October 16, 2006 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Routine Personnel Matters pursuant to Government Code Section 551.074

II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. West Avenue Elementary School

VI. RECOGNITIONS

VII. PRESENTATIONS

VII.A. Planning Update

VII.B. Security in Schools

VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII.A. Board President Beth Plummer

IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IX.A. Matters From Executive Session

IX.A.1. Routine Personnel

IX.A.2. Administrative Appointments

IX.A.3. Introductions

IX.B. Resolutions

IX.B.1. National Dropout Prevention

IX.B.2. National School Bus Safety Week

IX.B.3. National School Lunch Week

IX.B.4. Reimbursement Resolution

IX.C. Finance

IX.C.1. Public Notice of the Schools FIRST Rating Report of Superior Achievement

IX.C.2. Comprehensive Annual Investment Report

IX.D. Instruction

IX.D.1. House Bill 1, Section 5.06 - The High School Allotment for High School Completion and College Readiness Programs

IX.E. Board Policies

IX.E.1. Board Policy CRD (LOCAL)

IX.E.2. Board Policy DGBA (LOCAL)

IX.E.3. TASB Localized Policy Update 78

IX.F. Consent Agenda

IX.F.1. Campus Support

IX.F.1.a. PDAS Appraisers

IX.F.2. Construction

IX.F.2.a. Awarding of Professional Service Contacts

IX.F.2.b. Appoint Consulting Civil Engineer

IX.F.2.c. Contract for Environmental Services

IX.F.2.d. Granting of Easements

IX.F.2.e. Roosevelt High School Construction Manager-at-Risk Package V-A

IX.F.3. Finance

IX.F.3.a. Various Bids/Proposals

IX.F.3.b. Re-Authorization to Transfer Between Functional Codes

IX.F.3.c. Brokers Authorization

IX.F.3.d. Independent Sources of Instruction Relating to Investment Responsibilities

IX.F.3.e. Budget Amendment #3

IX.F.4. Instruction

IX.F.4.a. Donation of Vehicle

IX.F.5. Minutes

IX.F.6. Other

IX.F.7. End of Consent Agenda

X. REPORTS

X.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)

XI. MATTERS FROM THE FLOOR

XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XIII. ADJOURNMENT