October 13, 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/RECOGNITIONS
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4. AUDIENCE WITH INDIVIDUALS
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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, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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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 Addendum to School Health Advisory Council Membership
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of Campus Performance Objectives
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9.C. Approval of RFP to Solicit Outside Legal Services
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9.D. Approval of Budget Amendment
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9.E. Approval of Purchases Exceeding $25,000
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9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR OCTOBER 27, 2008
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10.A. New Course Offerings
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10.B. Budget Amendments
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10.C. Bids/Bid Renewals
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11. REPORTS
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11.A. District Improvement Plan Executive Summary
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11.B. Student Assessment (ACT, SAT, AP, TPRI/Tejas Lee, TELPAS, PBMS)
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11.C. Maintenance and Operations Annual Update
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12. WORK SESSION/DISCUSSION
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13. 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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Superintendent Formative Evaluation
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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