March 28, 2016 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

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

II.A.1. Routine Personnel including but not limited to Administrative Appointments

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. Pending and/or Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Wood Middle School

VI. MATTERS FROM EXECUTIVE SESSION

VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VI.A.2. Introductions

VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

VI.C.1. Pending and/or Possible Litigation

VII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VII.A. Board Policies

VII.A.1. Possible Action Regarding Board Policy Update 103 Second and Final Reading

VII.A.2. Possible Action Regarding Board Policy FFA(LOCAL), First Reading

VII.A.3. Possible Action Regarding Board Policy CCA (LOCAL) Revised-Second and Final Reading

VII.A.4. Possible Action Regarding Board Policy CB (LOCAL) Second and Final Reading

VII.B. Instruction

VII.B.1. Possible Action Regarding 2016-2017 Pre-Kindergarten Waiver

VII.C. Business Services

VII.C.1. Possible Action Regarding Consideration and Approval of an Order Authorizing and Establishing a Commercial Paper Program

VII.D. Operations

VII.D.1. Possible Action Regarding 2015 Bond Program Garner Middle School Campus Replacement Phase IV Project Schematic Design Approval

VII.E. Consent

VII.E.1. Business Services

VII.E.1.a. Budget Amendment #2

VII.E.1.b. National Joint Powers Alliance (NJPA)-Interlocal Agreement

VII.E.1.c. Bid Items

VII.E.2. Operations

VII.E.2.a. 2015 Bond Program-Upgrade High School Football Fields to Artificial Turf and Replace Existing Artificial Turf Field at Comalander Stadium Approval of Final Project GMP

VII.E.2.b. District-Wide Concrete, Site Work, and Asphalt Pavement Repair Indefinite Delivery Quantity (IDQ) Services Contract Bid Award Approval

VII.E.2.c. 2015 Bond Program Clear Spring Elementary School Re-Roofing and Roof-Related Work Project Schematic Design Approval

VII.E.2.d. 2015 Bond Program Lee High School Re-Roofing and Roof-Related Work Project Schematic Design Approval

VII.E.2.e. 2015 Bond Program Eisenhower Middle School Cafeteria Dining Area Expansion and Campus Library Replacement Construction Document and Bid Delivery Method Approval

VII.E.2.f. 2015 Bond Program Construction-Manager-at-Risk Bid Delivery Method Approval for Tier-1 Projects

VII.E.2.g. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2011/2015 Bond Programs Design and Construction Requirements

VII.E.3. Minutes from November and December, 2015 and January, 2016

VII.E.4. End of Consent

VIII. REPORTS

VIII.A. Financial Statement-Review of Expenditures

IX. MATTERS FROM THE FLOOR  *

X. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XI. ADJOURNMENT