April 23, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. HEARING - 2009-2010 OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM (OFSDP)
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3. PLEDGES OF ALLEGIANCE
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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4.A. Region XI Texas Middle School Association School Recognition Award
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4.B. Texas Art Education Visual Arts Scholastic Event
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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 Section Code 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Principals - Bluebonnet Elementary, Independence Elementary, Chisholm Trail Intermediate
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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 Local At-Risk Criteria
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9.C. Approval of Budget Amendments
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9.D. Approval of Bids/Bid Renewals
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9.E. Approval of Board Resolution for Membership with U.S. Communities Cooperative Purchasing Program
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9.F. Approval of Employment of District Auditors
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9.G. Approval of Durham Contract Renewal
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10. ACTION
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10.A. Approval of Employment Recommendations, Principals - Bluebonnet Elementary, Independence Elementary, Chisholm Trail Intermediate
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10.B. Approval of Construction Manager at Risk for New Intermediate/Middle School and Multipurpose Facility
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10.C. Approval of Design Development for New Intermediate/Middle School
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10.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW FOR MAY 14, 2009
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11.A. Renewal of Food Service Contract (Sodexo)
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12. REPORTS
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12.A. Athletics and Fine Arts
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12.B. Citizens Bond Oversight Committee
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12.C. Kindergarten Round Up
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13. WORK SESSION/DISCUSSION
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13.A. Scheduling and Upcoming Events
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14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.071, Consultation with Attorney, Aramark
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15. RECONVENE INTO OPEN SESSION
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16. ADJOURNMENT
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