March 12, 2009 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
()
|
|
3.A. Community of Character Student of the Month
|
|
3.B. Texas Academic Decathlon State Meet
|
|
3.C. Top Teacher at the Texas Society of Daughters of the American Revolution State Conference
|
|
3.D. ASBO International Meritorious Budget Award and GFOA Distinguished Budget Presentation Award
|
|
3.E. National Athletic Training Month
|
|
3.F. AllianceTexas High School Leadership Conference Sponsors
|
|
3.G. Good Samaritan Award
|
|
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, Aramark, Section 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
6. RECONVENE INTO OPEN SESSION
|
|
7. SUPERINTENDENT'S REPORT
|
|
7.A. Board of Trustees Election May 9, 2009
|
|
8. CONSENT AGENDA
|
|
8.A. Approval of Minutes
Attachments:
()
|
|
8.B. Approval of Employment Recommendations
Attachments:
()
|
|
8.C. Approval of Budget Amendments
Attachments:
()
|
|
8.D. Approval of Tri-County Electrical Easement for Timber Creek High School
Attachments:
()
|
|
8.E. Approval of Architect Selection for the Multi-Purpose Facility
Attachments:
()
|
|
8.F. Approval of Chiller Replacement at Park Glen Elementary and Shady Grove Elementary
Attachments:
()
|
|
9. ACTION
|
|
9.A. Approval of 2009-2010 District Campus Staffing Plan
Attachments:
()
|
|
9.B. Approval of District Instructional Calendars 2009-2010 and 2010-2011
Attachments:
()
|
|
9.C. Approval of Contract for Purchase of Site for New Intermediate/Middle School and Multi-Purpose Facility
Attachments:
()
|
|
9.D. Approval of Foreign Exchange Student Placement
Attachments:
()
|
|
9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
10. PREVIEW FOR APRIL 9, 2009
|
|
10.A. Child Nutrition Services - Meal Price Review
Attachments:
()
|
|
11. REPORTS
|
|
11.A. Curriculum Audit Report (Second Quarterly)
Attachments:
()
|
|
11.B. Design Development of New Intermediate/Middle School
Attachments:
()
|
|
11.C. 2009-2010 Budget Development Update
Attachments:
()
|
|
12. WORK SESSION/DISCUSSION
|
|
12.A. Scheduling and Upcoming Events
|
|
12.A.1. March 26 - 4:00-6:00 PM - Tour of Timber Creek High School
|
|
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.
|
|
14. RECONVENE INTO OPEN SESSION
|
|
15. ADJOURNMENT
|
