August 10, 2009 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. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Principal for Eisenhower Middle School
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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 PLEDGE OF ALLEGIANCE
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V.A. Castle Hills Elementary School
Presenter:
Eric Wicker, Principal
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VI. RECOGNITIONS/PRESENTATIONS
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VI.A. Administrative Trainees to be Presented for Graduation
Presenter:
Mark H. Scheffler, Associate Superintedent for Campus Support, Tom DeFosset, Executive Director for Middle School Administration
Attachments:
()
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VI.B. NEEC Lighting Retrofit-City Public Service Rebate Presentation
Presenter:
Brian G. Gottadry, Associate Superintendent for Operations
Attachments:
()
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VI.C. Other
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VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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VII.A. 2009-2010 School Year
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Matters From Executive Session
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VIII.A.1. Personnel including but not limited to Administrative Appointments
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VIII.A.1.a. Routine Personnel
Presenter:
Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Richard Smith, Executive Director, Human Resources
Attachments:
()
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VIII.A.1.b. Principal for Eisenhower Middle School
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VIII.A.1.c. Introductions
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VIII.A.2. Purchase, Exchange, Lease, or Value of Real Property
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VIII.A.3. Possible Litigation
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VIII.B. Board Policies
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VIII.B.1. Board Policy EIF (LOCAL) Second Reading
Presenter:
Alicia H. Thomas, Associate Superintendent for Instruction/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
()
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VIII.B.2. Update 85 - Second Reading
Presenter:
Richard A. Middleton, Superintendent of Schools
Attachments:
()
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VIII.C. Finance
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VIII.C.1. Adoption of 2009-2010 Tax Rate
Presenter:
Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Brian Moy, Senior Director, Budgets and Financial Analysis
Attachments:
()
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VIII.D. Instruction
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VIII.D.1. Campus Instructional Improvement Plans
Presenter:
Alicia H. Thomas, Associate Superintendent for Instruction/CIO, Janna Hawkins, Executive Director, School Improvement
Attachments:
()
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VIII.D.2. Modified Schedule/TAKS Testing Days Waiver
Presenter:
Alicia H. Thomas, Associate Superintenent for Instruction/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
()
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VIII.E. Consent
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VIII.E.1. Finance
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VIII.E.1.a. Bid Extension Items
Attachments:
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VIII.E.1.b. 50K Purchases
Attachments:
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VIII.E.1.d. HIPPA
Attachments:
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VIII.E.2. Construction
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VIII.E.2.a. Easement for Drainage, Streets, and Utilities and Service Agreements
Attachments:
()
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VIII.E.2.b. Transportation North Bid Package I Perimeter Security Fencing CD Approval
Attachments:
()
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VIII.E.2.c. Professional Service Contracts, Construction Contracts and Related Contract Amendments
Attachments:
()
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VIII.E.3. Minutes from July, 2009
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VIII.E.4. End of Consent
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IX. REPORTS
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IX.A. Facility Usage Report
Attachments:
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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. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIII. ADJOURNMENT
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