July 20, 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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4. 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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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5. RECONVENE INTO OPEN SESSION
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6. 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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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Budget Amendments
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8.C. Approval of Bids/Bid Renewals
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8.D. Approval of Employee Benefits Consultant
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8.E. Approval of Memorandum of Understanding with JJAEP
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8.F. Approval of School Security Initiative - Police Department Contracts
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8.G. 2009-10 District Campus Staffing Plan Correction
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of Student Code of Conduct
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9.C. Approval of Purchases Exceeding $25,000
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9.D. Approval of Guaranteed Maximum Price for the New Intermediate/Middle School and Multi-Purpose Facility Site Work and Foundation Package
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9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. Keller Learning Center/New Direction High School Update
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10.B. Child Nutrition Services
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10.C. Transportation Services
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10.D. 10 Year Business Strategic Plan
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11. WORK SESSION/DISCUSSION
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11.A. Scheduling and Upcoming Events
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12. 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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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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