July 16, 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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Deputy Superintendent, Assistant Superintendent of Curriculum and Instruction, Principal, Hidden Lakes Elementary
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
Attachments:
()
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8.B. Approval of Regional Day School Program for the Deaf Shared Services Arrangement Agreement Between Birdville ISD and Keller ISD
Attachments:
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8.C. Approval of Continued Participation in Logic, TEXPOOL, and Texstar Investment Groups
Attachments:
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8.D. Approval of Agreement for Collection of Taxes by Tarrant County Tax Assessor/Collector
Attachments:
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8.E. Approval of Budget Amendments
Attachments:
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8.F. Approval of Bids/Bid Renewals
Attachments:
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9. ACTION
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9.A. Approval of Employment Recommendations
Description:
Deputy Superintendent, Assistant Superintendent of Curriculum and Instruction, Principal, Hidden Lakes Elementary
Attachments:
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9.B. Approval of Memorandum of Understanding for School Based Health Center Between Birdville ISD and Keller ISD
Attachments:
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9.C. Consider Granting Physical Education Waivers for Activities that the District Offers
Attachments:
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9.D. Approval of Workers Compensation Vendor
Attachments:
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9.E. Approval of Purchases Exceeding $15,000
Attachments:
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9.F. Consider and Approve Settlement and Release Related to Payment for Electricity Used in Add-on Meters (Incremental Load)
Attachments:
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9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
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10. PREVIEW FOR AUGUST 13, 2007
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10.A. Certified Nurses Aide (CNA) Program
Attachments:
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10.B. Construction Manager at Risk for New Elementary School #20 and #21
Attachments:
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10.C. Atmos Energy Relocation Easement - North Beach/Alta Vista -Keller-Hicks Road
Attachments:
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11. REPORTS
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11.A. Compensation Plan
Attachments:
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11.B. District Strategic Improvement Plan
Attachments:
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11.C. TAKS - Student Performance Data Review
Attachments:
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11.D. New Construction
Attachments:
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12. WORK SESSION/DISCUSSION
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12.A. TEA Report
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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 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value)
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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