February 12, 2009 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. Community Character Student of the Month
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3.B. Keller ISD High School Varsity Cheerleading Teams
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3.C. Texas Adolescent Literacy (TALA) 7th-8th Grade English Language Arts/Content Area Academy Trainers
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3.D. Texas Association of School Personnel Administrators/Texas Association for Employment in Education - Certificate of Appreciation
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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.
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. Academic Decathlon
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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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9. ACTION
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9.A. Approval of Boundary/Attendance Zone Modifications for 2009-2010
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9.B. Approval of Responses to RFP for Legal Services in Area of School Operations
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9.C. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR FEBRUARY 26, 2009
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10.A. Recommendations for Campuses Closed to Transfers for 2009-2010
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10.B. Budget Amendments
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10.C. Bids/Bid Renewals
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10.D. Selection of Synthetic Turf System and Contractor for District High School Competition Fields
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10.E. Method of Delivery for New Intermediate/Middle School Facility and Multi-Purpose Facility
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10.F. Method of Delivery for Non-Professional Services
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11. REPORTS
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11.A. Hand Held Technology Pilot Project at Trinity Meadows Intermediate
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11.B. Purchase Order Process
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12. WORK SESSION/DISCUSSION
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12.A. Scheduling and Upcoming Events
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12.A.1. Citizens Bond Oversight Committee (CBOC) Meeting - 7:00 PM February 16, 2009
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12.A.2. Special Board Meeting - Goal Setting Workshop - 7:00 PM February 17, 2009
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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 551.071, 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)
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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