May 11, 2009 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

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Ed White Middle School

VI. RECOGNITIONS

VI.A. NEISD Student Volunteer of the Year

VI.B. Outstanding School Peer Mediation Program Award

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.B. Board Business

VIII.B.1. Election of Officers for the Board of Trustees

VIII.C. Campus Support

VIII.C.1. TEA Waiver for Pregnancy Related Services On-Campus CEHI

VIII.D. Finance

VIII.D.1. Budget Amendment #6

VIII.E. Construction

VIII.E.1. Eisenhower Middle School Auditorium and Restroom Renovations Bid Award

VIII.E.2. Lee High School Athletic Facility Renovations and Upgrades Bid Award

VIII.E.3. North East Agri-Science Magnet Program Facility Bid Award

VIII.F. Consent

VIII.F.1. Finance

VIII.F.1.a. Bid Items

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

VIII.F.2. Construction

VIII.F.2.a. Broadway Central Bus Terminal Bus Wash Facility - DD and Bid Method Approval

VIII.F.2.b. Construction Management Office Renovation Architect Appointment and Bid Method Approval

VIII.F.2.c. Easement for Drainage, Streets and Utilities and Service Agreements

VIII.F.2.d. Lee High School ALE Classroom Restroom Upgrades-CD and Bid Method Approval

VIII.F.2.e. Montgomery Elementary School Re-Roofing and Roof Related Work Project Bid Award

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

VIII.F.2.g. Walker Pool Central Energy Plant Boiler Replacement and Mechanical Upgrades Project Bid Award

VIII.F.2.h. White Middle School Re-Roofing and Roof Related Work Project Phase I Bid Award

VIII.F.3. Minutes from April

VIII.F.4. 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