May 14, 2012 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.A.2. Discussion Regarding Proposed Non-Renewal of Probationary Contract Employee(s)

II.A.3. Discussion Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)

II.A.4. Discussion Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employee(s)

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. Jackson Middle School

VI. RECOGNITIONS

VI.A. Student Volunteer of the Year

VI.B. Texas Career and Technology Council Student Awards

VI.C. Outstanding Athletes

VI.D. Other

VII. PRESENTATIONS

VII.A. American Heart Association District & Campus Recognition

VII.B. Spark Parks

VII.C. Other

VIII. MATTERS FROM EXECUTIVE SESSION

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

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

VIII.A.2. Possible Action Regarding Proposed Non-Renewal of Probationary Contract Employee(s)

VIII.A.3. Possible Action Regarding Proposed Recommendation for Termination of Chapter 21 Continuing Contract Employee(s)

VIII.A.4. Possible Action Regarding Proposed Recommendation for Non-Renewal of Chapter 21 Term Contract Employee(s)

VIII.A.5. Introductions

VIII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property

VIII.C. Possible Action on Litigation

IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION

IX.A. Human Resources

IX.A.1. Possible Action Regarding Approval of Employment Contracts

IX.B. Construction

IX.B.1. Possible Action Regarding Middle School #14 Project Bid Award Approval

IX.B.2. Possible Action Regarding 2010 Qualified School Construction Bond Program (QSCB) Status Report Update

IX.B.3. Possible Action Regarding Chiller and Boiler Replacement Project Phase IV (5 Campuses) Bid Award Approval

IX.C. Consent

IX.C.1. Finance

IX.C.1.a. Budget Amendment #5

IX.C.2. Business Services

IX.C.2.a. 50K Purchases

IX.C.2.b. Bid Items

IX.C.2.c. Donations

IX.C.3. Construction

IX.C.3.a. Northwood ES Re-Roofing and Roof-Related Work Project Bid Award Approval

IX.C.3.b. Facility Maintenance Littleton Gymnasium HVAC Upgrades Project Phase VIII Bid Award Approval

IX.C.3.c. Facility Maintenance Stage Lighting System Upgrades Project Phase VII Bid Award Approval

IX.C.3.d. Lopez MS Central Energy Plant Chemical Water Treatment Services Contract Bid Authorization

IX.C.3.e. Dedication of a Special Warranty Deed and Temporary Construction Easement at the Heroes Stadium Tract to Support Construction and Traffic Light at Quarry Park by City of San Antonio

IX.C.3.f. Professional Services Contracts, Construction Contracts and Related Contract Amendments

IX.C.4. Minutes from April, 2012

IX.C.5. End of Consent

X. REPORTS

X.A. 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. BUDGET STUDY

XV. ADJOURNMENT