October 22, 2009 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. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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3.A. 2009 Region XI Texas Association for the Gifted & Talented (TAGT) Awards
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3.B. October Heart at Work Winner
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3.C. 2008-09 TEA Accountability Ratings Banner Presentation, Gold Performance Awards
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4. 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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5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
Attachments:
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8.B. Approval of Employment Recommendations
Attachments:
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8.C. Approval of 2010 Medical Plans
Attachments:
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8.D. Approval of Architect Selection for the Black Box Theater at Fossil Ridge High School
Attachments:
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8.E. Approval of Resolution and Agreement Regarding Extracurricular Status of 4-H Organization
Attachments:
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8.F. Approval of Budget Amendments
Attachments:
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8.G. Approval of Bids/Bid Renewals
Attachments:
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9. ACTION
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9.A. Approval of Campus Performance Objectives/Updated District Performance Objectives
Attachments:
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9.B. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; And Enacting Other Provisions Relating to the Subject
Attachments:
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9.C. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
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10. REPORTS
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10.A. Completion Rates/Drop-out Prevention Processes
Attachments:
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11. WORK SESSION/DISCUSSION
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11.A. Strategic Planning
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11.B. Scheduling and Upcoming Events
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11.B.1. Strategic Planning - October 30
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11.B.2. Team Building - October 31, 2009
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11.B.3. District Core Functions Carousel - December 10, 2009
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11.C. Use of Non District Funds
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11.D. Campus Improvement Planning Carousel
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12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Superintendent Formative Evaluation
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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