September 9, 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. PUBLIC HEARING - SCHOOLS FIRST REPORT
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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4.A. Texas Assoc. for Bilingual Education - Executive Board Service Recognition
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4.B. Gold Leadership Circle Award - Financial Transparency
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4.C. TASA/TASB Architectural Awards
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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. Enrollment Update
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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 Purchases Exceeding $25,000
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9.D. Approval of Resolution and Agreement Regarding ExtraCurricular Status of 4-H Organization
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9.E. Approval of School Resource Officer Contracts - Keller and Fort Worth Police Departments
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10. ACTION
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10.A. Approval of Employee Benefits
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10.B. Approval of District Performance Objectives
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10.C. Approval of Authorization to Add Teaching Positions
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10.D. Approval of Supplemental Increase for Teachers and other Instructional Professionals – 34 and Above Years of Experience
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10.E. Approval of Student Health Advisory Council (SHAC)
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10.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. REPORTS
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11.A. Delinquent Tax Collections
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11.B. Community Storehouse
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11.C. K-2 Reading Assessment
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11.D. 2009-2010 Adequate Yearly Progress
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11.E. Annual Administrative Regulations Update
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11.F. Summer Construction/Renovation
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11.G. Class Size Waivers
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.B. Scheduling and Upcoming Events
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12.B.1. Citizens Bond Oversight Committee Meeting - September 21
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12.B.2. TASA/TASB Conference - September 24-26
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12.B.3. Regular Board Meeting - October 14
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13. 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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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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