October 12, 2009 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Routine Personnel Matters, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Krueger Middle School
Presenter:
John Smith, Principal
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VI. RECOGNITIONS/PRESENTATIONS
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VI.A. Voelcker Biomedical Research Academy Students
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VI.B. Other
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VII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Matters From Executive Session
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VIII.A.1. Personnel including but not limited to Administrative Appointments
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VIII.A.1.a. Routine Personnel
Attachments:
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VIII.A.1.b. Introductions
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VIII.A.2. Purchase, Exchange, Lease, or Value of Real Property
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VIII.A.3. Possible Litigation
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VIII.B. Board Business
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VIII.B.1. Possible Action Regarding Request to Dedicate and Name the Theodore Roosevelt High School Junior Reserve Officer Training Corps building as the Rose-McKinnon Leadership Hall as requested by Board Member Edd White
Attachments:
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VIII.C. Board Policies
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VIII.C.1. Board Policy EIF (LOCAL) Second Reading
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support, Jerry Comalander, Executive Director of Athletics
Attachments:
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VIII.D. Resolutions
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VIII.D.1. Possible Action Regarding Resolution for Teen Read Week
Presenter:
Alicia H. Thomas, Associate Superintendent for Instruction/CIO, Richard Hasenyager, Director, Library Services
Attachments:
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VIII.D.2. Possible Action Regarding Resolution to Refurbish District-Owned Computers to Place in the Homes of Economically Disadvantaged Students
Presenter:
Alicia H. Thomas, Associate Superintendent for Instruction/CIO, Tom Johnson, Director, Educational Technology
Attachments:
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VIII.D.3. Possible Action Regarding Resolution for "Education: Go Get It" Week
Presenter:
Alicia H. Thomas, Associate Superintendent for Instruction/CIO, Don Dalton, Executive Director, Curriculim Compliance, Barbara Dielmann, Director, Guidance Services
Attachments:
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VIII.D.4. Possible Action Regarding Resolution for National School Bus Safety Week
Presenter:
Brian G. Gottardy, Associate Superintedent for Operations, Nolan Anderson, Executive Director, Transportation
Attachments:
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VIII.D.5. Possible Action Regarding Resolution for Asthma Awareness Week
Presenter:
Brian G. Gottardy, Associate Superintendent for Operations, Ron Clary, Executive Director, Facilities Maintenance and Campus Support, Diane Rhodes, RRT, AE-C, Director, Asthma Education
Attachments:
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VIII.D.6. Possible Action Regarding Resolution for National School Lunch Week
Presenter:
Brian G. Gottardy, Associate Superintendent for Operations, Meg Domas, Executive Director, School Nutrition Services
Attachments:
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VIII.E. Finance
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VIII.E.1. Possible Action Regarding Public Notice of the Schools FIRST Rating Report of Superior Achievement
Presenter:
Wessley I. Robinson, Associate Superintendent for Business Services/CFO, Jeff Coats, Senior Accounting Manager
Attachments:
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VIII.F. Construction
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VIII.F.1. Possible Action Regarding Secondary Schools HVAC Upgrades Project Bid Package VIII (Bradley and Wood Middle Schools) Schematic Design (SD) Approval
Presenter:
Brian G. Gottardy, Associate Superintendent for Operations, Garrett Sullivan, Executive Director, Construction Management and Engineering
Attachments:
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VIII.G. Campus Support
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VIII.G.1. Possible Action Regarding Memorandum of Understanding (MOU) for Juvenile Justice Academy (JJA)
Presenter:
Mark H. Scheffler, Associate Superintendent for Campus Support, Bruce Schneider, Executive Director, Student Support Services
Attachments:
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VIII.H. Consent
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VIII.H.1. Finance
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VIII.H.1.a. Budget Amendment #2
Attachments:
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VIII.H.1.b. Certfied Appraisal Roll
Attachments:
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VIII.H.1.c. 50K Purchases
Attachments:
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VIII.H.2. Construction
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VIII.H.2.a. White Middle School Phase II Roofing Project Schematic Design (SD) Approval
Attachments:
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VIII.H.2.b. Lee High School Phase I Roofing Project Schematic Design (SD) Approval
Attachments:
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VIII.H.2.c. Professional Service Contracts, Construction Contracts and Related Contract Amendments
Attachments:
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VIII.H.2.d. Old Administration Building Revovations Project Bid Award
Attachments:
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VIII.H.2.e. Transportation North Bid Package I Perimeter Security Fencing Bid Award
Attachments:
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VIII.H.2.f. Churchill High School Fine Arts Addition and Renovations Project CD Approval
Attachments:
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VIII.H.3. Minutes from August and September, 2009
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VIII.H.4. End of Consent
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IX. REPORTS
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IX.A. Reduction In Force (RIF)
Attachments:
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IX.B. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)
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X. MATTERS FROM THE FLOOR
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XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIII. ADJOURNMENT
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