April 28, 2008 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), Section 551.082, School Children; School District Employees; Disciplinary Matter or Complaint
Description:
Principal - North Riverside Elementary, Principal - Keller Middle School, Non-Renewal Hearing on Jennifer Stitt
|
|
6. RECONVENE INTO OPEN SESSION
|
|
6.A. Non-Renewal Hearing on Jennifer Stitt and Action Thereon
|
|
7. SUPERINTENDENT'S REPORT
|
|
8. CONSENT AGENDA
|
|
8.A. Approval of Minutes
Attachments:
()
|
|
8.B. Approval of Policy Revision: DAA Local
Attachments:
()
|
|
8.C. Approval of New Schools Names, Mascots, and Colors
Attachments:
()
|
|
8.D. Approval of Waiver for Missed Instructional Time - Liberty Elementary
Attachments:
()
|
|
8.E. Approval of Budget Amendments
Attachments:
()
|
|
8.F. Approval of Employment of District Auditors
Attachments:
()
|
|
8.G. Approval of Renewal of Property Casualty Insurance
Attachments:
()
|
|
8.H. Approval of Bids/Bid Renewals
Attachments:
()
|
|
8.I. Approval of CFA Contract Documents for Timberland Boulevard
Attachments:
()
|
|
8.J. Approval of Tri-County Electric Cooperative Electric Line Easement on Timberland Boulevard
Attachments:
()
|
|
8.K. Approval of City of Fort Worth Temporary Right of Entry and Right of Way Easement on Golden Triangle Boulevard
Attachments:
()
|
|
9. ACTION
|
|
9.A. Approval of Employment Recommendations
Description:
Principal - North Riverside Elementary, Principal - Keller Middle School
Attachments:
()
|
|
9.B. Approval of GC Consulting, LLC, Special Education Manager End-User License Agreement
Attachments:
()
|
|
9.C. Approval of Food Service Management Contract
Attachments:
()
|
|
9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
10. REPORTS
|
|
10.A. Campus Improvement Plan Celebration Carousel Planning
Attachments:
()
|
|
10.B. Special Education: State Performance Plan (SPP)
Attachments:
()
|
|
10.C. Fine Arts/Athletics
Attachments:
()
|
|
10.D. Emergency Operations Plan
Attachments:
()
|
|
10.E. Schools Conserving Resources (SCORE)
Attachments:
()
|
|
10.F. Indoor Air Quality/Student/Student Performance
Attachments:
()
|
|
11. WORK SESSION/DISCUSSION
|
|
11.A. Joint Use of District Land/Facilities
Attachments:
()
|
|
11.B. Citizens Bond Oversight Committee
Attachments:
()
|
|
11.C. Budget Assumptions and Requested Expenditures
Attachments:
()
|
|
11.D. X Policy Workshop Date
Attachments:
()
|
|
12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
|
|
13. RECONVENE INTO OPEN SESSION
|
|
14. ADJOURNMENT
|
