March 8, 2010 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. Eisenhower Middle School

VI. RECOGNITIONS

VI.A. Academy of Creative Education Best Practices Award for Educational Organizatons

VI.B. San Antonio Livestock Exposition Western Art Auction

VI.C. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VII.A. Alamo Regional Mobility Authority Committee Progress

VII.B. Report on the Federal Relations Network Conference

VII.C. Report on the National Association of Latino Elected Officials Conference

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 Policies

VIII.B.1. Board Policy FOD (Local) Second Reading

VIII.C. Finance

VIII.C.1. Possible Action Regarding Amended Election Order for May 8, 2010 Trustee Election

VIII.C.2. Possible Action Regarding Chapter 41

VIII.D. Instruction

VIII.D.1. Possible Action Regarding Modified Schedule/TAKS Testing Days Waiver

VIII.D.2. Possible Action Regarding Request for Texas Education Agency (TEA) Early Release Waiver

VIII.D.3. Possible Action Regarding Request for Texas Education Agency (TEA) Staff Development Waiver

VIII.D.4. Possible Action Regarding Report of the Reading/ELA District Textbook Committee

VIII.E. Consent

VIII.E.1. Finance

VIII.E.1.a. Budget Amendment #3

VIII.E.1.b. Bid Items

VIII.E.1.c. 50K Purchases

VIII.E.2. Construction

VIII.E.2.a. White Middle School Phase II Roofing Project Bid Award Presentation

VIII.E.2.b. Transportation North Bid Package III Site Access Road and Marshall Road Improvements-Bid Award

VIII.E.2.c. Easements for Drainage, Streets and Utilities and Various Service Agreements

VIII.E.2.d. Churchill High School Central Energy Plant 5-Year Preventive Maintenance Services Contract

VIII.E.2.e. Professional Service Contracts, Construction Contracts and Related Contract Amendments

VIII.E.3. Minutes from February

VIII.E.4. End of Consent

IX. REPORTS

IX.A. New Texas State Plan for the Education of Gifted/Talented Students

IX.B. 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