February 11, 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. AWARDS/ACHIEVEMENTS
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4. 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) Superintendent Evaluation and Contract
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5. RECONVENE INTO OPEN SESSION
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6. 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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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Career and Technology Agreement with Tarrant County Hospital District
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8.C. Approval of Policy Revision: CDA Local
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8.D. Approval of Donation of AED's
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Consider Approval of Adoption Agreement, Master Plan, and Resolution for 403 (b) plan for the Benefit of Superintendent and Other Contract Modifications
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9.C. Approval of Revised Board Standard Operating Procedures
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9.D. Approval of Purchases Exceeding $15,000
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9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR FEBRUARY 25, 2008
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10.A. Recommendations for Campuses Closed to Transfers
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10.B. Budget Amendments
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10.C. Bids/Bid Renewals
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10.D. 2008-09 District Campus Staffing Plan
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10.E. Policy Revision: CH Local
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10.F. Career and Technical Education General Contract for Certified Nurses Aide Program
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10.G. Career and Technical Education Innovative Courses
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11. REPORTS
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11.A. District Strategic Improvement Plan (Second Quarterly)
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12. WORK SESSION/DISCUSSION
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12.A. Committees
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13. ADJOURNMENT
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