June 16, 2008 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Routine Personnel Matters including but not limited to Administrative Appointments of Serna Elementary School, Kruger Middle School, and Roosevelt High School principals pursuant to Government Code Section 551.074

II.B. Proposed Revocation of termination of Continuing Contract Teacher

II.C. Proposed Recommendation for Termination of Continuing Contract Teacher

II.D. Hiring Teachers Unassigned

II.E. Discussion of Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

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

II.F.1. Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Johnson High School

VI. PRESENTATIONS

VI.A. Gifted and Talented (G/T) Compliance

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

VIII.A.1. Routine Personnel Matters including but not limited to Administrative Appointments Serna Elementary School, Kruger Middle School, and Roosevelt High School

VIII.A.1.a. Introductions

VIII.A.2. Proposed Revocation of termination of Continuing Contract Teacher

VIII.A.3. Proposed Recommendation for Termination of Continuing Contract Teacher

VIII.A.4. Hiring Teachers Unassigned

VIII.A.5. Purchase, Exchange, Lease, or Value of Real Property

VIII.A.6. Consultation with Board's Attorney

VIII.A.6.a. Possible Litigation

VIII.B. Internal Audit

VIII.B.1. Signature Plates for Depository Bank

VIII.C. Campus Support

VIII.C.1. Administrative Trainees

VIII.D. Construction

VIII.D.1. New Athletic Stadium Bid Package III

VIII.D.2. Roosevelt High School Parking Lot Expansion

VIII.E. Finance

VIII.E.1. Contract for Collection of Delinquent Taxes

VIII.E.2. Cooperative Purchasing Contract

VIII.F. Board Policies

VIII.F.1. Board Policy TASB Update 82 - Second Reading

VIII.G. Consent Agenda

VIII.G.1. Construction

VIII.G.1.a. Elementary Schools HVAC Upgrades

VIII.G.1.b. Lee High School Sports Field Lighting

VIII.G.1.c. Bond Contracts and Contract Amendments

VIII.G.2. Finance

VIII.G.2.a. Various Bids/Proposals

VIII.G.2.b. Purchases of $50,000 or Greater

VIII.G.2.c. Budget Amendment #13

VIII.G.3. Minutes of May, 2008

VIII.G.4. End of Consent Agenda

IX. REPORTS

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

X. MATTERS FROM THE FLOOR

XI. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION

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

XIII. ADJOURNMENT