November 19, 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. Gold Acknowledgement Performance Awards
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3.B. Keller ISD Recognized Status
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3.C. Indoor Air Quality Manager Certification
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3.D. October Heart at Work Winner
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3.E. Good Samaritan Awards
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3.F. October 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 Section Code 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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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. Intermediate/Middle School Principal
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7.B. Benchmarking Consortium
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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 Hudson Foundation Grant Funds
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8.D. Consider Approval of Renewal Agreement for the After School Program between Keller ISD and the City of Fort Worth for the 2009-2010 School Year
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8.E. Approval of Budget Amendments
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8.F. Approval of Sale of Land to City of Keller for the Widening of North Tarrant Parkway
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8.G. Approval of Authorization for Deputy Superintendent to Execute Documents Relating to Acceleration of Cell Tower Payments
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8.H. Approval of Roofing Consultant for District-wide Roof Replacement and/or Restoration Project Services.
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8.I. Approval of Method of Delivery for the Black Box Theatre and Scene Shop Addition at Fossil Ridge High School.
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8.J. Approval of Community Facilities Agreement (CFA) Change Order No. 1 for Water and Sanitary Sewer Improvements for Old Denton Road.
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8.K. Approval of Appointment to the City of Fort Worth Tax Increment Finance Zone #7 Board
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9. ACTION
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9.A. Approval of Candidate for Election to the Board of the Tarrant Appraisal District
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9.B. Consider Selection of Provider Pursuant to the Requests for Proposals for Natural Gas Development on Keller ISD Properties
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9.C. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW
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10.A. 2010 KISD Attendance Zone Changes
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10.B. Update 86 and Other Local Policies (CQ, FNCE, FNF)
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11. REPORTS
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11.A. 2009 Tax Roll Turnover and Analysis of Delinquent Tax Roll
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11.B. District Improvement Plan (First Quarterly)
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11.C. NCLB Highly Qualified Teachers - AYP
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12. WORK SESSION/DISCUSSION
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12.A. Board Team Building October 31, 2009
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12.B. Citizens Bond Oversight Committee Meeting November 10
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12.C. Salary Schedules
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12.D. Scheduling and Upcoming Events
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12.D.1. Regular Board Meeting/Core Function Carousel - December 10
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13. 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) Superintendent Formative Evaluation
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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