October 10, 2011 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.A.1. Routine Personnel

II.A.2. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract

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. Tejeda Middle School

VI. RECOGNITIONS/PRESENTATIONS

VI.A. America's Best Technician Competition 2011

VI.B. 2010 GFOA Certificate of Achievement

VI.C. Boundary Planning

VI.D. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VII.A. 2011 TASA/TASB Convention

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

VIII.A.1. Possible Action Regarding Personnel Including but not Limited to Administrative Appointments

VIII.A.1.a. Routine Personnel

VIII.A.1.b. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Term Contract

VIII.A.1.c. Introductions

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

VIII.A.3. Possible Action Regarding Possible Litigation

VIII.B. Board Policies

VIII.B.1. Possible Action Regarding Board Policy FOD (LOCAL) First Reading

VIII.B.1.a. FOD (LOCAL)

VIII.B.2. Possible Action Regarding Board Policy EC (LOCAL) First Reading

VIII.B.2.a. EC (LOCAL)

VIII.C. Resolutions

VIII.C.1. Possible Action Regarding National School Bus Safety Week Resolution

VIII.C.2. Possible Action Regarding Asthma Awareness Week Resolution

VIII.C.3. Possible Action Regarding National School Lunch Week Resolution

VIII.C.4. Possible Action Regarding Teen Read Week Resolution

VIII.C.5. Possible Action Regarding Bullying Prevention Month

VIII.C.6. Possible Action Regarding Human Resources Awareness Month

VIII.C.7. Possible Action Regarding Taxation of Goods-in-Transit

VIII.D. Instruction

VIII.D.1. Possible Action Regarding Request for Waiver for the English as a Second Language (ESL) Program

VIII.E. Campus Support

VIII.E.1. Possible Action Regarding Concussion Oversight Team

VIII.F. Construction

VIII.F.1. Possible Action Regarding Easements for Drainage, Streets, Utilities, and Various Service Agreements in Support of the Las Lomas and Vineyard Ranch ES Projects

VIII.G. Consent

VIII.G.1. Business Services

VIII.G.1.a. 50K Purchases

VIII.G.1.b. Bid Items

VIII.G.2. Construction

VIII.G.2.a. North East Agriscience Facility Central Energy Plant Chemical Water Treatment Services Contract Bid Authorization

VIII.G.2.b. Recommendation to Approve the Schematic Design Presentation for the Bradley MS Re-Roofing and Roof-Related Work Project

VIII.G.2.c. Recommendation to Approve the Schematic Design Presentation for the Chiller and Boiler Replacement Project Phase IV (5 Campuses)

VIII.G.2.d. Recommendation to Approve the Schematic Design Presentation for the Lee HS Old Library Renovation Project

VIII.G.2.e. Drainage Easement Dedication Adjacent to Lopez Middle School and Hardy Oak Blvd for Mays Family Land Development

VIII.G.2.f. Recommendation to Approve the Construction Document Presentation for the District-Wide Environmental Services Indefinite Delivery Quantity (IDQ) Contract

VIII.G.3. Minutes from August, 2011

VIII.G.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