October 13, 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 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. Possible Litigation

II.C.2. Discussion Regarding Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at Coker, Montgomery, Thousand Oaks and Walzem Elementary Schools, Tejeda and Wood Middle Schools, Churchill, Lee, Madison and Roosevelt High Schools and the BAC Tennis Facility.

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Barbara Bush Middle School

VI. RECOGNITIONS

VI.A. Outstanding Business Partners

VI.B. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

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

VIII.A.1.a. Routine Personnel

VIII.A.1.b. Introductions

VIII.A.2. Purchase, Exchange, Lease, or Value of Real Property

VIII.A.3. Possible Litigation

VIII.A.4. Possible Action Regarding Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at Coker, Montgomery, Thousand Oaks and Walzem Elementary Schools, Tejeda and Wood Middle Schools, Churchill, Lee, Madison and Roosevelt High Schools and the BAC Tennis Facility as discussed in Executive Session

VIII.B. Board Policies

VIII.B.1. Board Policy FFAC (Local) - Second Reading

VIII.B.2. Board Policy EHAA (Local) - First Reading

VIII.C. Reports/Presentations

VIII.C.1. 2007-2008 Texas English Language Proficiency Assessment System (TELPAS)

VIII.D. Resolutions

VIII.D.1. Teen Read Week

VIII.D.2. “Education: Go Get It” Week

VIII.D.3. National School Lunch Week

VIII.D.4. National School Bus Safety Week

VIII.D.5. "Asthma Awareness" Week

VIII.D.6. National High Schools Activities week

VIII.E. Construction

VIII.E.1. Bulverde Green Elementary School (New Campus) Project Bid Award

VIII.E.2. Secondary Schools HVAC Upgrades Bid Package II Bid Award

VIII.E.3. North East I.S.D. Satellite Bus Transportation Facility SD Approval

VIII.F. Finance

VIII.F.1. Finance

VIII.F.1.a. Chapter 41

VIII.F.1.b. Budget Amendment # 4

VIII.F.1.c. Comprehensive Annual Investment Report on Investment Policies and Activity During 2007-2008

VIII.F.1.d. Public Notice of the Schools FIRST Rating Report of Superior Achievement

VIII.F.1.e. Waiver of Penalty & Interest

VIII.F.2. Human Resources

VIII.F.2.a. PDAS Appraisers

VIII.G. Consent

VIII.G.1. Finance

VIII.G.1.a. Certified Appraisal Roll

VIII.G.1.b. $50,000 Purchases

VIII.G.1.c. Bid Items

VIII.G.2. Construction

VIII.G.2.a. Elementary School Metal Gym Replacement Bid Package III (Finish-Out) CD Approval

VIII.G.2.b. White MS Fine Arts Addition CD Approval

VIII.G.2.c. Garner MS Athletic and Fine Arts Addition Project CD Approval

VIII.G.2.d. New Athletic Stadium Bid Package IV Final GMP Bid Award and Steel Re-Bid

VIII.G.2.e. Secondary Schools HVAC Upgrades Project Bid Package III SD Approval

VIII.G.2.f. Nimitz MS Walkway Canopies Phase II Project CD Approval

VIII.G.2.g. Thousand Oaks Roofing Project CD Approval

VIII.G.2.h. Harmony Hills Breezeway Addition and Clinic Renovation Bid Procurement Method

VIII.G.2.i. Old Administration Building Roofing Project CD Approval

VIII.G.2.j. Easement for Drainage, Streets, and Utilities and Service Agreements

VIII.G.2.k. Tuscany Heights Elementary School Development Agreement Amendment

VIII.G.2.l. Old Central Office Administration Building Master Plan and Bid Procurement Method

VIII.G.2.m. Safe Routes to School Non-Infrastructure Plan

VIII.G.2.n. Roosevelt High School Parking Lot Expansion Project – AE Appointment

VIII.G.2.o. Elementary School HVAC Upgrades Bid Package III CD Approval

VIII.G.2.p. Professional Service Contracts, Construction Contracts and Related Contract Amendments

VIII.G.3. Minutes from August, 2008 and September, 2008

VIII.G.4. End of Consent

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

XIII. ADJOURNMENT