April 12, 2010 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. Bernard Harris Middle School

VI. RECOGNITIONS/PRESENTATIONS

VI.A. 2009 TASBO Purchasing Award of Merit

VI.B. High School Testing and Homework Schedules

VI.C. NEISD English Language Learner Program

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VII.A. Report Regarding SA to DC, March 21-24, 2010

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. Resolutions

VIII.B.1. Possible Action Regarding Resolution for National Library Week

VIII.B.2. Possible Action Regarding Better Hearing and Speech Month

VIII.B.3. Possible Action Regarding Healthy Schools Day

VIII.C. Business Services

VIII.C.1. Possible Action Regarding Order to Cancel May 8, 2010 District 2 Trustee Election

VIII.C.2. Possible Action Regarding Second Amended Election Order for May 8, 2010 Trustee Election

VIII.D. Human Resources

VIII.D.1. Possible Action Regarding Approval of Employment Contracts

VIII.D.2. Possible Action Regarding Approval of Nonrenewal of Probationary Contract Employees

VIII.D.3. Possible Action Regarding Approval of Discharge or Nonrenewal for Reductions in Force of Continuing or Term Contract Employees

VIII.D.4. Possible Action Regarding Approval of Resolution Relating to Correction to District Award for Teacher Excellence (D.A.T.E.)

VIII.E. Instruction

VIII.E.1. Possible Action Regarding 2010-2011 District Instructional Improvement Plan

VIII.F. Construction

VIII.F.1. Possible Action Regarding Knights Cross Elementary School Hardy Oak Road Extension Project Bid Award Presentation

VIII.G. Campus Support

VIII.G.1. Possible Action Regarding Take Our Daughters and Sons to Work Day

VIII.H. Consent

VIII.H.1. Finance

VIII.H.1.a. 50K Purchases

VIII.H.1.b. Bid Items

VIII.H.1.c. Authorized Representatives TexPool & TexPool Prime

VIII.H.1.d. Authorized Representatives First Public / Lone Star

VIII.H.2. Construction

VIII.H.2.a. Lee High School Phase I Re-Roofing Bid Award Presentation

VIII.H.2.b. Serna Elementary School Re-Roofing Bid Award Presentation

VIII.H.2.c. Bradley Middle School Re-Roofing Bid Award Presentation 

VIII.H.2.d. District-Wide Delivery Order Construction Contract (DOCC) Bid Award Presentation

VIII.H.2.e. Easements for Drainage, Streets and Utilities and Various Service Agreements

VIII.H.2.f. Transportation North Bid Package IV New Bus Wash Facility Bid Award Presentation

VIII.H.2.g. Secondary Schools HVAC Upgrades Project Bid Package VI (Nimitz/White Middle Schools & NEAC) Bid Award Presentation

VIII.H.2.h. Secondary Schools HVAC Upgrades Project Bid Package VIII (Bradley & Wood Middle Schools) Bid Award Presentation

VIII.H.2.i. Professional Services Contracts, Construction Contracts and Related Contract Amendments

VIII.H.3. Minutes from March

VIII.H.4. End of Consent

IX. REPORTS

IX.A. Superintendent's Report: Report on D.A.T.E. / TEEG Grant Issue Related to Ed White Middle School Teachers

IX.B. 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