March 5, 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), Superintendent Evaluation, Principal - Elementary #19
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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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7.A. Enrollment
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8. CONSENT AGENDA
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8.A. Approval of Minutes
Attachments:
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8.B. Approval of Local Policies - Update 79 and BQ Local
Attachments:
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8.C. Approval of Attendance Zone for Elementary #19
Attachments:
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9. ACTION
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9.A. Approval of Employment Recommendations - Principal Elementary #19
Attachments:
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9.B. Posting KISD Check Register On-Line
Attachments:
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9.C. Consider Easement and Revised CFA on Keller Hicks Road
Attachments:
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9.D. Consider Hiring Additional Attorney Services
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9.E. Approval of Time Sensitive Purchases over $10,000
Attachments:
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9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR MARCH 26, 2007
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10.A. Waiver - Early Release Days for 2007-08 Academic Calendar
Attachments:
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10.B. Budget Amendments
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10.C. Bids/Bid Renewals
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10.D. Purchases Exceeding $10,000
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10.E. Food Service Management Contract/Cafeteria Meal Price Increase
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11. REPORTS
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11.A. Panther Pride Report
Attachments:
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11.B. Preliminary Budget Assumptions and Anticipated Expenditures/Revenues
Attachments:
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11.C. Committee Reports
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12. WORK SESSION/DISCUSSION
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12.A. Length of Term Contracts - One Year or Two Year
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13. ADJOURNMENT
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