Projector: June 19, 2007 at 6:00 PM - Regular

Meeting Agenda

1. Roll Call

2. Pledge of Allegiance to Texas and US Flags: Sonny Munoz and Dakota Perry Hays Magnet Elementary School

3. Invocation

4. Special Presentations

5. Verification of Compliance with Open Meeting Law This is to certify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

5.A. Request for Approval of Consent Agenda

5.A.1. Request for Approval of Superintendent's Agenda

5.A.2. Request for Approval of Minutes May 15, 2007 - Special May 15, 2007 - Regular May 21, 2007 - Special June 5, 2007 - Special

5.A.3. Request for Approval of Bills for Payment

5.A.4. School Construction Report

5.A.5. Purchases over $250,000

5.B. Request for Approval of Reorganization of Board of Trustees

5.C. Request for Approval of TASB Delegate and Alternate and Submission of Advocacy Position for 2007 TASB Delegate Assembly

5.D. Request for Approval of Tax Foreclosed Properties

5.E. Request for Approval of the Achieve Texas College and Career Redesign Grant

5.F. Request for Approval of Interlocal Agreement for Transfer of 1983 Mack Truck

5.G. Request for Approval of TEA Expedited Waivers Through 2010

5.H. Report on Disposal of Surplus Equipment

5.I. Request for Approval of Quarterly Investment Report

5.J. Request for Approval of Budget Amendment #6

5.K. Discussion of Board Policy BQ(Local) Planning and Decision-Making Process (First Reading)

5.L. Closed Session – Consultation with Attorney – Section 551.071 of the Texas Government Code (Discussion and Consideration of Pending Litigation: ACLU Lawsuit) and Closed Session – Personnel Matters – Section 551.074 of the Texas Government Code (Recommendation to Hire Executive Athletic Director, Director of Human Resources, Principals at Zavala Magnet Elementary, Gonzales Elementary, Blackshear Magnet Elementary, Blanton Elementary, and Carver Early Education Center; and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

5.M. Request for Approval to Take Action Pertaining to ACLU Lawsuit

5.N. Request for Approval of Recommendation to Hire Executive Athletic Director

5.O. Request for Approval of Recommendation to Hire Director of Human Resources

5.P. Request for Approval of Recommendation to Hire Principal for Blackshear Magnet Elementary School

5.Q. Request for Approval of Recommendation to Hire Principal for Blanton Elementary School

5.R. Request for Approval of Recommendation to Hire Principal for Carver Early Education Center

5.S. Request for Approval of Recommendation to Hire Principal for Gonzales Elementary School

5.T. Request for Approval of Recommendation to Hire Principal for Zavala Magnet Elementary School

