August 26, 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 551.072, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Principal Friendship Elementary
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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 of Shared Services Arrangement Interlocal Electricity Procurement Agreement
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9. ACTION
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9.A. Approval of Employment Recommendations, Principal Friendship Elementary
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9.B. Consider Adoption of Resolution Regarding Bond Proposal
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9.C. Consider Adoption of Order Calling Bond Election
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9.D. Approval of Policies: EIA Local
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9.E. Approval of Student Code of Conduct
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9.F. Approval of Region VII Education Service Center Contract for Data Management for Assessment and Curriculum System (DMAC)
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9.G. Approval of Career and Technical Education Agreement with Tarrant County Hospitals
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9.H. Approval of Ancomm School Program Agreement for Talk About It Service
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9.I. Approval of Medical Plan for 2009
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9.J. Approval of 2008-09 Stipend List
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9.K. Approval of Acute Shortage Area Designations
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9.L. Approval of Budget Amendments
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9.M. Approval of Bids/Bid Renewals
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9.N. Approval of Purchases Exceeding $25,000
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9.O. Approval of Cell Phone Tower Lease
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9.P. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. State Accountability Ratings
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10.B. Annual Report on Policy Implementation and Effectiveness
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10.C. District Strategic Improvement Plan (Fourth Quarterly)
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10.D. Annual Report on Instructional Spending (the 65% Rule)
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10.E. Yearly Board Agenda Calendar
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11. WORK SESSION/DISCUSSION
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11.A. Political Advertising in Connection with an Election
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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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