September 22, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. PUBLIC HEARING - SCHOOLS FIRST
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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5. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
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6. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Aramark, Section 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of District Performance Objectives
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9.C. Approval of High School Allotment Performance Objectives
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9.D. Approval of Bids/Bid Renewals
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9.E. Approval of Memorandum of Understanding Between Birdville ISD and Keller ISD for School Based Health Clinic Center
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10. ACTION
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10.A. Approval of Employment Recommendations
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10.B. Approval to Authorize Superintendent to Execute Gallup Contract
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10.C. Approval of Administration Work Calendars/Contracts
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10.D. Approval of Purchases Exceeding $25,000
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10.E. Approval to Purchase Melvin 2-Acre Site Next to Timber Creek High School
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10.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. REPORTS
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11.A. Administrative Services Update
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11.B. Demographics/Housing Update
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11.C. Child Nutrition Services
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11.D. Transportation
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11.E. Security Update
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12. WORK SESSION/DISCUSSION
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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