September 10, 2007 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Wetmore Elementary School
Presenter:
Mr. Wilbert Morgan, Principal
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VI. RECOGNITIONS
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VII. INFORMATION/PRESENTATIONS
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VII.A. Texas Educator Excellence Grant (TEEG)
Presenter:
Wessley I. Robinson, Richard Smith, Executive Director of Human Resources
Attachments:
()
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VII.B. 2006-07 Texas English Language Proficiency Assessment System (TELPAS)
Presenter:
Alicia H. Thomas, John Cadena, Director of Research
Attachments:
()
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VII.C. Planning Update
Presenter:
Alicia H. Thomas, Tony Athens, Director of Planning
Attachments:
()
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VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Matters From Executive Session
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IX.A.1. Routine Personnel including but not limited to Administrative Appointments
Attachments:
()
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IX.A.1.a. Introductions
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IX.A.2. Purchase, Exchange, Lease, or Value of Real Property
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IX.A.3. Possible Litigation
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IX.B. Board Policies
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IX.B.1. Board Policy EEJB (Local) - First Reading
Presenter:
Alicia H. Thomas
Attachments:
()
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IX.B.2. Board Policy EFAA (Local) - First Reading
Presenter:
Alicia H. Thomas, Don Dalton, Executive Director of Curriculum Compliance
Attachments:
()
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IX.B.3. Board Policy GKD (Local) - First Reading
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director, Procurement & eCommerce
Attachments:
()
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IX.C. Campus Support
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IX.C.1. Private Music Lesson Fee
Presenter:
Mark H. Scheffler, Ferd Vollmer, Coordinator, Instrumental Music
Attachments:
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IX.D. Finance
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IX.D.1. Consideration & Approval of a Resolution Relating to Establishing the North East Independent School District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to the Acquisition of the New Stadium and Transportation Facility Site from the Proceeds of the Sale of Land Currently Owned by the District on Bulverde Road; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
Presenter:
Wessley I. Robinson, James Terry, Executive Director of Finance & Accounting Services
Attachments:
()
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IX.D.2. On-site Wellness Screenings and Influenza Immunization
Presenter:
Wessley I. Robinson, Steve Tovar, Manager of Employee Benefits
Attachments:
()
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IX.E. Instruction
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IX.E.1. 2007-2008 Castle Hills Elementary Calendar
Presenter:
Alicia H. Thomas
Attachments:
()
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IX.F. Consent Agenda
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IX.F.1. Construction
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IX.F.1.a. Award of Professional Service Contracts, Construction Contracts, and Related Contract Amendments
Presenter:
Brian G. Gottardy, Garrett Sullivan, Executive Director of Construction Management and Engineering
Attachments:
()
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IX.F.2. Finance
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IX.F.2.a. Various Bids/Proposals
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement and eCommerce
Attachments:
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IX.F.2.b. Budget Amendment #3
Presenter:
Wessley I. Robinson, Steven Bassett, Senior Director of Budgets & Financial Control
Attachments:
()
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IX.F.3. Minutes of August, 2007
Attachments:
()
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IX.F.4. End of Consent Agenda
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X. REPORTS
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X.A. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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XI. MATTERS FROM THE FLOOR
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XII. SUPERINTENDENT'S REPORT
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XII.A. The 2007-2008 School Year
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XIII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XIV. ADJOURNMENT
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