April 26, 2012 at 5:30 PM - Regular Meeting
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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C. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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C.1. Personnel (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements |
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C.1.a. Principal - Watauga Elementary
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C.1.b. Superintendent Quarterly Evaluation
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C.2. Purchase, Exchange, and/or Sale of Real Property (§551.072)
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C.3. Consultation with Board Attorney (§551.071)
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D. RECONVENE INTO OPEN SESSION - 7:00 p.m.
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E. INVOCATION - Stacy Holter, Haltom High School
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F. PLEDGE OF ALLEGIANCE - Eddie Zaldivar, Haltom High School
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G. PRESENTATIONS, AWARDS, AND RECOGNITIONS - Joe Cammarata
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G.1. Business Partnership: North Richland Hills Fire Department and Haltom City Police Association
Attachments:
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G.2. Special Recognition: Spring 2012 District Championships
Attachments:
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G.3. Special Recognition: Birdville Council of PTAs, Volunteer Partnership, Clothes Connection and Supply Depot
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G.4. Special Recognition: BISD Race for the CURE-Counseling Department
Attachments:
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H. HEAR REQUESTS TO ADDRESS THE BOARD
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I. CONSIDER ITEMS DISCUSSED IN CLOSED SESSION
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J. INFORMATION AND DISCUSSION ITEMS
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J.1. Expedited and General State Waivers – Dr. Elizabeth Clark
Attachments:
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J.2. Texas Association of School Boards (TASB) Proposed Localized Policy Update 93, Affecting Local Policies – Joe Cammarata
Description:
CW (LOCAL): Naming Facilities
DAB (LOCAL): Employment Objectives - Genetic Nondiscrimination DAC (LOCAL): Employment Objectives - Objective Criteria For Personnel Decisions DH (LOCAL): Employee Standards Of Conduct EFA (LOCAL): Instructional Resources - Instructional Materials FB (LOCAL): Equal Educational Opportunity FDB (LOCAL): Admissions - Intradistrict Transfers And Classroom Assignments FFH (LOCAL): Student Welfare - Freedom From Discrimination, Harassment, And Retaliation FFI (LOCAL): Student Welfare - Freedom From Bullying FNC (LOCAL): Student Rights And Responsibilities - Student Conduct FNG (LOCAL): Student Rights And Responsibilities - Student And Parent Complaints/Grievances
Attachments:
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J.3. Proposed 2012-2013 Student Code of Conduct – Joe Cammarata
Attachments:
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K. SEPARATE ACTION ITEMS
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K.1. Consider Adoption of Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students - Dr. Darrell Brown
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L. CONSENT ITEMS (All items listed under this subheading will be adopted with one motion unless they are removed from the Consent Agenda by a trustee for discussion.)
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L.1. General
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L.1.a. Approve Minutes for the March 22, 2012 Regular Board Meeting and April 5, 2012 Special Board Meeting.
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L.2. Business
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L.2.a. Authorize Payment of Bills for March 2012
Attachments:
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L.2.b. Consider Approval of March 2012 Financial Reports, 2005 Bond Construction Report, and 2006 Bond Construction Report
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L.2.c. Engagement Letter – 2011-2012 Annual Financial Audit - Mike Seale
Attachments:
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L.2.d. Consider Approval of Bids - Richard Goolsby
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L.2.d.1) No. 026-12 Beverages for Child Nutrition Services
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L.2.d.2) No. 027-12 Bread for Child Nutrition Services
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L.2.d.3) No. 029-12 Ice Cream for Child Nutrition Services
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L.2.d.4) No. 030-12 Milk and Juice for Child Nutrition Services
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L.2.e. Consider Approval of Proposals - Richard Goolsby
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L.2.e.1) No. 024-12 Fire Alarm Replacement at Richland Middle School
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L.2.e.2) No. 025-12 Proposal for Catalog Discounts
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L.2.e.3) No. 031-12 Concrete Paving and Flatwork at Birdville High School
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L.2.e.4) No. 032-12 Fire Alarm Replacement at Snow Heights, W.A. Porter and W.T. Francisco Elementaries
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L.2.e.5) No. 033-12 Serving Line Replacement at North Richland, North Oaks and Watauga Middle Schools
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L.2.f. Consider Approval of Purchases - Richard Goolsby
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L.2.f.1) AVID Center, Purchase
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L.2.f.2) BearCom (Radios for Student Services)
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L.2.f.3) Canizales Consulting Services (Grant Evaluation Services)
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L.2.f.4) David Molina & Associates, Inc. (Assessment Development-Richland Middle School)
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L.2.f.5) Dell, Inc. (Storage Area Network-SAN Replacement)
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L.2.f.6) Educational Service Center, Region 13 (TTIPS Grant Services)
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L.2.f.7) Frontline Technologies (Substitute Tracking System)
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L.2.f.8) Insight Networking, Inc. (UPS Batteries)
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L.2.f.9) Read Right Systems, Inc. (Tutor Training Project-Richland Middle School)
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L.2.f.10) SAS Security Alarm Service Co. (Upgrade of Security Door Access Software)
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L.2.f.11) Solution Tree (Professional Development-Richland Middle School)
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L.2.f.12) Vector Concepts (Carpet for FAAC)
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L.2.f.13) West Ed (Teacher Professional Development-Richland Middle School)
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M. FUTURE BOARD MEETINGS
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M.1. Thursday, May 10, 2012 at 6:30 p.m.- Special Meeting, Birdville Center for Technology and Advanced Learning
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M.2. Thursday, May 24, 2012 at 5:30 p.m. (Closed Session), 7:00 p.m. (Open Session) - Regular Meeting, Administration Building
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N. ADJOURN
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