May 12, 2008 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 PLEDGE OF ALLEGIANCE
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V.A. Serna Elementary School
Presenter:
Ms. Shirley Hasting, Principal
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VI. RECOGNITIONS
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VI.A. H.E.B. Excellence in Education Lifetime Achievement Award
Presenter:
Richard A. Middleton
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VI.B. Student Volunteer of the Year
Presenter:
Mark H. Scheffler, Sandra Kozero, Director for Partners in Education
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VI.C. Math Problem Solving Challenge
Presenter:
Alicia H. Thomas, Lori Murach, Assistant Director for Math
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VI.D. One-Act Play State Finalists
Presenter:
Mark H. Scheffler, Diana Schumacher, Executive Director of Student Activities
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VI.E. Texas Forensic Association State Champions
Presenter:
Mark H. Scheffler, Diana Schumacher, Executive Director of Student Activities
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VI.F. JROTC National Awards
Presenter:
Mark H. Scheffler, Twain Tharp, Executive Director of Special Programs
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VI.G. Soccer State Semi-finalists
Presenter:
Mark H. Scheffler, Jerry Comalander, Executive Director of Athletics
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VI.H. Distinguished Awards
Presenter:
Richard A. Middleton, Superintendent of Schools
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VII. PRESENTATIONS
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VII.A. Gateway to College
Presenter:
Alicia H. Thomas, Janna Hawkins, Executive Director of School Improvement, Arlene Williams, College & Readiness Coordinator
Attachments:
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VII.B. TEC Section 11.164, Restricting Written Information
Presenter:
Alicia H. Thomas, Michael Lara, Executive Director of Research & Information Technologies
Attachments:
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VII.C. Mold Remediation
Presenter:
Brian G. Gottardy, Jacinto Gonzales, Executive Director of Safe and Healthy Schools
Attachments:
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VII.D. Texas Public Information Act (Open Records Act)
Presenter:
Chrissie Kolb, Open Records Officer
Attachments:
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VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Matters From Executive Session
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IX.A.1. Routine Personnel including but not limited to Administrative Appointments
Attachments:
()
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IX.A.1.a. Introductions
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IX.A.2. Purchase, Exchange, Lease, or Value of Real Property
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IX.A.3. Consultation with Board's Attorney
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IX.A.3.a. Possible Litigation
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IX.B. Resolutions
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IX.B.1. Better Hearing and Speech Month
Presenter:
Alicia H. Thomas, Judith Moening, Executive Director of Special Education, Ellen McCarthy, Lead Speech-Language Pathologist
Attachments:
()
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IX.C. Construction
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IX.C.1. Larkspur Elementary School Classroom and PE Facility Addition Schematic Design
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Contruction Management & Engineering
Attachments:
()
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IX.D. Board Policies
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IX.D.1. Board Policy TASB Update 82 - First Reading
Presenter:
Richard A. Middleton, Superintendent of Schools
Attachments:
()
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IX.D.2. Board Policy DEC (Local) - Second Reading
Presenter:
Wessley I. Robinson, Michelle Ferrara, Senior Director of Accounting Services
Attachments:
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IX.D.3. Board Policy EIE (Local) - Second Reading
Presenter:
Alicia H. Thomas, Don Dalton, Executive Director of Curriculum Compliance
Attachments:
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IX.E. Consent Agenda
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IX.E.1. Construction
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IX.E.1.a. Secondary Schools HVAC Upgrades
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
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IX.E.1.b. MacArthur High School Restrooms and JROTC Improvements
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
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IX.E.1.c. Tuscany Heights Elementary School Development Agreement
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
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IX.E.1.d. New Athletic Stadium Bid Package III
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
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IX.E.1.e. El Dorado Elementary School Classroom and PE Facility Addition
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
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IX.E.1.f. Eisenhower Middle School Auditorium and Restroom Renovations
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
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IX.E.1.g. Bond Contracts
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management & Engineering
Attachments:
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IX.E.2. Finance
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IX.E.2.a. Various Bids/Proposals
Attachments:
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IX.E.2.b. Purchases of $50,000 and Over
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director for Procurement & eCommerce
Attachments:
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IX.E.3. Minutes of April, 2008
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IX.E.3.a. Minutes of April 7, 2008 at 6:00 PM
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IX.E.3.b. Minutes of April 7, 2008 at 7:00 PM
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IX.E.3.c. Minutes of April 14, 2008
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IX.E.3.d. Minutes of April 21, 2008
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IX.E.3.e. Minutes of April 28, 2008
Attachments:
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IX.E.4. End of Consent Agenda
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X. REPORTS
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X.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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XI. MATTERS FROM THE FLOOR
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIV. ADJOURNMENT
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