March 26, 2009 at 6:00 PM - Regular
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. Next month agenda review
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2.B. Report Items - None
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2.C. Information Items/Dates
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2.C.1. Dedication of Technology Center and Gateway AEC, 5:00 PM on April 9, 2009
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2.C.2. TASB Spring Board Training at ESC9 - 5:00 PM, April 21, 2009
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3. Closed/Executive Session - 6:30 P.M.
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3.A. Closed session under Tx. Govt. Code Sec. 551.074 & Sec. 551.071 of the Texas Open Meetings Act Regarding Personnel Matter - Level III complaint by Paraprofessional Ruth Ottmann
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3.B. Private consultation with attorney Tx. Govt. Code Sec. 551.071
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4. Reconvene Regular Meeting - 7:15 P.M.
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5. Pledge of Allegiance - Burkburnett High School students
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting held on February 26, 2009
Attachments:
()
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6.B. Monthly financial and investment reports
Attachments:
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6.C. Monthly support services report
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6.D. Monthly absence reports YTD
Attachments:
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7. Communications Not on the Agenda
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7.A. Address the Board - Policy BED (LOCAL)
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8. Reports/Recognitions
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8.A. Quarterly principal's report on student performance goals and objectives
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9. Financial Reports and Action Items
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9.A. Capital refurbishment projects for interior and exterior aesthetics (wall surfaces, flooring, furniture, ramps, etc.) status report
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9.B. Federal stimulus funding update
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9.C. Bid #535 - Copy Paper
Attachments:
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9.D. Bid #536 - Buses: (1) Special Education and (1) Regular Route
Attachments:
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9.E. Budget amendment
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10. Unfinished Business
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11. New Business
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11.A. Cancel Board of Trustee Election for Place 6 and 7 - Saturday, May 9, 2009
Attachments:
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11.B. Declare unopposed candidates as elected
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12. Personnel Reports and Action Items
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12.A. Resignation/retirement requests
Attachments:
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12.B. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074): renew ternm contract employees and/or propose nonrenewal term contract employees
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12.C. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't code 551.074): re-employ probationary contract employees and/or non-renew or terminate probationary contract employees
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12.D. Consultation with attorney (Tex. Gov't code 551.071)
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12.E. Superintendent's Performance Goals
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13. Open Session, Action on Item 12.A - D
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14. Closing Meeting
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14.A. Adjourn
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