March 23, 2010 at 6:00 PM - Regular

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. President's Welcome/Recognize Visitors

IV.A. Introduction of Student Representatives for the Month of February 2010, presented by Rebecca Villarreal

IV.B. Recognition of Rose Garden Elementary as a 2009-2010 Distinguished Performance School, presented by Rebecca Villarreal

IV.C. Recognition of the 2009-2010 All-State Band Members, presented by Rebecca Villarreal

V. Public Comments (Ref. Board Policy BED Local)

VI. Correspondence

VII. New Business

VII.A. Board Member Reports/Committee Reports

VII.A.1. Board Member Report(s)

VII.A.2. Committee Report(s)

VII.B. Superintendent Reports

VII.B.1. 2010-11 Budget Update Report, presented by Peggy Jaskinia

VII.B.2. Construction/Bond Update Report, presented by Wade Hawkins

VII.C. Consent Items

VII.C.1. Minutes

VII.C.2. Financial Statements

VII.D. Other Action Items

VII.D.1. Request for Board Approval - Adoption of Textbooks – Spanish/English Language Arts & Reading, Gr K-1; Spanish/English Reading, Gr 2-5; Reading Electives, Gr 6-8; Literature, Gr 6-12; AP Language/Literature, Gr 9-12; English for Speakers of Other Languages (ESOL) I & II; English Language Proficiency Standards (ELPS), Gr 9-12, Teacher Editions, presented by Gary Wuest and Jhane Ivers

VII.D.2. Request for Board Approval - Employee Benefits - Health Insurance, presented by Reginna Agee

VII.D.3. Request for Board Approval - Memorandum of Understanding and Interagency Agreement between Schertz-Cibolo-Universal City ISD and CCSCT Head Start Program, presented by Barbra Blackman

VII.D.4. Request for Board Approval - Certification for Unopposed Candidates for Board of Trustee Place 6 and 7, presented by Rebecca Villarreal

VII.D.5. Request for Board Approval - Adoption of Order of Cancellation for the May 8, 2010 General Election, presented by Rebecca Villarreal

VII.D.6. Request for Board Approval - Clemens Tennis Courts/Dobie Renovations, presented by Matt Rivera and Wade Hawkins

VII.D.7. Request for Board Approval - J. Frank Dobie Computer Replacement Project, presented by Matt Rivera and Stan Hall

VII.D.8. Request for Board Approval - RFCSP 10-007, Wilder Intermediate Repairs, presented by Matt Rivera and Wade Hawkins

VII.D.9. Request for Board Approval - Election for Regional Education Service Center Region XIII Board of Directors, presented by Dr. Greg Gibson

VII.D.10. Request for Board Approval - TASB Update 87 Affecting the Following Local Policies, presented by Dr. Greg Gibson

VII.D.10.a. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL

VII.D.10.b. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION

VII.D.10.c. DI(LOCAL): EMPLOYEE WELFARE

VII.D.10.d. FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY

VII.D.10.e. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

VIII. Board/Community Interaction

VIII.A. The Board may recess for 15 minutes to greet and visit with members of the community

IX. Executive Session

IX.A. Discussion of Employment of Personnel (Gov't Code Section 551.074)

IX.B. Discussion Concerning Personnel Contract Recommendations for 2010-2011 (Gov't Code Section 551.074)

X. Open Session

X.A. Employment of Contractual Personnel, presented by Jake Wyatt

X.B. Personnel Contract Recommendations for 2010-2011, presented by Jake Wyatt

XI. Superintendent and Board Member Review of Future Board Meetings and Requests for Future Agenda Items

XII. Adjourn