October 8, 2007 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.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. Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at Castle Hills, Royal Ridge, and Stahl Elementary Schools and the Blossom Athletic Center Littleton Gymnasium Addition and Renovations Projects

II.C.2. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGES OF ALLEGIANCE

V.A. Wilshire Elementary School

VI. RECOGNITIONS

VI.A. North East Champions for Children

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII. NEW BUSINESS FOR DISCUSSION AND POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

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

VIII.A.1.a. Introductions

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

VIII.A.3. Possible Action regarding Litigation

VIII.A.3.a. Possible Action regarding Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at Castle Hills, Royal Ridge and Stahl Elementary Schools and the Blossom Athletic Center Littleton Gymnasium Addition and Renovations Projects

VIII.A.3.b. Possible Litigation

VIII.B. Goals/Resolutions

VIII.B.1. Goal to Reduce Consumption of Electric Energy

VIII.B.2. National School Lunch Week

VIII.B.3. National School Bus Safety Week

VIII.B.4. National Asthma Week

VIII.C. Board Policies

VIII.C.1. Board Policy EEJB (Local) - Second Reading

VIII.C.2. Board Policy EFAA (Local) - Second Reading

VIII.D. Finance

VIII.D.1. Nomination for Bexar Appraisal District Board of Directors for 2008-2009

VIII.D.2. Employment Background Investigation Services

VIII.D.3. Public Notice of the Schools FIRST Rating Report of Superior Achievement

VIII.D.4. Comprehensive Annual Investment Report on Investment Policies and Activity during 2006-2007

VIII.E. Items Requested by Board Members

VIII.E.1. Placement on Agenda of Item "Matters from the Floor"

VIII.F. Consent Agenda

VIII.F.1. Internal Audit

VIII.F.1.a. P-Card Audit

VIII.F.2. Finance

VIII.F.2.a. Salary Review

VIII.F.2.b. Interlocal Agreement for Texas Public Entity Group

VIII.F.2.c. Certified Appraisal Roll

VIII.F.2.d. Purchases Greater than $50,000

VIII.F.2.e. Bid Items

VIII.F.2.f. Budget Amendment #5

VIII.F.2.g. Frost Bank Safekeeping

VIII.F.2.h. Additional Authorization of Brokers

VIII.F.2.i. Independent Sources of Instruction Relating to Investment Responsibilities

VIII.F.3. Construction

VIII.F.3.a. Construction Manager for the Second North East Athletic Stadium Project

VIII.F.3.b. Construction Documents for Replacement Items at the Community Learning Center Facility

VIII.F.3.c. Bulverde Road Interlocal Agreement with Bexar County

VIII.F.3.d. Granting of Easement for Drainage, Streets, and Utilities

VIII.F.4. Human Resources

VIII.F.4.a. PDAS Appraisers

VIII.F.5. Minutes of September, 2007

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. ADJOURNMENT