March 16, 2009 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. Rescission of Proposed Termination of Continuing Contract Employee

II.C. Discussion with Internal Auditor regarding evaluation of Continuing Contract Employee

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

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

II.E.1. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Lopez Middle School

VI. RECOGNITIONS

VI.A. MacArthur Cheerleaders

VI.B. Western Art Scholarship Winners

VI.C. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VII.A. Announcement of Board of Trustee Continuing Education Credits

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.1.c. Rescission of Proposed Termination of Continuing Contract

VIII.A.1.d. Possible Action Regarding Evaluation of Continuing Contract Employee

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

VIII.A.3. Possible Litigation

VIII.B. Board Policies

VIII.B.1. Update 84 - Second Reading

VIII.C. Finance

VIII.C.1. Revision to Policy DEC (Local) Compensation and Benefits: Leaves and Absences-First Reading

VIII.D. Campus Support

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

VIII.E. Construction

VIII.E.1. East Terrell Hills Elementary School Classroom and P.E. Facility Addition-Bid Award

VIII.E.2. North East Agri-Science Magnet Program Facility Construction Document Approval

VIII.E.3. Secondary Schools HVAC Upgrades Project Bid Package III (Bush/Krueger/Tejeda)-Bid Award

VIII.F. Consent

VIII.F.1. Finance

VIII.F.1.a. Donations

VIII.F.1.b. Bid Items

VIII.F.2. Construction

VIII.F.2.a. Roosevelt High School Parking Lot Expansion Project-Bid Award

VIII.F.2.b. Old Administration Building Re-Roofing and Interior Renovations Project-Construction Document Approval

VIII.F.2.c. White Middle School Phase I Re-Roofing Project-Construction Document Approval

VIII.F.2.d. Walker Pool Central Energy Plant and Mechanical Upgrades Project-Construction Document Approval

VIII.F.2.e. Montgomery Elementary School Re-Roofing Project-Construction Document Approval

VIII.F.2.f. Regency Place Elementary School Re-Roofing Project-Construction Document Approval

VIII.F.2.g. Secondary Schools HVAC Upgrades Project Bid Package VI (4 Campuses) Schematic Design Approval

VIII.F.2.h. Professional Service Contracts, Construction Contracts and Related Contract Amendments

VIII.F.2.i. Bulverde Green and Tuscany Heights Elementary Schools Plat Approval

VIII.F.3. Minutes from February, 2009

VIII.F.4. End of Consent

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