January 14, 2008 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. PUBLIC HEARING - ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
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4. AWARDS/ACHIEVEMENTS
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4.A. Accountability Ratings/Gold Performance Acknowledgements
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4.B. Board Appreciation Month
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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.
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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)
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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Employment Recommendations
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9.C. Approval of Innovative CTE Courses
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9.D. Approval of Budget Amendments
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9.E. Approval of Bids/Bid Renewals
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10. ACTION
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10.A. Approval of Purchases Exceeding $15,000
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10.B. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW FOR FEBRUARY 11, 2008
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11.A. Career and Technology Agreement with Tarrant County Hospital District
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11.B. Policy Revision: CDA Local
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11.C. Board Standard Operating Procedure Revisions
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12. REPORTS
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12.A. New State Assessments and Special Education
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12.B. Preliminary Budget Assumptions and Anticipated Expenditures
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12.C. KISD Investment Review
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13. WORK SESSION/DISCUSSION
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13.A. City of Fort Worth Road/Bond Update
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14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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15. RECONVENE INTO OPEN SESSION
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16. ADJOURNMENT
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