5.U. Request for Approval of Routine Personnel Report

5.V. Information Items

5.V.1. Financial Reports

5.V.2. Bid Tabulations

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 19, 2007 at 6:00 PM - Regular
Subject:	1. Roll Call
Subject:	2. Pledge of Allegiance to Texas and US Flags: Sonny Munoz and Dakota Perry Hays Magnet Elementary School
Subject:	3. Invocation
Subject:	4. Special Presentations
Subject:	5. Verification of Compliance with Open Meeting Law This is to certify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.
Subject:	5.A. Request for Approval of Consent Agenda
Attachments: consent agenda consent agenda 6/13/2007 at 9:30 AM
Subject:	5.A.1. Request for Approval of Superintendent's Agenda
Attachments: suptagenda suptagenda 6/13/2007 at 9:30 AM
Subject:	5.A.2. Request for Approval of Minutes May 15, 2007 - Special May 15, 2007 - Regular May 21, 2007 - Special June 5, 2007 - Special
Attachments: minutes minutes 6/13/2007 at 9:37 AM 5-15-07.smin 5-15-07.smin 6/13/2007 at 9:33 AM 5-15-07.min 5-15-07.min 6/13/2007 at 9:34 AM 5-21-07.smin 5-21-07.smin 6/13/2007 at 9:36 AM 6-5-07.smin 6-5-07.smin 6/13/2007 at 9:36 AM
Subject:	5.A.3. Request for Approval of Bills for Payment
Attachments: Bills Pay Action Bills Pay Action 6/13/2007 at 10:54 AM Board Report Board Report 6/13/2007 at 10:55 AM CHK-05-2007 CHK-05-2007 6/13/2007 at 10:55 AM
Subject:	5.A.4. School Construction Report
Attachments: Action-Monthly cover letter Action-Monthly cover letter 6/13/2007 at 2:38 PM 326 Monthly Const Report June-07 326 Monthly Const Report June-07 6/13/2007 at 2:39 PM
Subject:	5.A.5. Purchases over $250,000
Attachments: Purchases over 250,00.actionplace holder Purchases over 250,00.actionplace holder 6/13/2007 at 11:00 AM
Subject:	5.B. Request for Approval of Reorganization of Board of Trustees
Attachments: Board Reorganization Board Reorganization 6/13/2007 at 10:41 AM
Subject:	5.C. Request for Approval of TASB Delegate and Alternate and Submission of Advocacy Position for 2007 TASB Delegate Assembly
Attachments: TASB delegate TASB delegate 6/13/2007 at 10:51 AM TASBdelegatedesignationform TASBdelegatedesignationform 6/13/2007 at 10:52 AM 2007_advocacy_positi 2007_advocacy_positi 6/13/2007 at 10:52 AM
Subject:	5.D. Request for Approval of Tax Foreclosed Properties
Attachments: Tax Forecl.June.07_Plural Tax Forecl.June.07_Plural 6/13/2007 at 10:06 AM TaxForeclosed_attachment TaxForeclosed_attachment 6/13/2007 at 10:07 AM
Subject:	5.E. Request for Approval of the Achieve Texas College and Career Redesign Grant
Attachments: REDESIGN GRANT.061907 REDESIGN GRANT.061907 6/13/2007 at 11:08 AM
Subject:	5.F. Request for Approval of Interlocal Agreement for Transfer of 1983 Mack Truck
Attachments: Mack Truck Action_June 07 Mack Truck Action_June 07 6/13/2007 at 10:12 AM 1983 Mack Truck agreement 1983 Mack Truck agreement 6/13/2007 at 10:12 AM
Subject:	5.G. Request for Approval of TEA Expedited Waivers Through 2010
Attachments: WAIVERS.061907 WAIVERS.061907 6/13/2007 at 11:08 AM Waiver.2007-2010 Waiver.2007-2010 6/13/2007 at 11:09 AM
Subject:	5.H. Report on Disposal of Surplus Equipment
Attachments: Surplus Equipment _Action Surplus Equipment _Action 6/13/2007 at 2:51 PM August 2006 - Clark Bldg. Location August 2006 - Clark Bldg. Location 6/13/2007 at 10:15 AM September 2006 - Clark Bldg. Location September 2006 - Clark Bldg. Location 6/13/2007 at 10:16 AM October 2006 - Clark Bldg. Location October 2006 - Clark Bldg. Location 6/13/2007 at 10:17 AM May 2007 - Clark Bldg. Location May 2007 - Clark Bldg. Location 6/13/2007 at 10:18 AM May 2007 - Food Service Location May 2007 - Food Service Location 6/13/2007 at 10:19 AM
Subject:	5.I. Request for Approval of Quarterly Investment Report
Attachments: BOT -Quarterly Investment Report 6-07 Action BOT -Quarterly Investment Report 6-07 Action 6/13/2007 at 10:38 AM Invltr_03_0607 Invltr_03_0607 6/13/2007 at 10:39 AM RPTQ3_0607intsummary RPTQ3_0607intsummary 6/13/2007 at 10:39 AM RPTQ3_0607 RPTQ3_0607 6/13/2007 at 10:40 AM
