December 14, 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.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. Bradley Middle School

VI. RECOGNITIONS/PRESENTATIONS

VI.A. Terrel H. Bell Award and Blue Ribbon Status for Garner Middle School

VI.B. Kids Involvement Network Program Performance Review for 2008-2009 from City of San Antonio

VI.C. State Teacher of the Year Nomination

VI.D. National Foundation for Advancement in the Arts

VI.E. 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.2.a. Consider Access Easement Agreement Concerning Highway 281 Transportation Facility

VIII.A.3. Possible Litigation

VIII.B. Board Policies

VIII.B.1. Possible Action Regarding Board Policy CDA (LOCAL) First Reading

VIII.B.2. Possible Action Regarding Board Policy CE (LOCAL) Second Reading

VIII.B.3. Possible Action Regarding Board Policy DBB (LOCAL) Second Reading

VIII.B.4. Possible Action Regarding Board Policy DHE (LOCAL) Second Reading

VIII.C. Finance

VIII.C.1. Possible Action Regarding 403(b) Adoption Agreement

VIII.D. Instruction

VIII.D.1. Possible Action Regarding Public Hearing for the Academic Excellence Indicator System (AEIS), Gold Performance Acknowledgements, NCLB Report

VIII.D.2. Possible Action Regarding 2010-2011 Proposed Traditional School Calendar

VIII.D.3. Possible Action Regarding Cibolo Green and Tuscany Heights Attendance Boundaries

VIII.E. Construction

VIII.E.1. Possible Action Regarding Vineyard Ranch Elementary School Schematic Design Presentation

VIII.E.2. Possible Action Regarding Lee High School JROTC Facility Replacement Schematic Design Presentation

VIII.F. Consent

VIII.F.1. Finance

VIII.F.1.a. 50K Purchases

VIII.F.1.b. Bid Items

VIII.F.2. Construction

VIII.F.2.a. Transportation Central Broadway Bus Wash Facility - Bid Award

VIII.F.2.b. Roseheart Elementary School Off-Site Civil Infrastructure Gold Canyon Road Extension Construction Document Presentation

VIII.F.2.c. White Middle School Phase II Roofing Project Construction Document Presentation

VIII.F.2.d. Lee High School Phase I Roofing Project Construction Document Presentation

VIII.F.2.e. Serna Elementary School Roofing Project Schematic Design Presentation

VIII.F.2.f. Bradley Middle School Roofing Project Schematic Design Presentation

VIII.F.2.g. Professional Service Contracts, Construction Contracts and Related Contract Amendments

VIII.F.3. Minutes from October and November, 2009

VIII.F.4. End of Consent

IX. REPORTS

IX.A. Annual CBAC Report to the Board

IX.B. NEISD Sustainability Presentation

IX.C. 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