April 22, 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. MedStar Community Hero Award
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3.B. Texas Art Education Association (TAEA) Youth Art Month Art Work at the Capitol
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3.C. Visual Arts Scholastic Event (VASE) State Achievements
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4. ACADEMIC EXCELLENCE AWARDS/BOARD SCHOLARS
PRESENTATION
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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.
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6. 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)
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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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8.A. One-Act Plays
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Employment Recommendations
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9.C. Approval of Employment of District Auditors - Renewal of Annual Financial Auditors Contract
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9.D. Approval of Agreement to Correct Saratoga Subdivision Property Line with Northwest ISD
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9.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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9.F. Approval of Joint Election Agreement with the Tarrant County Elections Office for the May 8, 2010 Election
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9.G. Approval of Budget Amendments
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9.H. Approval of Purchases Exceeding $25,000
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9.I. Approval of Child Nutrition Management Contract Renewal
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10. ACTION
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10.A. Approval of Policy Update 87 (CH, DFBB, DFE, DI, DI-Exhibit, FB, FFAC, FFH) and Other Local Policies (DFF, EF)
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10.B. Approval of Design Development of Elementary #22
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10.C. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. REPORTS
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11.A. District Strategic Improvement Plan (Third Quarterly)
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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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12.B.1. April 28 - Diversity Committee Meeting - 6:00 PM
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12.B.2. May 8 - Board of Trustees Election
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12.B.3. May 11 - Citizens Bond Oversight Committee (CBOC) Meeting - 6:30 PM
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12.B.4. May 13- Regular Board Meeting/Academic Excellence Awards Presentation - at Timber Creek High School - 6:30 PM
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12.B.5. May 17- Canvass Board of Trustees Election - 8 AM
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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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