Subject:	5.J. Request for Approval of Budget Amendment #6
Attachments: Budget Amend #6 2006-07 Action Budget Amend #6 2006-07 Action 6/13/2007 at 10:42 AM budgetmemo_summary#6 budgetmemo_summary#6 6/13/2007 at 10:43 AM AmBud0607_06 AmBud0607_06 6/13/2007 at 10:43 AM caprobud0607_06bldgroundimprovs caprobud0607_06bldgroundimprovs 6/13/2007 at 10:43 AM caprobud0607_06bond caprobud0607_06bond 6/13/2007 at 10:44 AM caprobud0607_06techproject caprobud0607_06techproject 6/13/2007 at 10:44 AM
Subject:	5.K. Discussion of Board Policy BQ(Local) Planning and Decision-Making Process (First Reading)
Attachments: BQ(Local).061907 BQ(Local).061907 6/13/2007 at 11:09 AM
Subject:	5.L. Closed Session – Consultation with Attorney – Section 551.071 of the Texas Government Code (Discussion and Consideration of Pending Litigation: ACLU Lawsuit) and Closed Session – Personnel Matters – Section 551.074 of the Texas Government Code (Recommendation to Hire Executive Athletic Director, Director of Human Resources, Principals at Zavala Magnet Elementary, Gonzales Elementary, Blackshear Magnet Elementary, Blanton Elementary, and Carver Early Education Center; and Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
Attachments: closedmtg closedmtg 6/14/2007 at 8:55 AM
Subject:	5.M. Request for Approval to Take Action Pertaining to ACLU Lawsuit
Attachments: Pending Litigation action page Pending Litigation action page 6/13/2007 at 1:08 PM
Subject:	5.N. Request for Approval of Recommendation to Hire Executive Athletic Director
Attachments: Action Page recommendation to hire the Executive Action Page recommendation to hire the Executive 6/13/2007 at 10:29 AM
Subject:	5.O. Request for Approval of Recommendation to Hire Director of Human Resources
Attachments: HR Director- action page HR Director- action page 6/13/2007 at 12:04 PM
Subject:	5.P. Request for Approval of Recommendation to Hire Principal for Blackshear Magnet Elementary School
Attachments: Action Page Blackshear Elementary Action Page Blackshear Elementary 6/14/2007 at 8:52 AM
Subject:	5.Q. Request for Approval of Recommendation to Hire Principal for Blanton Elementary School
Attachments: Action Page Blanton Elementary Action Page Blanton Elementary 6/14/2007 at 8:51 AM
Subject:	5.R. Request for Approval of Recommendation to Hire Principal for Carver Early Education Center
Attachments: Action Page Carver EEC Action Page Carver EEC 6/13/2007 at 12:01 PM
Subject:	5.S. Request for Approval of Recommendation to Hire Principal for Gonzales Elementary School
Attachments: Action Page Gonzales Elem. Action Page Gonzales Elem. 6/13/2007 at 12:02 PM
Subject:	5.T. Request for Approval of Recommendation to Hire Principal for Zavala Magnet Elementary School
Attachments: Action Page Zavala Elem. Action Page Zavala Elem. 6/14/2007 at 8:51 AM
Subject:	5.U. Request for Approval of Routine Personnel Report
Attachments: Action Page Routine Personnel Report 06 19 2007 Action Page Routine Personnel Report 06 19 2007 6/13/2007 at 11:00 AM Routine Personnel Report 06 19 2007 Routine Personnel Report 06 19 2007 6/14/2007 at 10:34 AM
Subject:	5.V. Information Items
Attachments: Info Items Action Info Items Action 6/13/2007 at 11:02 AM
Subject:	5.V.1. Financial Reports
Attachments: taxmorptApr07 taxmorptApr07 6/13/2007 at 11:03 AM balApr07 balApr07 6/13/2007 at 11:03 AM isreApr07summary isreApr07summary 6/13/2007 at 11:03 AM isreApr07detail isreApr07detail 6/13/2007 at 11:04 AM caprobondApr07 caprobondApr07 6/13/2007 at 11:04 AM fsApr07 fsApr07 6/13/2007 at 11:05 AM bldgroundsApr07 bldgroundsApr07 6/13/2007 at 11:05 AM techprojApr07 techprojApr07 6/13/2007 at 11:05 AM
Subject:	5.V.2. Bid Tabulations
Attachments: Sealer-Finish - #07-008 Sealer-Finish - #07-008 6/13/2007 at 11:07 AM Elevator Inspection - #07-013 Elevator Inspection - #07-013 6/13/2007 at 11:07 AM fire suppression #07-024 fire suppression #07-024 6/13/2007 at 11:08 AM

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