November 24, 2008 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
()
|
|
3.A. Accountability Ratings/Gold Performance Acknowledgements
|
|
3.B. November Heart at Work Winner
|
|
3.C. Susan G. Komen Pink Out Night Recognition
|
|
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, Section 551.0821, Personally Identifiable Information about Public School Student, Level III Grievance Hearing
|
|
6. RECONVENE INTO OPEN SESSION
|
|
7. CONSIDER ACTION ON LEVEL III GRIEVANCE
|
|
8. SUPERINTENDENT'S REPORT
|
|
9. CONSENT AGENDA
|
|
9.A. Approval of Minutes
Attachments:
()
|
|
9.B. Approval of Employment Recommendations
Attachments:
()
|
|
9.C. Approval of Budget Amendments
Attachments:
()
|
|
9.D. Approval to Accept Grants and Donations
Attachments:
()
|
|
10. ACTION
|
|
10.A. Approval of Local Policy Revisions: BQA, BQB, DED, DHE, DIA, DNA, FB
Attachments:
()
|
|
10.B. Approval of Purchases Exceeding $25,000
Attachments:
()
|
|
10.C. Approval of Fossil Creek Little League Lease
Attachments:
()
|
|
10.D. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
11. PREVIEW FOR DECEMBER 18, 2008
|
|
11.A. Budget Amendments
Attachments:
()
|
|
11.B. Close-Out Change Order for KHS Addition
Attachments:
()
|
|
11.C. Close-Out Change Order for Caprock Elementary, Basswood Elementary, and Trinity Springs Middle School Addition
Attachments:
()
|
|
11.D. Community Facilities Agreement (CFA) Change Order for Timber Creek High School Drive
Attachments:
()
|
|
12. REPORTS
|
|
12.A. Technology/Instructional Technology
Attachments:
()
|
|
13. WORK SESSION/DISCUSSION
|
|
13.A. Citizens Bond Oversight Committee
|
|
13.B. Scheduling and Upcoming Events
|
|
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.
|
|
15. RECONVENE INTO OPEN SESSION
|
|
16. ADJOURNMENT
|
