June 15, 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. Academy of Creative Education

VI. RECOGNITIONS

VI.A. Finalist for Texas National Distinguished Principal Award

VI.B. Army Cadet Command JROTC Instructor of the Year

VI.C. Top Finalist for the 2009 Time Warner Cable Champion Principal Award

VI.D. 2009 San Antonio Women's Hall of Fame Induction

VI.E. 2009-2010 Administrative Interns

VI.F. 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 Policies

VIII.B.1. Board Policy EIA (LOCAL) First Reading

VIII.B.2. Board Policy EIAB (LOCAL) First Reading

VIII.B.3. Board Policy EHDD (LOCAL) First Reading

VIII.C. Reports/Presentations

VIII.C.1. G/T Compliance

VIII.C.2. TEC § 11.164 Restricting Written Information

VIII.D. Finance

VIII.D.1. Budget Amendment #7

VIII.E. Instruction

VIII.E.1. Request For Individual Ed-Flex Programmatic Waiver For Nine Campuses

VIII.F. Construction

VIII.F.1. Lee High School New JROTC Facility AE Apointment

VIII.F.2. District Satellite Transportation Facility at the US-281 Ancira Property-AE Appointment

VIII.G. Consent

VIII.G.1. Finance

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

VIII.G.1.b. Cooperative Purchasing Contracts Report

VIII.G.1.c. Bid Items

VIII.G.1.d. Donations

VIII.G.2. Construction

VIII.G.2.a. Elementary School Kitchens (15 Campuses) HVAC Upgrades Project-Bid Award

VIII.G.2.b. Lee High School ALE Classroom Restroom Upgrades-Bid Award

VIII.G.2.c. Professional Service Contracts, Construction Contracts and Related Contract Amendments

VIII.G.2.d. Regency Place Elementary School Re-Roofing and Roof Related Work Project-Bid Award

VIII.G.2.e. Secondary Schools HVAC Upgrades Project Bid Package V-CD Approval

VIII.G.3. Minutes from May

VIII.G.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