January 27, 2011 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. ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS) HEARING
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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4.A. Indoor Air Quality National Model of Sustained Excellence Award by the Environmental Protection Agency
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4.B. 2011 Board of Trustees Appreciation Celebration
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5. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. 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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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 Class Size Waivers
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9.D. Approval of Budget Amendments
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9.E. Approval of Bids/Bid Renewals
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9.F. Approval of Investment Policy [CDA (Legal) & CDA (Local)]
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9.G. Approval of Participation in TEXPOOL, Logic, and Texstar Investment Groups
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10. ACTION
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10.A. Approval of the Comprehensive Annual Financial Report (CAFR)
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10.B. Consider Services Agreement with Dell for Informational Technology
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10.C. Consider Payment and Licensing Agreement with Hufcor for Smartition Walls
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10.D. Consider Tarrant Appraisal District (TAD) Refund Request by TAD
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10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. REPORTS
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11.A. Financial Allocation Study for Texas (FAST)
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.A.1. Continuous Improvement - Technology
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12.A.2. "The Good, the Bad, and the Ugly" Coalition Participation
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12.B. Scheduling and Upcoming Events
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12.B.1. Citizens Bond Oversight Committee (CBOC) Meeting - February 1, 2011 - Tentative
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12.B.2. Regular Board Meeting - February 10, 2011
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12.B.3. Regular Board Meeting - February 24, 2011
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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. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Superintendent Summative Evaluation
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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