April 14, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Ashbel Smith Elementary School
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3. CITIZENS PARTICIPATION
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4. APPROVAL OF MINUTES
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4.A. March 26, 2009, Board Workshop
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4.B. March 30, 2009, Regular Board Meeting
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5. ITEMS OF DISCUSSION/ACTION
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5.A. Consideration of BGK Architects and VLK Architects to Perform the Design Services for the Various 2009 Projects as Needed
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5.B. Consideration of Consent Agenda
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5.B.1. Renewal of Competitive Sealed Proposals (CSP)
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5.B.1.a. Relocation of Portable Buildings
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5.B.1.b. Fire Alarm Contractor - Time and Material
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5.B.1.c. Contraband Interdiction Services
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5.B.2. Amendment of Local Contract with Specialized Assessment & Consulting, LLC
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5.B.3. 2005 Bond Instructional Technology Purchase
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5.B.4. Donation from Hopper Primary School PTO
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5.B.5. Tax Refund
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5.B.6. Budget Amendments
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5.C. Consideration of Lease with San Jacinto Mall Realty, LTD for Office Space
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5.D. Consideration of Superintendent's Report - Update on Relocation of Pumphrey and West Town Sites
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5.E. Future Board Agenda Items, Board Training, Board Meetings
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5.E.1. Future Board Agenda Items
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5.E.2. Board Training
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5.E.3. Board Meetings
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5.F. Closed Meeting
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5.F.1. Discussion of Personnel
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5.F.1.a. Resignations, Instructional Contracts, and Administrative Election
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5.F.1.b. Superintendent's Contract
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5.F.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act; Regarding Grievance Matter - Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
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5.F.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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5.G. Consideration of Personnel
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5.G.1. Accept Resignations
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5.G.2. Approve Administrative Election - Educational Diagnostician
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5.G.3. Approve Instructional Contracts
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6. ADJOURNMENT
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