May 31, 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. 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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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, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Executive Director Curriculum and Instruction, Superintendent's Contract, Salary and Benefits
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. Graduating Senior Scholarships
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Revision to Policy DEC (Local)
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8.C. Approval of Principles of Technology Labs for Fossil Ridge High and Central High
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8.D. Approval of Contract with School Improvement Network
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8.E. Approval of Renewal of Membership in Special Education Retainer Program with Walsh Anderson
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8.F. Approval of Name for Elementary School #19
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8.G. Approval of Bids/Bid Renewals
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8.H. Approval of Purchases Exceeding $15,000
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8.I. Approval of Proposal from Texas Association of School Business Officials for Management Review Service
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8.J. Approval of Contract Renewal and Amendment - Durham School Services
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8.K. Approval of Upgrade of District-Wide Network - 2006 Bond
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8.L. Approval of Budget Amendments
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8.M. Approval of Renewal of Medicaid Administrative Claiming Program Contract
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9. ACTION
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9.A. Approval of Employment Recommendations
Description:
Executive Director Curriculum and Instruction
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9.B. Consider Action on Superintendent's Contract, Salary and Benefits
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9.C. Approval of Time Sensitive Purchases Exceeding $15,000
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9.D. Approval of Time Sensitive Confirming Requisitions/Orders
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9.E. Approval of Time Sensitive Budget Amendments
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9.F. Consider Purchase of Real Property
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9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. DISCUSSION/POSSIBLE ACTION
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10.A. HVAC Equipment
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10.B. Request for Public Easements from the City of Fort Worth
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10.C. Architect Selection and Method of Delivery for New Elementary School #20 and New Elementary School #21
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11. REPORTS
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11.A. Preliminary Budget Assumptions and Anticipated Expenditures/Revenue
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11.B. ADA Compliance Update
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11.C. Committee Reports
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12. WORK SESSION/DISCUSSION
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13. 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)
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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