August 9, 2010 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER - 6:30 PM
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law. |
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II. CLOSED SESSION - 6:30 PM
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551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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III. PUBLIC FORUM - 7:30 PM
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III.A. Pledge to Flags
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III.B. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Board and District Calendars
TASA/TASB Conference NABSE Conference |
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IV.B. Superintendent's Report
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Overview of Information Items
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V. CONSENT AGENDA
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V.B. Consider Approving the District's Personnel Items
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V.C. Consider Approving Skyward Annual Maintenance Renewal
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V.D. Consider Approving the Renewal of the Microsoft School Agreement as provided by CDW-G thru the Texas Cooperative Purchasing Network (TCPN)
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V.E. Consider Approving the Purchase of the VMath for Math Labs at the Elementary and Intermediate Levels
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V.F. Consider Approving the Purchase of ITBS and ITDED materials in the amount of $86,060.07
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V.G. Consider Approving Recommendation to Renew Participation in Traveler's Insurance Inter-local Insurance Pool from September 1, 2010 through August 31, 2011
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V.H. Consider Approving the 2010-2011 Total Tax Rate of $1.44 with a proposed M&O rate of $1.04 and 0.40 I&S
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VI. ACTION ITEM
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VI.A. Consider Endorsing Candidate for TASB Board of Directors from Region 10
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VII. INFORMATION ITEMS
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VII.A. Upcoming Events
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VII.B. Campus Improvement Plans
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Intermediate and DAEP
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VII.B.1. DAEP
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VII.B.2. Beltline Intermediate
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VII.B.3. Joe Wilson Intermediate
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VII.B.4. West Intermediate
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VII.C. Strategic Planning
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VII.D. Financial Information
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VII.E. Projected Cashflow
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VII.F. Child Nutrition
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VII.G. Consider Policy DED (Local) - First Reading
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VII.H. EvenStart Program
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VII.I. Temporary Bus Routes
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VII.J. Police Year-End Stats
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VII.K. AEIS Report
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VII.L. Preliminary AYP Report
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VII.M. TABC Application
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VIII. ADJOURN
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