September 7, 2006 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.A.(1) Recognition of VIPs
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1.A.(2) Recognition of Schools Receiving Recognized or Exemplary Status: Las Colinas Elementary; Landry Elementary; Riverchase Elementary; and Freeman Elementary
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1.A.(3) Recognition of 2006 Recipient of the Texas Association of Small School Bands Outstanding Performance Series Award - Barbara Bush Middle School Band Directors
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1.A.(4) Other Recognitions
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.C. Audience for Guests
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1.D. Consent Agenda - Action
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1.D.(1) Termination of Personnel - Action
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1.D.(2) Election of Personnel - Action
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1.D.(3) Review TASB Update 78 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – First Reading - Action
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1.D.(4) Consider Approval of Out of State Travel Request for Furneaux Elementary Fifth Grade Students to Camp Goddard in Davis, Oklahoma, October 10-13, 2006 - Action
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1.D.(5) Consider Approval of Interlocal Agreement with the Irving Police Department for Student Resource Officers - Action
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1.D.(6) Consider RFP #06-07-251-0 for ESL/Bilingual Materials - Action
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1.D.(7) Consider Purchase of Telephone System for the Early College High School - Action
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1.D.(8) Consider Exercising the Extension Option of RFP #05-06-281-1 for Musical Instruments & Supplies - Action
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1.D.(9) Consider Exercising the Extension Option of RFP #05-08-241-2 for Campus Promotional Products - Action
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1.D.(10) Consider Extension of Interlocal Participation Agreement with the Texas Association of School Boards (TASB) Risk Management Fund for the Purchase of Unemployment Insurance - Action
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1.D.(11) Consider Declaring Portable Buildings Surplus and Authorizing Them for Disposal - Action
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1.D.(12) Consider Approval of Minutes of Board of Trustees Regular Meeting Held August 10, 2006 - Action
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1.D.(13) Consider Approval of Minutes of Board of Trustees Regular Meeting Held August 24, 2006 - Action
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1.E. Consider Distribution Center Inventory Report for June 2006 Inventory - Action
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1.F. Consider Auction Proceeds Report for 2005-06 School Year - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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3. Report by Assistant Superintendent for Curriculum/Instruction
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3.A. Curriculum Department Presentation of Advanced Academic Services Program
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4. Report by Assistant Superintendent for Student, Family and Community Services
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5. Report by Assistant Superintendent for Support Services
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property - Action
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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