September 14, 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.B.1. Discussion regarding the purchase of a 22.469 acre tract of land for a new elementary site, and authorize the Superintendent and the Associate Superintendent for Operations the authority to execute the Purchase and Sale Agreement and closing documents.

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. Tejeda Middle School

VI. RECOGNITIONS

VI.A. Jump Rope and Hoops for Heart Program

VI.B. Perfect Score for Workers' Compensation Team

VI.C. Other

VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

VII.A. Presidential Speech

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.2.a. Possible action regarding the purchase of a 22.469 acre tract of land for a new elementary site, and authorize the Superintendent and the Associate Superintendent for Operations the authority to execute the Purchase and Sale Agreement and closing documents.

VIII.A.3. Possible Litigation

VIII.B. Board Policies

VIII.B.1. Update 85 Second Reading

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

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

VIII.C. Resolutions

VIII.C.1. Resolution in Support of Combined School District Charitable Campaign, 2009-2010

VIII.C.2. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities

VIII.D. Finance

VIII.D.1. Budget Amendment #1

VIII.D.2. Brokers Authorization

VIII.D.3. Acceptance of the Effective Tax Rate and Rollback Tax Rate for 2009-2010

VIII.D.4. Comprehensive Annual Investment Report on Investment Policies and Activity during 2008-2009

VIII.E. Instruction

VIII.E.1. Request for Waiver for the English as a Second Language (ESL) Program

VIII.F. Consent

VIII.F.1. Finance

VIII.F.1.a. Approval of PDAS Appraisers

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

VIII.F.1.c. Bid Items

VIII.F.2. Construction

VIII.F.2.a. Adoption of New Interlocal Agreement (ILA) Between the City of San Antonio and Twelve Public Educational School Districts within its Boundaries

VIII.F.2.b. Secondary Schools HVAC Upgrades Project Bid Package V (Driscoll/Eisenhower/Jackson Middle Schools) - Bid Award

VIII.F.2.c. Transportation Central Bus Wash Facility CD Approval

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

VIII.F.3. Minutes from August

VIII.F.4. End of Consent

IX. REPORTS

IX.A. Superintendent's Report - Presidential Speech

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

IX.C. Annual Investment Report

IX.D. Facility Usage Report

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