November 9, 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. Nimitz Middle School

VI. RECOGNITIONS/PRESENTATIONS

VI.A. National Council of Teachers of English (NCTE) Achievement Awards in Writing for 2009

VI.B. 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. Possible Acton Regarding Board Policy DBB (LOCAL) First Reading

VIII.B.2. Possible Action Regarding Board Policy DHE (LOCAL) First Reading

VIII.C. Finance

VIII.C.1. Possible Action Regarding Ballots Cast for Bexar Appraisal District Board of Directors for 2010-2011

VIII.C.2. Possible Action Regarding Comprehensive Annual Financial Report (CAFR)

VIII.D. Construction

VIII.D.1. Possible Action Regarding Knights Cross Elementary School / Hardy Oak Road Extension Project and Interlocal Agreement with the City of San Antonio

VIII.E. Consent

VIII.E.1. Finance

VIII.E.1.a. Bid Items

VIII.E.1.b. Donations

VIII.E.1.c. 50K Purchases

VIII.E.2. Construction

VIII.E.2.a. Secondary Schools HVAC Upgrades Project Bid Package VIII (Bradley and Wood Middle Schools) Schematic Design (SD) Approval - Revised

VIII.E.2.b. Transportation North Bid Package II Facility Renovations, Site Landscaping and Civil Site Improvements - CD Approval

VIII.E.2.c. Lee High School New JROTC Facility Schematic Design (SD) Approval

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

VIII.E.2.e. Safe Routes to School Infrastructure Grant (Phase 2) Application Approval

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

VIII.E.3. Minutes from August and September, 2009

VIII.E.4. End of Consent

IX. REPORTS

IX.A. Superintendent's Report - Improving Web Communication Regarding the Following Topics:

IX.A.1. High School Schedule

IX.A.2. Healthy Lifestyles

IX.A.3. District Financial Transparency

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