March 11, 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. February Community of Character Student of the Month
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3.B. State Wrestling Achievements – Fossil Ridge, Central and Keller High Schools
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3.C. State Diving Achievement – Keller High School
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3.D. State Academic Decathlon Achievement – Keller High School
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3.E. Outstanding Campus PR Rep of the Year Winners
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3.F. February 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 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), Administrator Contracts, Director - Keller Early Learning Center
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. Special Olympics
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of English Language Arts (ELA K-12) Textbook Adoption
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8.C. Approval of 2011-2012 School Calendar
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8.D. Approval of Expedited Waivers for Professional Development, Early Release Days and TAKS Testing
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8.E. Approval of Budget Amendments
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8.F. Approval of Purchases Exceeding $25,000
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9. ACTION
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9.A. Approval of Employment Recommendations, Director - Keller Early Learning Center
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9.B. Approval of Administrator Contracts
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9.C. Approval of Mission, Motto, Vision, and Values (MMVV) and Key Strategic Priorities
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9.D. Approval of Local Policy Revisions - Local Policies AB, AE, DBA, DEA, DH, DMD, DPB, FFC
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9.E. Approval of Guaranteed Maximum Price for the Natatorium Addition and Athletic Improvement Projects
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9.F. Approval of Change Order for Road Improvements to Old Denton Road for Timberview Middle School
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9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR APRIL 8, 2010
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10.A. Foreign Exchange Student Waiver
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11. REPORTS
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11.A. Student Health Advisory Council Annual Report (SHAC)
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11.B. Student Transfer Process
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11.C. Post-Secondary College Enrollment
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11.D. Technology Plan
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.A.1. Preliminary Budget Assumptions and Anticipated Expenditures
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12.B. Scheduling and Upcoming Events
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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.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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