January 11, 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. Bush Middle School

VI. RECOGNITIONS

VI.A. School Board Recognition Month

VI.B. State Teacher of the Year Nomination

VI.C. Outstanding Athletic Achievement and Recognition of All State Athletes

VI.D. Other

VII. PRESENTATIONS

VII.A. NEISD Sustainability Presentation

VIII. COMMENTS FROM INDIVIDUAL BOARD MEMBERS

IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IX.A. Matters From Executive Session

IX.A.1. Personnel including but not limited to Administrative Appointments

IX.A.1.a. Routine Personnel

IX.A.1.b. Introductions

IX.A.2. Purchase, Exchange, Lease, or Value of Real Property

IX.A.3. Possible Litigation

IX.B. Board Policies

IX.B.1. TASB Policy Update 86 First Reading

IX.C. Resolutions

IX.C.1. Possible Action Regarding National School Counseling Month

IX.C.2. Possible Action Regarding National Mentor Month

IX.D. Finance

IX.D.1. Waiver of Penalty and Interest

IX.E. Consent

IX.E.1. Finance

IX.E.1.a. Bid Items

IX.E.2. Construction

IX.E.2.a. Transportation North Bid Package II Facility Renovations, Site Landscaping and Civil Site Improvements-Bid Award

IX.E.2.b. Transportation North Bid Package III Site Access Road Construction and Marshall Road Civil Engineering Improvements-CD Approval

IX.E.2.c. Transportation North Bid Package IV Bus Wash Facility-CD Approval

IX.E.2.d. Churchill High School Fine Arts Addition and Renovations Project-Bid Award

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

IX.E.3. Minutes from December

IX.E.4. End of Consent

X. REPORTS

X.A. American Recovery and Reinvestment Act of 2009 (ARRA)

X.B. Superintendent's Report: Financial Exigency Update

X.B.1. Finance Update

X.B.2. Report on Magnet Programs and Programmatic Changes

X.B.2.a. Magnet Program Presentation

X.C. Financial Statement-Review of Expenditures-Investment Monthly Report (Government Code 2256.023)

XI. MATTERS FROM THE FLOOR

XII. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA

XIII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION

XIV. ADJOURNMENT