November 13, 2006 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Routine Personnel Matters pursuant to Government Code Section 551.074

II.A.1. Pay Grade Analysis

II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.B.1. Settlement Agreements with Design Professionals for 1998 Bond Projects at Blossom Athletic Center Football Stadium and Soccer Field Projects

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Bulverde Creek Elementary School

VI. RECOGNITIONS

VI.A. Valero Go!Kids! Challenge

VI.B. Bulverde Creek Elementary School P. E. Teacher

VI.C. Tennis Coach of the Year

VI.D. Madison Football Player

VI.E. HEB Read, Write, Connect Short Story Contest

VI.F. Texas NCTE Achievement Awards

VI.G. Other

VII. PRESENTATIONS

VII.A. Class Rank

VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IX.A. Matters from Executive Session

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

IX.A.1.a. Introductions

IX.A.2. Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at Blossom Athletic Center Football Stadium and Soccer Field Projects.

IX.B. Resolutions

IX.B.1. Children's Book Week

IX.C. Finance

IX.C.1. 2006-2007 Bexar Appraisal Budget Surplus Appropriation

IX.C.2. Comprehensive Annual Financial and Compliance Report

IX.C.3. District Technology Plan

IX.D. Board Policies

IX.D.1. Second Reading of Board Policy DHE (Local)

IX.E. Consent Agenda

IX.E.1. Campus Support

IX.E.1.a. PDAS Appraisers

IX.E.2. Construction

IX.E.2.a. Professional Service Contracts, Construction Contracts and Related Contract Amendments -- 1998 and 2003 Bond/M&O Programs

IX.E.2.b. Madison HS Re-Roofing and Roof-Related Work Phase II-B (H & K Buildings) 2003 Bond Program

IX.E.3. Finance

IX.E.3.a. Various Bids/Proposals

IX.E.3.b. Budget Amendment #4

IX.E.4. Minutes for October 2006

IX.E.5. End of Consent Agenda

X. REPORTS

X.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)

XI. MATTERS FROM THE FLOOR

XII. BOARD MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XIV. ADJOURNMENT