July 13, 2009 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.A.1. Principal for Castle Hills Elementary

II.A.2. Principal for East Terrell Hills Elementary

II.A.3. Principal for Stone Oak Elementary

II.A.4. Principal for Dellview Elementary

II.A.5. Principal for Driscoll Middle School

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

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Brian G. Gottardy, Associate Superintendent, Division of Operations

VI. RECOGNITIONS

VI.A. Jump Rope and Hoops for Heart Program

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. Principal for Castle Hills Elementary

VIII.A.1.c. Principal for East Terrell Hills Elementary

VIII.A.1.d. Principal for Stone Oak Elementary

VIII.A.1.e. Principal for Dellview Elementary

VIII.A.1.f. Principal for Driscoll Middle School

VIII.A.1.g. Introductions

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

VIII.A.3. Possible Litigation

VIII.B. Board Policies

VIII.B.1. Board Policy EIA (LOCAL) Second Reading

VIII.B.2. Board Policy EIAB (LOCAL) Second Reading

VIII.B.3. Board Policy EHDD (LOCAL) Second Reading

VIII.B.4. Board Policy FMA (LOCAL) First Reading

VIII.B.5. Board Policy GE (LOCAL) First Reading

VIII.B.6. Board Policy GKD (LOCAL) First Reading

VIII.B.7. Board Policy GKDA (LOCAL) First Reading

VIII.C. Reports/Presentations

VIII.C.1. Annual Audit Plan

VIII.D. Campus Support

VIII.D.1. Student Code of Conduct

VIII.E. Consent

VIII.E.1. Finance

VIII.E.1.a. $50,000 Purchases

VIII.E.1.b. Bid Items

VIII.E.2. Construction

VIII.E.2.a. Old Administration Building Re-Roofing and Roof Related Work Project-Bid Award

VIII.E.2.b. Old Administration Building Project-CD Approval and Revised Bid Delivery Method

VIII.E.2.c. Gold Canyon Road Extension Project (Roseheart School Site)-SD Approval

VIII.E.2.d. Professional Service Contracts, Construction Contracts and Related Contract Amendments

VIII.E.3. Minutes from June

VIII.E.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