November 12, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. HEARING - TAXATION OF GOODS IN TRANSIT
|
|
4. AWARDS/ACHIEVEMENTS
Attachments:
()
|
|
5. 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.
|
|
6. 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)
|
|
7. RECONVENE INTO OPEN SESSION
|
|
8. SUPERINTENDENT'S REPORT
|
|
8.A. Differentiated Staffing
|
|
8.B. Gold Performance Acknowledgements
|
|
9. CONSENT AGENDA
|
|
9.A. Approval of Minutes
Attachments:
()
|
|
9.B. Approval of Resolution to Provide for the Taxation of Goods in Transit
Attachments:
()
|
|
9.C. Accept Meadows Foundation Charitable Schools Donations to KISD for the 2007-2008 Charitable Schools Program
Attachments:
()
|
|
10. ACTION
|
|
10.A. Approval of Employment Recommendations
Attachments:
()
|
|
10.B. Establish 2009 KISD High School Attendance Zones
Attachments:
()
|
|
10.C. Approval of Purchases Exceeding $15,000
Attachments:
()
|
|
10.D. Approval of Contract for Demographic Consultant Services
Attachments:
()
|
|
10.E. Approval of Repayment Agreement with Employee
|
|
10.F. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
11. DISCUSSION/POSSIBLE ACTION
|
|
11.A. Change Order #1 for Keller High School Science Labs
Attachments:
()
|
|
11.B. Chiller Replacement at Shady Grove Elementary
Attachments:
()
|
|
11.C. Final Guaranteed Maximum Price for New Elementary #21
Attachments:
()
|
|
12. PREVIEW FOR NOVEMBER 26, 2007
|
|
12.A. Guaranteed Maximum Price for Trinity Springs Middle School Addition
Attachments:
()
|
|
12.B. Candidate for Election to the Board of the Tarrant Appraisal District
Attachments:
()
|
|
12.C. Budget Amendments
Attachments:
()
|
|
12.D. Bids/Bid Renewals
Attachments:
()
|
|
13. REPORTS
|
|
13.A. District Strategic Improvement Plan (First Quarterly)
Attachments:
()
|
|
13.B. NCLB Highly Qualified Teacher Report
Attachments:
()
|
|
13.C. Technology
Attachments:
()
|
|
13.D. Meetings with City of Keller/City of Fort Worth
|
|
14. WORK SESSION/DISCUSSION
|
|
15. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
|
|
16. RECONVENE INTO OPEN SESSION
|
|
17. ADJOURNMENT
|
