February 14, 2011 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. Routine Personnel

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. Driscoll Middle School

VI. RECOGNITIONS

VI.A. HealthierUS School Challenge Bronze and Silver Certificate Award

VI.B. PTA Recognizes NEEC Custodial Staff

VI.C. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VII.A. Superintendent Search Process

VII.B. SA to DC Report

VII.C. Federal Relations Network Conference Report

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

VIII.A.1. Possible Action Regarding Personnel Including but not Limited to Administrative Appointments

VIII.A.1.a. Routine Personnel

VIII.A.1.b. Introductions

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

VIII.A.3. Possible Action Regarding Possible Litigation

VIII.B. Resolutions

VIII.B.1. Possible Action Regarding Career and Technology Education Month

VIII.B.2. Possible Action Regarding "Rodeo Day"

VIII.C. Business Services

VIII.C.1. Possible Action Regarding Consideration and Approval of an Order Calling a Bond Election

VIII.D. Human Resources

VIII.D.1. Possible Action Regarding Resolution to lift the Declaration of Financial Exigency and Program Change

VIII.D.2. Possible Action Regarding Leave for Advanced Academic Preparation

VIII.E. Operations

VIII.E.1. Possible Action Regarding Consideration and Recommendation by the Community Planning and Advisory Committee and District Staff for North East Independent School District to hold a Bond Election in May 2011 for $399,410,000

VIII.E.2. Possible Action Regarding Recommendation to Approve Issuance of Solicitation for Request for Qualification Statements from Professional Architectural/Engineering Design and Consulting Services

VIII.E.3. Possible Action Regarding the Formal Naming by the Board of Trustees of the Vineyard Ranch Elementary School

VIII.E.4. Possible Action Regarding the Formal Naming by the Board of Trustees of the Knights Cross Elementary School

VIII.F. Instruction

VIII.F.1. Possible Action Regarding Possible Revision to the 2011-2012 Traditional School Calendar

VIII.G. Consent

VIII.G.1. Business Services

VIII.G.1.a. Budget Amendment #5

VIII.G.1.b. Bid Items

VIII.G.1.c. Donations

VIII.G.2. Operations

VIII.G.2.a. Annual Construction Prevailing Wage Rates for North East Independent School District

VIII.G.2.b. Churchill High School Central Energy Plant Chemical Water Treatment Contracted Services Bid Authorization

VIII.G.2.c. Roosevelt High School Water-Cooled Chillers Preventive Maintenance Contracted Services Bid Authorization

VIII.G.2.d. Assignment of Architectural Professional Services for Qualified School Construction Bond Projects

VIII.G.2.e. Recommendation to Approve the Construction Documentation Presentation for Redland Oaks Elementary School Re-Roofing and Roof Related Work Project

VIII.G.2.f. Recommendation to Approve the Schematic Design Presentation for the Larkspur Elementary School Re-Roofing and Roof Related Work Project

VIII.G.2.g. Agriscience Facility Central Energy Plant Preventive Maintenance Contracted Services Bid Authorization

VIII.G.2.h. Vineyard Ranch Elementary School Street Frontage Right-of-Way Dedication

VIII.G.2.i. Recommendation to Approve the Construction Document Presentation for the Facility Renovations/Upgrades Classroom and Support Areas Floor Covering IAQ Improvement Phase I Project

VIII.G.2.j. Recommendation to Approve the Schematic Design Presentation for the Food Service Warehouse Re-Roofing and Roof-Related Work Project

VIII.G.2.k. Recommendation to Approve the Construction Document Presentation for the Chiller and Boiler Replacement Phase I Project (5 Campuses)

VIII.G.2.l. North East Agriscience Electrical Distributed Interconnection Agreeement with CPS Energy

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

VIII.G.3. End of Consent

IX. REPORTS

IX.A. Financial Statements: Review of Interim Financial & Management Report, Monthly Investment 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