September 11, 2017 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.A.2. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

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 and Pending Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Nimitz 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. Proposed Recommendation for Termination of Chapter 21 Term Contract Employee(s)

VI.A.3. 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. Possible and Pending Litigation

VII. BOARD BUSINESS

VII.A. Possible Action Regarding Candidate(s) Nomination for Bexar Appraisal District Board of Directors 2018-2019

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Board Policy

VIII.A.1. Possible Action Regarding Board Policy Update 108, Second and Final Reading

VIII.B. Resolutions

VIII.B.1. Possible Action Regarding Resolution Recognizing October 2017 as Principals Month

VIII.C. Operations

VIII.C.1. Possible Action Regarding 2015 Bond Program Campus Keyless Access Control and Video Surveillance Camera Upgrades Project Schematic Design Approval

VIII.C.2. Possible Action Regarding 2015 Bond Program Churchill HS Phase 6 Additions and Renovations Project Bid Authorization Approval

VIII.C.3. Possible Action Regarding 2015 Bond MacArthur HS Fine Arts Addition and Renovations Project Bid Authorization Approval

VIII.C.4. Possible Action Regarding 2015 Bond Krueger MS Phase 2 Campus Replacement Project Bid Authorization Approval

VIII.D. Consent

VIII.D.1. Business Services

VIII.D.1.a. Waiver of Penalties and Interest

VIII.D.1.b. Budget Amendment #1

VIII.D.1.c. Donations

VIII.D.1.d. Over 50K Purchases

VIII.D.1.e. Bid Items

VIII.D.2. Operations

VIII.D.2.a. 2015 Bond BAC Tennis Center Courts Expansion and Facility Upgrades Project Bid Authorization Approval

VIII.D.2.b. 2015 Bond Jackson MS Phase 2 Campus Replacement Bid Package 2 New Classroom Addition Facility Project Bid Authorization Approval

VIII.D.2.c. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements

VIII.D.3. Minutes from August, 2017

VIII.D.4. End of Consent

IX. REPORTS

IX.A. Financial Statement-Review of Expenditures

IX.B. Awarded Bid Report

X. MATTERS FROM THE FLOOR  *

XI. 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

XII. ADJOURNMENT