June 15, 2009 at 6:30 PM - Regular
Agenda |
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I. Opening
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I.A. Pledge of Allegiance
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I.B. Awards and Recognitions
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I.C. Presentation of Central Administration Anti Defamation League No Place for Hate® Designation
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I.D. Citizen Participation
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II. Superintendent's Report
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II.A. Monthly Financial Report and Tax Collection Report
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II.B. 2009-10 Budget Considerations
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II.C. Curriculum and Professional Development Update
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II.D. TAKS Assessment Results
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II.E. Monthly Construction and Facilities Report
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. May 21, 2009 Special Meeting
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III.A.2. May 21, 2009 Regular Meeting
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III.B. Consideration and Possible Approval of Budget Amendments for the General Fund for the 2008-09 Fiscal Year
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III.C. Consideration and Possible Approval of Contracts for the Purchase of Miscellaneous Operations and Maintenance Parts, Supplies, and Services
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III.D. Consideration and Possible Approval of Participation in the College Board’s PSAT/NMSQT Early Participation Program
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III.E. Consideration and Possible Approval of the TEA Textbook Waiver Application
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III.F. Consideration and Possible Approval of Middle School Conversational Spanish Textbook Adoption
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III.G. Consideration and Possible Approval of Authorized Investment Representative
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III.H. Consideration of Board Policy Update 84 -- Second Reading
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III.H.1. BJCF (Local): Superintendent Nonrenewal
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III.H.2. CDA (Local): Other Revenues Investments
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III.H.3. CE (Local): Annual Operating Budget
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III.H.4. CNA (Local): Transportation Management - Student Transportation
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III.H.5. DFBB (Local): Term Contracts Nonrenewal
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III.H.6. EEH (Local): Instructional Arrangements - Homebound Instruction
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III.H.7. FDB (Local): Admissions - Intradistrict Transfers and Classroom Assignments
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III.H.8. CI (Local): School Properties Disposal
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III.H.9. FM (Local): Student Activities
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III.H.10. FNCE (Local): Student Conduct - Telecommunications/Electronic Devices
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III.I. Consideration and Possible Ratification of Personnel Assignments, Resignations, and Exits
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III.J. Consideration and Possible Approval of Purchases in Excess of $25,000
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III.J.1. Quality Hardwood Floors for Repair of Water Damaged Gym Floor at DMS
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III.J.2. Trinity ELL, LLC for A+ Rise License
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III.J.3. Spectrum Corporation for Marquee for PHS
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III.J.4. Follett Software Company for Destiny Library Support
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III.J.5. Renaissance Learning for Accelerated Reading and Math
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IV. Consideration and Possible Approval of Interlocal Agreement with Travis County for Traffic Signal Placement on Dessau Road
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V. Consideration and Possible Approval of Personnel Assignments (551.074)
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V.A. Director of Special Education
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VI. Consideration and Possible Action to Rescind Previous Board Action Approving a Professional Contract for the 2009-2010 School Year and to Offer a Chapter 21 Dual Assignment Contract as Nurse/Coordinator (551.074)
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VII. Consideration and Possible Action to Rescind Previous Board Action Approving a Professional Contract for the 2009-2010 School Year and to Offer a Chapter 21 Teacher Contract for the 2009-2010 School Year (551.074)
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VIII. Consideration and Possible Approval of Naming of Facilities
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IX. Consideration and Possible Approval of Nomination of Pflugerville ISD Trustee, Vernagene Mott, to Serve on the TASB Board of Directors in Position 13C, for the 2009-10 Term
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X. Consideration of Future Meetings and Agenda Items
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XI. Consideration and Possible Approval of Purchase of Property (551.072)
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XII. Superintendent's Quarterly Formative Evaluation Discussion
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XIII. Closing
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