March 26, 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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Section 551.082, School Children; School District Employees; Disciplinary Matter or Complaint, Section 551.0821, Personally Identifiable Information about Public School Student, Level III Grievance Hearing
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5. RECONVENE INTO OPEN SESSION
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6. CONSIDER ACTION ON LEVEL III GRIEVANCE
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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 Employment Recommendations
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9.C. Approval of Amended 2006-07 Co-Curricular Stipend List
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9.D. Approval of Waiver - Early Release Days for 2007-08 Academic Calendar
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9.E. Approval of Budget Amendments
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9.F. Approval of Bid Renewals
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9.G. Approval of Purchases Exceeding $15,000
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9.H. Approval of Food Service Management Contract
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10. ACTION
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10.A. Consider Action on Superintendent's Contract
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10.B. Consideration of Length of Term Contracts for Administrators
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10.C. Action on Administrative Contracts (Renewal, Non-Renewal, or Termination)
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10.D. Action on Teacher and Other Professional Staff Contracts (Renewal, Non-Renewal, or Termination)
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10.E. Approval of Project Lead the Way Agreement
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10.F. Approval of Transportation Reimbursement Agreement - Amendment #1
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10.G. Consider Easement and Revised CFA on Keller Hicks Road
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10.H. Approval of Time Sensitive Purchases Exceeding $15,000
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10.I. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW FOR APRIL 9, 2007
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11.A. Accept Gift of Funds for Online Certification Examinations
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11.B. Texas Schools Project
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11.C. Architect Selection and Method of Delivery for Elementary #20
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11.D. New School Construction - Professional and Non-Professional Services
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11.E. Close Out Change Orders for Four New Schools - Independence Elementary, Friendship Elementary, Trinity Meadows Intermediate, Trinity Springs Middle
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12. REPORTS
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12.A. MechTrend Report
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12.B. Committee Reports
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13. WORK SESSION/DISCUSSION
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14. ADJOURNMENT
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