April 23, 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. ACADEMIC EXCELLENCE AWARDS PRESENTATION
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5. 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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
Principal - Keller ISD Learning Center
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6. RECONVENE INTO OPEN SESSION
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7. 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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8. SUPERINTENDENT'S REPORT
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Renewal of Annual Financial Auditor's Contract
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9.C. Approval of Budget Amendments
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9.D. Approval of Bid Renewals
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9.E. Approval of Purchases Exceeding $15,000
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9.F. Approval of Dana Center Contract for Inquiry Training for 5th Grade Teachers
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9.G. Approval of Laying the Foundation Contract for Pre-AP Teacher Training in the Areas of Math, Language Arts, and Science
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9.H. Approval of S3-Strategies for Classroom Success Contract for Pre-AP Teacher Training in the Area of Social Studies
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9.I. Approval of 2007-08 District Staffing Plan - Differentiated Campus Staffing
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9.J. Approval of 2007-08 District Staffing Plan - Paraprofessional and Campus Operational Support
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9.K. Approval of Proposal for Background Investigative Services #0701-03
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9.L. Approval of Confirming Requisitions/Orders
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10. ACTION
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10.A. Approval of Employment Recommendations
Description:
Principal, Keller ISD Learning Center
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10.B. Approval of District Staffing Plan - Reorganization Staffing Plan
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10.C. Approval of Time Sensitive Purchases Exceeding $15,000
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10.D. Approval of Time Sensitive Confirming Requisitions/Orders
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10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. DISCUSSION/POSSIBLE ACTION
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11.A. Hillwood Request for Freeport Exemption and Support for Foreign Trade Zone (FTZ) Approval
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12. PREVIEW FOR MAY 14, 2007
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12.A. Instructional Agreement Between Tarrant County College District and KISD for Dual Credit Courses
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12.B. Close Out Change Order for Indian Springs Middle School Addition
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12.C. Guaranteed Maximum Price - Capital Improvement Projects Included in the 2005 Bond
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13. REPORTS
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13.A. Preliminary Budget Assumptions and Anticipated Expenditures
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13.B. District Legal Fees
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13.C. Committee Reports
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14. WORK SESSION/DISCUSSION
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15. ADJOURNMENT
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