August 27, 2009 at 6:30 PM - Regular
Agenda |
---|
1. CALL TO ORDER
|
2. PLEDGES OF ALLEGIANCE
|
3. PUBLIC HEARING ON PROPOSED BUDGET AND TAX RATE FOR 2009-2010 - 6:30 PM
|
4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
(
)
|
4.A. TASBO Certification Designation
|
4.B. National PTA Partnerships Merit Awards
|
4.C. Texas PTA Environmental Awareness Program Awards of Excellence
|
4.D. Summer Heart at Work Winner
|
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.
|
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 551.071, Consultation with Attorney, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
7. RECONVENE INTO OPEN SESSION
|
8. SUPERINTENDENT'S REPORT
|
8.A. Convocation
|
8.B. First Week of School
|
9. CONSENT AGENDA
|
9.A. Approval of Minutes
Attachments:
(
)
|
9.B. Approval of Employment Recommendations
Attachments:
(
)
|
9.C. Approval of Budget Amendments
Attachments:
(
)
|
9.D. Approval of Bids/Bid Renewals
Attachments:
(
)
|
10. ACTION
|
10.A. Approval of Guaranteed Maximum Price for New Intermediate/Middle School and Multi-Purpose Facility Structural Steel Package
Attachments:
(
)
|
10.B. Approval of Community Facilities Agreement with the City of Fort Worth for Improvements to Old Denton Road
Attachments:
(
)
|
10.C. Approval of 2009-2010 Budget
Attachments:
(
)
|
10.D. Approval of Tax Levy Ordinance for 2009-10 Fiscal Year
Attachments:
(
)
|
10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
(
)
|
11. REPORTS
|
11.A. Opening of New School/TCHS
Attachments:
(
)
|
12. WORK SESSION/DISCUSSION
|
12.A. Scheduling and Upcoming Events
|
12.A.1. August 31 - Joint Meeting with Board of Trustees and City of Keller
|
12.A.2. September 24 - Regular Board Meeting
|
13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146.
|
14. RECONVENE INTO OPEN SESSION
|
15. ADJOURNMENT
|