February 12, 2007 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

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

II.A.1. Proposed Termination of Continuing Contract Employee

II.A.2. Routine Personnel Matters

II.A.3. Administrative Appointments

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. Settlement Agreements with Design Professionals for 1998 Bond Projects at Roan Forest and Wetmore Elementary Schools

II.C.2. Settlement Agreement with Texas Attorney General

II.C.3. Pending or Contemplated Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE(S) OF ALLEGIANCE

VI. RECOGNITIONS

VI.A. Tejeda Middle School Honor Orchestra

VI.B. High School Athletes

VI.C. Special Recognitions

VI.D. Overview of the Juvenile Crime Trends in Bexar County and NEISD

VI.E. Other

VII. PRESENTATIONS

VII.A. Recommendation of the Facility Study Committee

VII.B. Restricting Written Information

VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IX.A. Matters from Executive Session

IX.A.1. Proposed Termination of Continuing Contract Employee

IX.A.2. Routine Personnel, including but not limited to Administrative Appointments

IX.A.2.a. Introductions

IX.A.3. Proposed Settlement Agreement with Design Professionals for 1998 Bond Projects at Roan Forest and Wetmore Elementary Schools

IX.A.4. Proposed Settlement Agreement with Texas Attorney General

IX.A.5. Purchase, Exchange, Lease or Value of Real Property

IX.B. Resolutions

IX.B.1. Career and Technology Education Month

IX.B.2. Rodeo Day

IX.C. Instruction

IX.C.1. Innovative Courses Request

IX.C.2. Revision to the 2007-08 Traditional School Calendar Inclement Weather Makeup Days

IX.C.3. 2007-08 Proposed Calendars for Castle Hills Elementary and Academy of Creative Education

IX.D. Consent Agenda

IX.D.1. Finance

IX.D.1.a. Budget Amendment #5

IX.D.1.b. Various Bid/Proposal Items

IX.D.2. Construction

IX.D.2.a. Schematic Design Presentation for MacArthur High School Auditorium and Theater Arts Renovation Project

IX.D.2.b. Easement for Drainage, Streets and Utilities

IX.D.2.c. Professional Service Contracts, Construction Contracts and Related Contract Amendments

IX.D.3. Minutes for January 2007

IX.D.4. 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 MEMBER REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

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

XIV. ADJOURNMENT