June 16, 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. 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), Section 551.082, School Children: School District Employees: Disciplinary Matter or Complaint, Section 551.0821, Personally Identifiable Information about Public School Student
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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
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8.B. Approval to Authorize Superintendent to Execute Education Service Center Contracts
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8.C. Approval of Federal Funding for Special Education
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8.D. Approval of Federal Program Applications
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8.E. Approval of Agreement for the Collection of Taxes by Tarrant County Tax Assessor/Collector
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of Budget Amendments
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9.C. Approval of Participation in TEXPOOL, LOGIC, and Texstar Investment Groups
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9.D. Approval of Resolution to Participate in the Tejas School Services Purchasing Cooperative
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9.E. Approval of Bids/Bid Renewals
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9.F. Approval of City of Fort Worth Water and Drainage Easements for Timber Creek High School
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9.G. Approval of CFA Contract Documents for Timber Creek High School
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9.H. Approval of Cell Phone Tower Leases
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9.I. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. Curriculum Audit Report (Third Quarterly)
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10.B. Intervention Support Teachers
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10.C. TASBO Purchasing Recommendations Final Report
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11. WORK SESSION/DISCUSSION
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11.A. Campus Improvement Plan Celebration Carousel
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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.
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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