December 18, 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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3.A. UIL State Cross Country Achievement
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3.B. Holiday Card Contest Winner and Finalists
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3.C. Community of Character Student of the Month
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3.D. December Heart at Work Winner
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3.E. Non-Criminal Justice CHRI Training Program
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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)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. January Board Appreciation Month
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7.B. Extreme Home Makeover in Keller ISD
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Employment Recommendations
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8.C. Approval of Budget Amendments
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8.D. Approval of Close-Out Change Order for KHS Addition
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8.E. Approval of Close-Out Change Order for Caprock Elementary, Basswood Elementary, and Trinity Springs Middle School Addition
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8.F. Approval of Community Facilities Agreement (CFA) Change Order for Timber Creek High School Drive
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9. ACTION
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9.A. Approval of TASB Participation Renewal
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9.B. Approval of Purchases Exceeding $25,000
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9.C. Approval of Attorney Contingency Contract
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9.D. Approval of 403(b) Plan Document
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9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. Curriculum Audit Report (First Quarterly)
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10.B. Intervention Programs
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10.C. Counseling Program
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10.D. Communications Plan
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10.E. Board Training Hours
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11. WORK SESSION/DISCUSSION
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11.A. Review/Reaffirm District Vision Statement
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11.B. Demographics Report Request
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11.C. Board Goals
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11.D. Superintendent Evaluation/Goal Setting Timeline
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11.E. Scheduling and Upcoming Events
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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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