November 8, 2010 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - 6:00PM
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B.1. Student Transfer Appeal Hearing, Level III (TGC 551.0821)
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B.2. Private consultation with Board's attorney regarding claim by representatives of student (TGC 551.071)
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B.3. Private consultation with Board's attorney regarding all legal matters related to Superintendent search and selection including Hazard, Young, Attea & Associates contract and services (TGC 551.071(2)).
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B.4. Discussion of Personnel Recommendations (TGC 551.074)
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B.4.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments or Reassignments.
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B.5. Discussion of Land Acquisition (TGC 551.072)
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C. OPEN SESSION
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C.1. Call to Order
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C.2. Pledge of Allegiance
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C.3. Presentations, Awards, and Recognitions
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C.3.a. United Nations Positive Peace Award Top 5 Finalists
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C.3.b. Flower Mound High School students for winning the 2010 VEX Robotics Competition.
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C.3.c. 2010 National Merit Semifinalists, Hispanic Scholars, and National Achievement Scholars.
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C.3.d. Golden Apple Award - Jennifer Barentine, 4th grade teacher at Valley Ridge Elementary, received the 2010 Readers Choice Award Best Teacher in Denton County.
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C.4. Action on Items Discussed in Closed Session
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C.4.a. Student Transfer Appeal Hearing, Level III
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C.4.b. Approval of Personnel Recommendations:
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C.4.b.1. Resignations and/or Terminations
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C.4.b.2. Employment of Professional Personnel and/or Administrative Assignments or Reassignments.
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C.4.c. Land Acquisition
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C.5. Open Forum
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C.5.a. Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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C.6. Superintendent's Report
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C.6.a. Board Reports November 2010 (none this month)
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C.6.b. Upcoming Meetings
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C.6.b.1. Board Strategic Planning Sessions, November 11 and November 13, 2010
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C.6.b.2. Leadership Profile Report to be presented to the Board, November 18, 2010
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C.6.b.3. Regular Monthly Meeting, December 13, 2010
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D. ACTION ITEMS
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D.1. Curriculum
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D.1.a. Consider adoption of 2010-2011 Request for Maximum Class Size Waiver Exception.
Attachments:
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E. CONSENT AGENDA
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E.1. Board / Superintendent
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E.1.a. Minutes for the Regular Monthly Meeting, October 18, 2010
Attachments:
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E.2. Purchasing
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E.2.a. Consider approval of the following Bids, Quotes, Proposals, and/or Renewals:
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E.2.a.1. CSP #1791-06 Test Scoring Equipment, Scanners, and Forms
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E.2.a.2. CSP #1794-06 Concrete Paving, Patching, and Curbs Increase
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E.2.a.3. CSP #2002-08 Environmental Testing, Abatement, and Removal of Contaminated Materials
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E.2.a.4. CSP #2103-10 Basketball, Swimming, Tennis, Weight, and Wrestling Equipment Increase
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E.2.a.5. CSP #2123-10 Fire Sprinkler System Repairs and Service
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E.2.a.6. RFQ #2005-08 Roof Consultation Services
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E.2.a.7. RFQ #2063-09 Geotechnical Engineering Services
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E.2.a.8. CommVault Software Maintenance and Support Renewal, DIR-SDD-890
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E.2.a.9. Renewal of Calculators, Texas Department of Information Resources Contract #DIR-SDD-1004 and BuyBoard Contract #328-09
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E.2.a.10. Renewal of E-Rate Services, Grapevine-Colleyville ISD RFP #010-07-08
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E.2.a.11. Legal Services
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E.2.a.12. Paper-Color Paper, Richardson ISD Bid #08040601
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E.2.a.13. Postage Services
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E.2.a.14. Use of the Municipal Police Departments for Student Resource Officers
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E.2.a.15. Unemployment Benefits
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E.2.a.16. Utilities
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E.2.a.17. Vehicles, BuyBoard Bid #281-07
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F. ADJOURNMENT
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