January 29, 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. PUBLIC HEARING - ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) REPORT
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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4.A. January Heart at Work Winner
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4.B. School Board Appreciation
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5. 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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6. 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), Boys' Athletic Coordinator/Head Football Coach - Timber Creek High School
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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Participation in TEXPOOL, Logic, and Texstar Investment Groups
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9.C. Approval of Budget Amendments
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10. ACTION
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10.A. Approval of Employment Recommendations, Boys' Athletic Coordinator/Head Football Coach - Timber Creek High School
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10.B. Approval of Update 84 Including Investment Policy CDA Legal/CDA Local and Other Local Policies
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10.C. Approval of 2007-2008 Comprehensive Annual Financial Report (CAFR)
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10.D. Approval of Purchases Exceeding $25,000
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10.E. Approval of Parameters for Bond Sale
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10.F. Approval of Architect Selection for New Intermediate/Middle
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10.G. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. REPORTS
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11.A. Human Resources Department Update
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11.B. Academic and Financial Performance Management System (ERG)
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12. WORK SESSION/DISCUSSION
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12.A. Scheduling and Upcoming Events
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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 Summative Evaluation, Possible Revisions to Superintendent's Contract
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14. RECONVENE INTO OPEN SESSION
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15. ACTION
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15.A. Approve Revisions to Superintendent's Contract
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16. ADJOURNMENT
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