June 11, 2007 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Routine Personnel Matters, including but not limited to Administrative Appointments, pursuant to Government Code Section 551.074
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II.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGES OF ALLEGIANCE
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V.A. Academy of Creative Education (ACE)
Presenter:
Dr. Mary Jo McLaughlin, Principal
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V.A.1. Invocation by Claire Chaney
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V.A.2. Pledges of Allegiance by Jose Garza
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VI. RECOGNITIONS
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VI.A. Other
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VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Matters from Executive Session
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VIII.A.1. Routine Personnel, including but not limited to Administrative Appointments
Attachments:
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VIII.A.1.a. Introductions
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VIII.A.2. Possible Action on Purchase, Exchange, Lease, or Value of Real Property
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VIII.A.3. Possible Action on Litigation
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VIII.B. Presentations
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VIII.B.1. Annual Audit Plan
Presenter:
Ron Cordes, Director, Internal Audit
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VIII.C. Board Policies
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VIII.C.1. Board Policy DCB (Local) "Employment Practices: Educator Term Contracts" - Second Reading
Presenter:
Wessley I. Robinson
Attachments:
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VIII.C.2. Board Policy DCC (Local) "Employment Practices: Continuing Contracts" - Second Reading
Presenter:
Wessley I. Robinson
Attachments:
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VIII.C.3. Board Policy EIE (Local) "Academic Achievement: Retention and Promotion" - Second Reading
Presenter:
Alicia H. Thomas
Attachments:
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VIII.D. Consent Agenda
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VIII.D.1. Construction
Presenter:
Brian G. Gottardy
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VIII.D.1.a. Professional Service Contracts, Construction Contracts, and Related Contract Amendments
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director, Construction Management & Engineering
Attachments:
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VIII.D.1.b. Contract for Re-Roofing and Roof-Related Work for Walker Pool Dressing Rooms Area
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director, Construction Management & Engineering
Attachments:
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VIII.D.1.c. Contract for the Roof-Repair Work for Ridgeview Elementary School C-Wing Classroom Building
Presenter:
Brian G. Gottardy, Gary Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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VIII.D.1.d. Contract for District-Wide Concrete Sitework and Asphalt Pavement Indefinite Delivery Quantity Projects
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director, Construction Management & Engineering
Attachments:
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VIII.D.2. Finance
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VIII.D.2.a. Various Bid Items
Presenter:
Wessley I. Robinson, David Bohannon, Director, Procurement & e-Commerce
Attachments:
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VIII.D.3. Minutes of May 14 and 21, 2007
Presenter:
Richard A. Middleton
Attachments:
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VIII.D.4. End of Consent Agenda
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IX. REPORTS
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IX.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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X. MATTERS FROM THE FLOOR
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XI. BOARD MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIII. ADJOURNMENT
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