April 8, 2010 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. Community of Character Student of the Month
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3.B. Campus Teachers of the Year
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3.C. Daughters of the American Revolution (DAR) State Award
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3.D. March Heart at Work Winner
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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 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) Consideration of Employment Contracts for Professional
Instructional Staff, Principal - Indian Springs Middle School
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. TAKS Assessments
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7.B. Instructional Highlights
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Foreign Exchange Student Waiver
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8.C. Approval of Amended Order for May 8, 2010 Board of Trustees Election
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8.D. Approval of Purchases Exceeding $25,000
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9. ACTION
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9.A. Approval of Employment Recommendations, Principal - Indian Springs Middle School
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9.B. Approval of Employment Contracts for Professional Instructional Staff
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9.C. Approval of Revised 2010-2011 District Campus Staffing Plan
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9.D. Approval of 2010-2011 Superintendent and Board Goals
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9.E. Approval of Method of Delivery for the Ancillary Bus Parking Lot
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9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. DISCUSSION/POSSIBLE ACTION
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10.A. Revised Design for Elementary School #22
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10.B. Financial Exigency and Tax Ratification Election (TRE)
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11. PREVIEW FOR APRIL 22, 2010
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11.A. Policy Update 87 (CH, DFBB, DFE, DI, DI-Exhibit, FB, FFH) and Other Local Policies (DFF, EF, FFAC)
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11.B. Budget Amendments
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11.C. Employment of District Auditors - Renewal of Annual Financial Auditors Contract
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11.D. Child Nutrition Management Contract Renewal
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11.E. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the District
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12. REPORTS
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12.A. Ten Year Business Strategic Plan - Quarterly
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13. WORK SESSION/DISCUSSION
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13.A. Discussion Topics
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13.A.1. Preliminary Budget Assumptions and Anticipated Expenditures
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13.B. Scheduling and Upcoming Events
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13.B.1. April 13 - Citizens Bond Oversight Committee (CBOC) Meeting
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13.B.2. April 22 - Regular Board Meeting/Academic Excellence Awards Presentation - at Central High School
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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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