January 14, 2008 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. Discussion of 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. Thousand Oaks Elementary School
Presenter:
Principal Janet Dietel
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VI. RECOGNITIONS
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VI.A. School Board Appreciation
Presenter:
Richard A. Middleton
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VI.B. Boeing Gift
Presenter:
Alicia H. Thomas, Patti Castellano, Director of School Improvement
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VI.C. Lee High School Robotics Club
Presenter:
Alicia H. Thomas, Elizabeth Platt, Director of Career & Technology Education
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VI.D. Madison FFA Students at National Competition
Presenter:
Alicia H. Thomas, Elizabeth Platt, Director of Career & Technology Education
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VI.E. Other
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VII. PRESENTATIONS
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VII.A. Donations/Fundraisers
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement & eCommerce
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 Matters, including but not limited to Administrative Appointments
Attachments:
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IX.A.1.a. Introductions
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IX.A.2. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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IX.A.3. Consultation with Board's Attorney
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IX.A.3.a. Possible Litigation
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IX.B. Resolutions
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IX.B.1. Mentor Month
Presenter:
Mark H. Scheffler, Sandra Kozero, Volunteer Coordinator
Attachments:
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IX.B.2. Education: Go Get It Week
Presenter:
Alicia H. Thomas, Don Dalton, Executive Director of Curriculum Compliance
Attachments:
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IX.B.3. National School Counseling Month
Presenter:
Alicia H. Thomas, Don Dalton, Executive Director of Curriculum Compliance, Barbara Dielmann, Director of Guidance Services
Attachments:
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IX.C. Instruction
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IX.C.1. Proposed Calendars for Castle Hills Elementary School and Academy of Creative Education
Presenter:
Alicia H. Thomas
Attachments:
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IX.D. TASB Grassroots Survey
Presenter:
Richard A. Middleton
Attachments:
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IX.E. Board Policies
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IX.E.1. Update 81 - Second Reading
Presenter:
Richard A. Middleton
Attachments:
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IX.F. Consent Agenda
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IX.F.1. Finance
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IX.F.1.a. Various Bids/Proposals
Presenter:
Wessley I. Robinson, David Bohannon, Senior Director of Procurement & eCommerce
Attachments:
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IX.F.1.b. Budget Amendment #8
Presenter:
Wessley I. Robinson, Steven Bassett, Senior Director of Budgets & Financial Control
Attachments:
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IX.F.2. Minutes of December, 2007
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IX.F.2.a. December 10, 2007
Attachments:
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IX.F.2.b. December 17, 2007 at 6:00 PM
Attachments:
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IX.F.2.c. December 17, 2007 at 6:30 PM
Attachments:
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IX.F.2.d. December 20, 2007 at 4:00 PM
Attachments:
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IX.F.3. End of Consent Agenda
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X. REPORTS
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X.A. Superintendent's Report
Presenter:
Richard A. Middleton
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X.B. 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. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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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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