April 9, 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. Campus Teachers of the Year
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3.B. UIL State Diving Achievement
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3.C. UIL State Wrestling Achievement
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3.D. TFA State Oral Interpretation Achievement
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3.E. March Heart at Work Winner
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3.F. Community of Character Student of the Month
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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) Consideration of Employment Contracts for Professional Instructional Staff
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. TAKS
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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 Acceptance of Water Safety Grant for the Natatorium
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8.D. Approval of Acceptance of TCC Mini Grant
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8.E. Approval of Verizon Cell Phone Tower Contract
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8.F. Approval of Meal Prices for 2009-2010
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8.G. Approval of Electrical Right-of-Way Easement for Maintenance/Operations Building
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8.H. Approval of Joint Election Agreement and Contract for Election Services with Tarrant County Elections Administrator
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9. ACTION
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9.A. Approval of Employment Contracts for Professional Instructional Staff
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9.B. Approval of Board Goals
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9.C. Approval of Revised Board Standard Operating Procedures
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9.D. Approval of Purchases Exceeding $25,000
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9.E. Approval to Use $5M From Fund Balance to Purchase 43-acre Site if Receipt of Bond Funds is Delayed
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9.F. Approval of Design Development for New Intermediate/Middle School
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9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR APRIL 23, 2009
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10.A. Local At-Risk Criteria
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10.B. Employment of District Financial Auditors - Renewal of Annual Contract
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10.C. Budget Amendments
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10.D. Bids/Bid Renewals
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10.E. Board Resolution for Membership with U.S. Communities Cooperative Purchasing Program
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10.F. Durham Contract Renewal
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10.G. Construction Manager at Risk for New Intermediate/Middle School and Multipurpose Facility
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11. REPORTS
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11.A. ESL/Bilingual Program
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11.B. Special Education Program
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11.C. Budget Assumptions
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11.D. 10 Year Business Strategic Plan (Second Quarterly)
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12. WORK SESSION/DISCUSSION
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12.A. Graduation
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12.B. Scheduling and Upcoming Events
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12.B.1. Citizens Bond Oversight Committee (CBOC) Meeting April 14, 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
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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