January 22, 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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3.A. District Student Awards
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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), Superintendent's Summative Evaluation
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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. Induction of David Stevens as President of the Texas Educational Theatre Association (TETA)
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7.B. Policy Review Completion
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7.C. Enrollment
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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. Approval of District Staffing Plan
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8.D. Approval of 2005-2006 Financial Audit
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8.E. Approval of Budget Amendments
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8.F. Approval of Agreement for Legislative Information Services
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8.G. Approval of Bids/Bid Renewals
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8.H. Approval of Purchases over $10,000
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8.I. Approval of Agreement with Education Service Center - Preschool Least Restrictive Environment 2006-2007 Decentralized Project
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9. ACTION
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9.A. Consider Action on Superintendent's Contract
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9.B. Repeal of All Previously Adopted Policies and Adoption of (Local) Policies as Prepared by TASB Policy Service
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9.C. Approval of Time Sensitive Purchases Exceeding $10,000
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9.D. Approval of Competitive Sealed Proposal for Addition to Learning Center
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9.E. Budget Amendment for CTE/OCR Compliance Funding
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9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR FEBRUARY 12, 2007
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10.A. Construction Manager at Risk Proposals for Capital Improvement Projects
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11. REPORTS
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11.A. Keller ISD Professional Staff Survey
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11.B. District Strategic Improvement Plan
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11.C. Start Times for 2007-2008
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11.D. Committee Reports
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12. WORK SESSION/DISCUSSION
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12.A. Preliminary Budget Assumptions and Anticipated Expenditures
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13. ADJOURNMENT
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