December 10, 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. 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. Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at Hidden Forest, Hardy Oak, Northern Hills, and Windcrest Elementary Schools and the Garner, Jackson, and Wood Middle School Tracks Projects
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II.C.2. 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 PLEDGE OF ALLEGIANCE
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V.A. Walzem Elementary School
Presenter:
Principal Laura Huggins
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VI. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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VII. PRESENTATION
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VII.A. Annual Citizens Bond Advisory Committee (CBAC) Report
Presenter:
Laura Calderon, Staff, Fred Morrison, CBAC Chair
Attachments:
()
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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, inlcuding but not limited to Administrative Appointments
Attachments:
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VIII.A.1.a. Introductions
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VIII.A.2. Purchase, Exchange, Lease, or Value of Real Property
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VIII.A.3. Consultation with Board's Attorney
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VIII.A.3.a. Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at Hidden Forest, Hardy Oak, Northern Hills, and Windcrest Elementary Schools and the Garner, Jackson, and Wood Middle School Tracks Projects
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VIII.A.3.b. Possible Litigation
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VIII.B. Finance
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VIII.B.1. Ballots Cast for Bexar Appraisal District Board of Directors
Presenter:
Wessley I. Robinson
Attachments:
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VIII.C. Instruction
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VIII.C.1. Proposed 2008-2009 Calendar
Presenter:
Alicia H. Thomas
Attachments:
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VIII.C.2. Public Hearing for the Academic Excellence Indicator System (AEIS)
Presenter:
Alicia H. Thomas, John Cadena, Director of Research
Attachments:
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VIII.D. Board Policies
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VIII.D.1. TASB Localized Policy Update 81
Attachments:
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VIII.E. Consent Agenda
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VIII.E.1. Construction
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VIII.E.1.a. Reagan High School Courtyard and Drainage Improvements Project
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
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VIII.E.1.b. Professional Service Contracts, Construction Contracts, and Related Contract Amendments
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
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VIII.E.2. Finance
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VIII.E.2.a. 2007 Tax Roll
Presenter:
Wessley I. Robinson, Steven Bassett, Senior Director of Budgets & Financial Control
Attachments:
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VIII.E.2.b. Budget Amendment #7
Presenter:
Wessley I. Robinson, Steven Bassett, Senior Director of Budgets & Financial Control
Attachments:
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VIII.E.2.c. Bid Items
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement & eCommerce
Attachments:
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VIII.E.2.d. Purchases of $50,000 or Greater
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement & eCommerce
Attachments:
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VIII.E.2.e. Donations
Presenter:
Wessley I. Robinson, Mary Alex, Director of Grants, Administration, & Financial Control
Attachments:
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VIII.E.3. Minutes of November, 2007
Attachments:
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VIII.E.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. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS 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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