December 3, 2009 at 6:00 PM - Work Session

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Item

III.A. Receive information on 2009 Gold Performance Acknowledgments

III.B. Receive 2009 Construction Projects Update

III.C. Receive update on Recycling Program

III.D. Review October 2009 Tax Report

IV. Discussion Items for Consent Agenda

IV.A. Review budget transfers and amendments to the 2009-10 adopted budget

IV.B. Review tax refunds

IV.C. New Bids

IV.C.1. Review purchase of band, cheerleading, dance and drill team merchandise

IV.C.2. Review purchase of TeacherInsight Program

IV.C.3. Review purchase of Oracle reporting solution

IV.C.4. Review purchase of bilingual curriculum development services

IV.D. Renewal Bids

IV.D.1. Review purchase of classroom furniture-catalog (second year option)

IV.D.2. Review purchase of general trades, maintenance merchandise, equipment and supplies (second year option)

IV.D.3. Review purchase of HVAC equipment and supplies (third year option)

IV.D.4. Review purchase of general trades, transportation merchandise, equipment and supplies (second year option)

IV.D.5. Review purchase of general trades, career and technology merchandise, equipment and supplies (second year option)

IV.D.6. Review purchase of playground survey, inspection, design, equipment and installation (second year option)

IV.E. Increase in Award

IV.E.1. Review purchase of professional parking services and event staffing (Special Events Center)

IV.F. Review recommended changes to transportation routes

IV.G. Review course offerings for 2010-2011

IV.H. Review recommendations for Central Textbook Committee for 2009-2010

IV.I. Review service agreement with Dallas Regional Day School Program for the Deaf

IV.J. Review revision to Board Policy FFAC (Local) on first reading

V. Discussion Items

V.A. Review calendar

V.B. Discuss future agenda items

VI. Adjournment