April 9, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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5. RECONVENE INTO OPEN SESSION
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6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Employment Recommendations
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8.C. Accept Gift of Funds for Online Certification Examinations
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8.D. Approval of Texas Schools Project
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8.E. Approval of Architect Selection and Method of Delivery for Elementary #20
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8.F. Approval of New School Construction - Professional and Non-Professional Services
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8.G. Approval of Close Out Change Orders for Four New Schools - Independence Elementary, Friendship Elementary, Trinity Meadows Intermediate, Trinity Springs Middle
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8.H. Accept North Riverside PTA Donation of Playground Awnings
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8.I. Approve Joint Election Agreement and Contract for Election Services
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9. ACTION
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9.A. Action on Teacher and Other Professional Staff Contracts (Renewal, Non-Renewal, or Termination)
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9.B. Approval of Time Sensitive Purchases Exceeding $15,000
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9.C. Consider Payment of Invoices Due MechTrend Solutions, LLC
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9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR APRIL 23, 2007
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10.A. Dana Center Contract for Inquiry Training for 5th Grade Teachers
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10.B. Laying the Foundation Contract for Pre-AP Teacher Training in the Areas of Math, Language Arts, and Science
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10.C. S3 -Strategies for Classroom Success Contract for Pre-AP Teacher Training in the Area of Social Studies
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10.D. 2007-08 District Staffing Plan - Differentiated Campus Staffing
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10.E. 2007-08 District Staffing Plan - Paraprofessional and Campus Operational Support
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10.F. Request for Proposal for Background Investigative Services #0701-03
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10.G. Renewal of Annual Financial Auditor's Contract
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10.H. Budget Amendments
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10.I. Award of Biennium Depository Contract
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10.J. Bid Renewals
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10.K. Purchases Exceeding $15,000
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10.L. Confirming Requisitions/Orders
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10.M. Selection of Construction Manager at Risk for New High School #4 and KISD Athletic Center Renovation/Expansion
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11. REPORTS
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11.A. Tribal Council Report
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11.B. Second Quarterly Curriculum Management Audit Report - Year 2
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11.C. District Strategic Improvement Plan
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11.D. Third and Fifth Grade February TAKS Reading Results
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11.E. PSAT Results
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11.F. Revised Youth Group Fees for Facilities Use
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11.G. Budget Assumptions
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11.H. Committee Reports
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12. WORK SESSION/DISCUSSION
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13. ADJOURNMENT
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