January 6, 2011 at 6:15 PM - Workshop Meeting
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements/Recognition
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
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6.B. Tax Refund Requests
Attachments:
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6.C. Policy Governance, Executive Expectation - 10 Communication and Counsel to Board
Attachments:
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6.D. TASB Policy Update 88, Affecting Local Policies - CQ (Local) Electronic Communication and Data Management, DH (Local) Employee Standards of Conduct, EIE (Local) Academic Achievement: Retention and Promotion, District Initiated Policies DFF (Local) Termination of Employment: Reduction in Force, EL (Local) Charter Campus or Program Grading/Progress Reports to Parents
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
Attachments:
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7.B. 2011/2012 School Calendar
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7.C. Policy Governance, Executive Expectation - 2 Superintendent and Senior Staff Succession
Attachments:
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7.D. Budget Development for 2011/2012
Attachments:
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7.D.1. Budget Calendar
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7.E. Cooperative Purchasing Agreement with the City of Fort Worth for the J.P. Morgan Chase Procurement Card Program
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7.F. Bond Advisory Services Discussion
Attachments:
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7.G. Construction
Attachments:
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7.G.1. General Construction Update/Progress Report
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.072: purchase, exchange, lease or value of land for future or existing school sites
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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