.H.1.b. Churchill HS New Athletic Facility and Sports Field Project

VIII.H.1.c. MacArthur HS Restroom Renovations and JROTC Drainage Improvements Construction Documents

VIII.H.1.d. Easement for Drainage, Streets and Utilities at Tuscany Heights Elementary School

VIII.H.1.e. 2007 Roofing Program Nimitz MS Bid Package II

VIII.H.1.f. Elementary School HVAC Upgrades Construction Manager at Risk

VIII.H.1.g. Elementary School HVAC Upgrades Bid Package I Schematic Design

VIII.H.1.h. Elementary School HVAC Upgrades Bid Package II Schematic Design

VIII.H.2. Finance

VIII.H.2.a. Various Bids/Proposals

VIII.H.2.b. Budget Amendment #11

VIII.H.2.c. Donations

VIII.H.3. Minutes of February 4, at 6:00 and 6:15 PM, March 3, 10, 24, and 31, 2008

VIII.H.4. End of Consent Agenda

IX. REPORTS

IX.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)

X. ITEMS REQUESTED BY BOARD MEMBERS

X.A. Discussion and Possible Action regarding the Naming of the Roosevelt High School Library after Molly Pruitt as requested by Board Member Sandy Hughey.

XI. MATTERS FROM THE FLOOR

XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION

XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XIV. ADJOURNMENT