May 14, 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. Teachers of the Year
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4. ACADEMIC EXCELLENCE AWARDS/BOARD SCHOLARS PRESENTATION
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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)
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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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8.A. TAKS
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8.B. H1N1 Update
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Employment Recommendations
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9.C. Approval of Food Service Contract Renewal (Sodexo)
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9.D. Approval of Ad Valorem Tax Collections Agreement with Tarrant County Tax Assessor/Collector
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9.E. Approval of Bank Depository Contract Bid
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9.F. Approval of Purchases Exceeding $25,000
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10. ACTION
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10.A. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW FOR MAY 28, 2009
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11.A. Dual Assignment Contracts
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11.B. Budget Amendments
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11.C. Bids/Bid Renewals
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12. REPORTS
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12.A. District Strategic Improvement Plan (Third Quarterly)
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12.B. Graduation
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12.C. Summer Technology Plan
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12.D. Budget Assumptions
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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 Government Code Section 551.001 through 551.146.
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15. RECONVENE INTO OPEN SESSION
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16. ADJOURNMENT
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