September 8, 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. 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. Bradley Middle School
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VI. RECOGNITIONS
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VI.A. Northwood Students
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VI.B. 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
Presenter:
Wess Robinson, Associate Superintendent for Business Services/CFO
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. Possible Litigation
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VIII.B. Board Policies
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VIII.B.1. Board Policy FFAC (Local) - First Reading
Presenter:
Mark Scheffler, Associate Superintendent for Campus Support, Rebecca Rendon, Director Health Services
Attachments:
()
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VIII.C. Campus Support
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VIII.C.1. Memorandum of Understanding (MOU) for Juvenile Justice Academy (JJA)
Presenter:
Mark Scheffler, Associate Superintendent for Campus Support, Bruce Schneider, Executive Director, Pupil Personnel
Attachments:
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VIII.D. Instruction
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VIII.D.1. Request For Waiver For The English As A Second Language (ESL) Program
Presenter:
Alicia Thomas, Associate Superintendent for Instruction/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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VIII.D.2. Language (ESL) Program Ed-Flex Programmatic Waiver For Garner And Harmony Hills
Presenter:
Alicia Thomas, Associate Superintendent for Instruction/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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VIII.D.3. Modified Schedule/TAKS Testing Day Waiver
Presenter:
Alicia Thomas, Associate Superintendent for Instruction/CIO, Don Dalton, Executive Director, Curriculum Compliance
Attachments:
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VIII.E. Construction
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VIII.E.1. Construction
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VIII.E.1.a. New Athletic Stadium Bid Package IV (Arch, Civil, MEP & Sports Turf) Bid Award
Presenter:
Brian Gottardy, Associate Superintendent for Operations, Gary Sullivan, Executive Director, Construction Management
Attachments:
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VIII.F. Consent
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VIII.F.1. Construction
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VIII.F.1.a. HVAC Equipment Package Contract Award for the Elementary Schools HVAC Upgrades and Metal Gym Replacement Projects
Attachments:
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VIII.F.2. Finance
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VIII.F.2.a. Various Bids/Proposals
Attachments:
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VIII.F.2.b. Budget Amendment # 2
Attachments:
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VIII.F.2.c. 50K Purchases
Attachments:
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VIII.F.2.d. Donations
Attachments:
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VIII.F.3. Minutes of August, 2008
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VIII.F.4. End of Consent
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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. SUPERINTENDENT'S REPORT
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XI.A. The 2008-2009 School Year
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XII. POSSIBLE ACTION REGARDING REQUEST TO NAME ROAD IN FRONT OF HEROES STADIUM FOR DAVID EDWARDS AND POSSIBLE ACTION REGARDING REQUEST TO NAME BASEBALL FIELD AT ROOSEVELT HIGH SCHOOL FOR MIKE COOLBAUGH AS REQUESTED BY BOARD MEMBER BRIGITTE PERKINS
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XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIV. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XV. ADJOURNMENT
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