August 9, 2010 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 PM
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law. |
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2. CLOSED SESSION - 6:30 PM
Description:
551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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3. PUBLIC FORUM - 7:30 PM
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3.A. Pledge to Flags
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3.B. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Board and District Calendars
TASA/TASB Conference NABSE Conference |
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4.B. Superintendent's Report
Description:
Overview of Information Items
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5. CONSENT AGENDA
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5.B. Consider Approving the District's Personnel Items
Attachments:
()
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5.C. Consider Approving Skyward Annual Maintenance Renewal
Attachments:
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5.D. Consider Approving the Renewal of the Microsoft School Agreement as provided by CDW-G thru the Texas Cooperative Purchasing Network (TCPN)
Attachments:
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5.E. Consider Approving the Purchase of the VMath for Math Labs at the Elementary and Intermediate Levels
Attachments:
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5.F. Consider Approving the Purchase of ITBS and ITDED materials in the amount of $86,060.07
Attachments:
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5.G. Consider Approving Recommendation to Renew Participation in Traveler's Insurance Inter-local Insurance Pool from September 1, 2010 through August 31, 2011
Attachments:
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5.H. Consider Approving the 2010-2011 Total Tax Rate of $1.44 with a proposed M&O rate of $1.04 and 0.40 I&S
Attachments:
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6. ACTION ITEM
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6.A. Consider Endorsing Candidate for TASB Board of Directors from Region 10
Attachments:
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7. INFORMATION ITEMS
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7.A. Upcoming Events
Attachments:
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7.B. Campus Improvement Plans
Description:
Intermediate and DAEP
Attachments:
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7.B.1. DAEP
Attachments:
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7.B.2. Beltline Intermediate
Attachments:
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7.B.3. Joe Wilson Intermediate
Attachments:
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7.B.4. West Intermediate
Attachments:
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7.C. Strategic Planning
Attachments:
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7.D. Financial Information
Attachments:
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7.E. Projected Cashflow
Attachments:
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7.F. Child Nutrition
Attachments:
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7.G. Consider Policy DED (Local) - First Reading
Attachments:
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7.H. EvenStart Program
Attachments:
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7.I. Temporary Bus Routes
Attachments:
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7.J. Police Year-End Stats
Attachments:
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7.K. AEIS Report
Attachments:
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7.L. Preliminary AYP Report
Attachments:
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7.M. TABC Application
Attachments:
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8. ADJOURN
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