November 10, 2008 at 5:30 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

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. Possible Litigation

II.C.2. Discussion Regarding Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at Bradley and Wood Middle Schools.

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Clara Driscoll Middle School

VI. RECOGNITIONS

VI.A. National Council of Teachers of English (NCTE) Achievement Awards in Writing for 2008

VI.B. Oak Meadow Elementary and Stone Oak Elementary for development of a training video for The Bureau of Educational Resource (BER)

VI.C. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Matters From Executive Session

VIII.A.1. Personnel including but not limited to Administrative Appointments

VIII.A.1.a. Routine Personnel

VIII.A.1.b. Introductions

VIII.A.2. Purchase, Exchange, Lease, or Value of Real Property

VIII.A.3. Possible Litigation

VIII.A.3.a. Discussion and Possible Action Regarding Proposed Settlement Agreements with Design Professionals for 1998 Bond Projects at Bradley and Wood Middle Schools.

VIII.B. Board Policies

VIII.B.1. Update 83 - First Reading

VIII.C. Reports/Presentations

VIII.C.1. Preliminary 2007-2008 Adequate Yearly Progress (AYP)

VIII.C.2. Planning Update

VIII.D. Resolutions

VIII.D.1. National Community Education Week

VIII.E. Finance

VIII.E.1. Finance

VIII.E.1.a. 403(b) Plan Document

VIII.E.1.b. Comprehensive Annual Financial Report (CAFR)

VIII.E.1.c. Waiver of Penalty & Interest

VIII.F. Consent

VIII.F.1. Finance

VIII.F.1.a. $50,000 Purchases

VIII.F.1.b. Bid Items

VIII.F.2. Construction

VIII.F.2.a. Secondary Schools HVAC Upgrades Project Bid Package IV CD Approval

VIII.F.2.b. Professional Service Contracts, Construction Contracts and Related Contract Amendments

VIII.F.3. End of Consent

IX. REPORTS

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

X. MATTERS FROM THE FLOOR

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

XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION

XIII. ADJOURNMENT