June 11, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. AWARDS/ACHIEVEMENTS
Attachments:
()
|
|
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.
|
|
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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Coordinator Special Education
|
|
6. RECONVENE INTO OPEN SESSION
|
|
7. SUPERINTENDENT'S REPORT
|
|
8. CONSENT AGENDA
|
|
8.A. Approval of Minutes
Attachments:
()
|
|
8.B. Approval of Education Service Center Contracts
Attachments:
()
|
|
8.C. Approval of Compass (DMAC) Contract
Attachments:
()
|
|
8.D. Approval of Federal Funding for Special Education
Attachments:
()
|
|
8.E. Approval of Budget Amendments
Attachments:
()
|
|
8.F. Approval of Bids/Bid Renewals
Attachments:
()
|
|
9. ACTION
|
|
9.A. Approval of Employment Recommendations
Description:
Coordinator Special Education
Attachments:
()
|
|
9.B. Approval of Differentiated Staffing - Additional Social Worker
Attachments:
()
|
|
9.C. Approval of Purchases Exceeding $15,000
Attachments:
()
|
|
9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
10. DISCUSSION/POSSIBLE ACTION
|
|
10.A. Close-out Change Order for South Keller Intermediate
Attachments:
()
|
|
11. REPORTS
|
|
11.A. Curriculum Audit Report
Attachments:
()
|
|
11.B. High School Boundary Committee
Attachments:
()
|
|
11.C. Committee Reports
|
|
12. WORK SESSION/DISCUSSION
|
|
12.A. Board Member Campus Assignments for 2007-2008
|
|
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 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value)
|
|
14. RECONVENE INTO OPEN SESSION
|
|
15. ADJOURNMENT
|
