March 18, 2013 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.A.1. Routine Personnel including but not limited to Administrative Appointments

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. MATTERS FROM EXECUTIVE SESSION

VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.072 

VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VI.A.2. Introductions

VI.B. Possible Action Regarding Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

VI.C.1. Possible and Pending Litigation

VII. RECOGNITIONS/PRESENTATIONS

VII.A. Johnson High School JROTC National Air Rifle Championship

VII.B. Highly Qualified Teacher Data

VII.C. NALEO Higher Education Summit

VII.D. Other

VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VIII.A. Consent

VIII.A.1. Campus Administration

VIII.A.1.a. School Health Advisory Council (SHAC) Member Update

VIII.A.2. Business Services

VIII.A.2.a. Budget Amendment #4

VIII.A.2.b. Bid Items

VIII.A.2.c. Donations

VIII.A.3. Operations

VIII.A.3.a. 2011 Bond Program Garner MS Additions and Renovations Project Construction-Manager-at-Risk Bid Award Approval

VIII.A.3.b. 2011 Bond Program Elementary School Playground Sunshade Structures Project Bid Award Approval

VIII.A.3.c. 2011 Bond Program Eisenhower Middle School Additions and Renovations Project Construction-Manager-at-Risk Bid Delivery Method Approval

VIII.A.3.d. 2010 QSCB Olmos Elementary School Re-Roofing and Roof Related Work Project Bid Award Approval

VIII.A.3.e. Easements for Drainage, Streets, Utilities, and Various Service Agreements in Support of Middle School #14

VIII.A.3.f. 2010 QSCB North East I.S.D. Richard A. Middleton Education Center Window Wet-Sealing and Window Tinting Bid Authorization

VIII.A.3.g. 2011 Bond MacArthur and Johnson High Schools Additions and Renovations Project Construction-Manager-at-Risk Bid Award Approval

VIII.A.3.h. 2010 Qualified School Construction Bond Program Recommendation to Approve the Revised Project List

VIII.A.3.i. Professional Services Contracts, Construction Contracts, and Related Contract Amendments

VIII.A.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