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March 23, 2010 at 6:00 PM - Regular

Agenda
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
Attachments: (1)
IV.B. Recognition of Rose Garden Elementary as a 2009-2010 Distinguished Performance School, presented by Rebecca Villarreal
Attachments: (1)
IV.C. Recognition of the 2009-2010 All-State Band Members, presented by Rebecca Villarreal
Attachments: (1)
V. Public Comments (Ref. Board Policy BED Local)
VI. Correspondence
VII. New Business
VII.A. Board Member Reports/Committee Reports
Attachments: (1)
VII.A.1. Board Member Report(s)
VII.A.2. Committee Report(s)
VII.B. Superintendent Reports
Attachments: (1)
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
Attachments: (1)
VII.C.1. Minutes
Attachments: (1)
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
Attachments: (1)
VII.D.2. Request for Board Approval - Employee Benefits - Health Insurance, presented by Reginna Agee
Attachments: (1)
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
Attachments: (1)
VII.D.4. Request for Board Approval - Certification for Unopposed Candidates for Board of Trustee Place 6 and 7, presented by Rebecca Villarreal
Attachments: (2)
VII.D.5. Request for Board Approval - Adoption of Order of Cancellation for the May 8, 2010 General Election, presented by Rebecca Villarreal
Attachments: (2)
VII.D.6. Request for Board Approval - Clemens Tennis Courts/Dobie Renovations, presented by Matt Rivera and Wade Hawkins
Attachments: (1)
VII.D.7. Request for Board Approval - J. Frank Dobie Computer Replacement Project, presented by Matt Rivera and Stan Hall
Attachments: (1)
VII.D.8. Request for Board Approval - RFCSP 10-007, Wilder Intermediate Repairs, presented by Matt Rivera and Wade Hawkins
Attachments: (1)
VII.D.9. Request for Board Approval - Election for Regional Education Service Center Region XIII Board of Directors, presented by Dr. Greg Gibson
Attachments: (1)
VII.D.10. Request for Board Approval - TASB Update 87 Affecting the Following Local Policies, presented by Dr. Greg Gibson
Attachments: (1)
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
Description:  This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board (Ref. Texas Government Code, Sections 551.074)
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
Description:  The Board may consider and take action on any of the following item(s):
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
Attachments: (1)
XII. Adjourn
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