December 8, 2008 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.B. 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. Eisenhower Middle School

VI. RECOGNITIONS

VI.A. S.A. Best Robotics Competition Winners

VI.B. Team Doctor for Roosevelt High School

VI.C. IAQ TfS National Excellence Award and National Special Achievement Award

VI.D. Outstanding Physical Fitness Award

VI.E. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VII.A. Report of Board of Trustee Continuing Education

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

VIII.A.1. Personnel including but not limited to Administrative Appointments

VIII.A.1.a. Routine Personnel

VIII.A.1.b. Introductions

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

VIII.A.3. Possible Litigation

VIII.B. Reports/Presentations

VIII.B.1. Annual CBAC Report

VIII.C. Instruction

VIII.C.1. Public Hearing Academic Excellence Indicator System (AEIS) and Gold Performance Acknowledgements

VIII.C.2. 2009-2010 Proposed Traditional School Calendar

VIII.C.3. Donation of Faro Robotic Arm

VIII.D. Construction

VIII.D.1. Elementary School Metal Gym Replacement and White MS Fine Arts Addition/Renovations Bid Package III (Finish-Out) & GMP Bid Award

VIII.D.2. Garner MS Athletic and Fine Arts Addition and Renovations Project Bid Award

VIII.E. Consent

VIII.E.1. Finance

VIII.E.1.a. $50,000 Purchases

VIII.E.1.b. Bid Items

VIII.E.2. Construction

VIII.E.2.a. Nimitz Middle School Walkway Canopies Phase II Bid Award

VIII.E.2.b. Jackson-Keller ES Classroom and PE Facility Addition CD Approval

VIII.E.2.c. East Terrell Hills ES Classroom and PE Facility Addition CD Approval

VIII.E.2.d. Larkspur ES Classroom and PE Facility Addition CD Approval

VIII.E.2.e. Roosevelt HS Central Energy Plant 5-Year Preventive Maintenance and Chemical Water Treatment Services Contracts

VIII.E.2.f. Johnson HS Central Energy Plant 5-Year Preventive Maintenance and Chemical Water Treatment Services Contracts

VIII.E.2.g. Elementary Schools HVAC Upgrades Bid Package III and IV CD Approval

VIII.E.2.h. Secondary Schools HVAC Upgrades Project Bid Package III CD Approval

VIII.E.2.i. Approval to Use Construction Manager at Risk Bid Delivery Method for the Elementary School Kitchen HVAC Upgrades Project (15 Campuses)

VIII.E.2.j. Tuscany Heights Elementary School Development Agreement Amendment #1

VIII.E.2.k. Professional Service Contracts, Construction Contracts and Related Contract Amendments

VIII.E.3. Board Business

VIII.E.3.a. October & November Minutes

IX. REPORTS

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

X. MATTERS FROM THE FLOOR

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

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

XIII. ADJOURNMENT