May 14, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. AWARDS/ACHIEVEMENTS
Attachments:
()
|
|
4. ACADEMIC EXCELLENCE AWARDS PRESENTATION
|
|
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 551.072, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Executive Director of Elementary Administration
|
|
6. RECONVENE INTO OPEN SESSION
|
|
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.
|
|
8. SUPERINTENDENT'S REPORT
|
|
9. CONSENT AGENDA
|
|
9.A. Approval of Minutes
Attachments:
()
|
|
9.B. Approval of Instructional Agreement Between Tarrant County College District and KISD for Dual Credit Courses
Attachments:
()
|
|
9.C. Award of Biennium Depository Contract
Attachments:
()
|
|
9.D. Accept PTA Donations - School Sign at Heritage Elementary and Playgroung Awning at Parkview Elementary
Attachments:
()
|
|
9.E. Approval of Close Out Change Order for Indian Springs Middle School Addition
Attachments:
()
|
|
9.F. Approval of Guaranteed Maximum Price - Capital Improvement Projects Included in the 2005 Bond
Attachments:
()
|
|
10. ACTION
|
|
10.A. Approval of Employment Recommendations
Description:
Executive Director of Elementary Administration
Attachments:
()
|
|
10.B. Approval of 2007-08 District Staffing Plan-Reorganization Staffing Plan
Attachments:
()
|
|
10.C. Agreement with College Board for Administration of PSAT in Grades 9-11
Attachments:
()
|
|
10.D. Approval of Time Sensitive Purchases Exceeding $15,000
Attachments:
()
|
|
10.E. Approval of Time Sensitive Confirming Requisitions/Orders
Attachments:
()
|
|
10.F. Consider Authorization for Instigating Litigation Against Former District Consultant
Attachments:
()
|
|
10.G. Consider Authorization for Instigating Litigation Arising from ARAMARK Contracts
Attachments:
()
|
|
10.H. Selection of Construction Manager at Risk for New High School #4 and KISD Athletic Center Renovation/Expansion
Attachments:
()
|
|
10.I. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
11. PREVIEW FOR MAY 31, 2007
|
|
11.A. Policy DEC (Local)
Attachments:
()
|
|
11.B. Principles of Technology Labs for Fossil Ridge High and Central High
Attachments:
()
|
|
11.C. Contract with School Improvement Network
Attachments:
()
|
|
11.D. Naming of Elementary School #19
Attachments:
()
|
|
11.E. Renewal of Medicaid Administrative Claiming Program Contract
Attachments:
()
|
|
11.F. Budget Amendments
Attachments:
()
|
|
11.G. Proposal from Texas Association of School Business Officials for Management Review Services
Attachments:
()
|
|
11.H. Bids/Bid Renewals
Attachments:
()
|
|
11.I. Purchases Exceeding $15,000
Attachments:
()
|
|
11.J. Contract Renewal and Amendment-Durham School Services
Attachments:
()
|
|
11.K. Upgrade of District-Wide Network-2006 Bond
Attachments:
()
|
|
12. REPORTS
|
|
12.A. Preliminary Budget Assumptions and Anticipated Expenditures/Revenue
Attachments:
()
|
|
12.B. Committee Reports
|
|
13. WORK SESSION/DISCUSSION
|
|
13.A. Commencement Participation (Policy FMH Local)
|
|
14. ADJOURNMENT
|
