September 22, 2005 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.A.(1) Recognition of VIPs
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1.A.(2) Recognition of Schools Receiving Recognized or Exemplary Status
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1.A.(3) Recognition of NSHS Student Recipient of National Forensic Award - Bijal Mehta
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1.A.(4) Other Recognitions
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.C. Audience for Guests
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1.D. Consent Agenda - Action
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1.D.(1) Termination of Personnel - Action
Attachments:
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1.D.(2) Election of Personnel - Action
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1.D.(3) Tax Office Report for August, 2005 - Action
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1.D.(4) Consideration of Annual Tax Collection Report - Action
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1.D.(5) Consider Approval of Building Use Agreement with Brookhaven College for Classroom usage at R. L. Turner High School - Action
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1.D.(6) Consider Approval of Benefit Plan Changes and Premium Rates for the District’s Medical, Dental, and Section 125 Plans for Plan Year January 1, 2006 through December 31, 2006 - Action
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1.D.(7) Consider RFP #05-08-241-2 for Campus Promotional Products - Action
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1.D.(8) Consider All Matters Related to CSP #05-08-301-0 for Construction Manager At-Risk for Renovations and Additions to R. L. Turner High School, Including Naming Charter Builders as Construction Manager - Action
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1.D.(9) Consider RFQ #05-08-291-0 for Grease Trap Cleaning Services - Action
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1.D.(10) Consider Authorizing C-FB ISD Curriculum Department to Enter into an Agreement with National Institute for Instructional Leadership - Action
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1.D.(11) Consider Approval of Minutes of Board of Trustees Regular Meeting Held September 8, 2005 - Action
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1.E. Consider All Matters Related to Property Acquisition Including Adoption of a Resolution Authorizing the Administration to Enter Into a Contract to Purchase a Future Stadium Site - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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3. Report by Assistant Superintendent for Curriculum/Instruction
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4. Report by Assistant Superintendent for Student, Family and Community Services
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4.A. AVID Presentation
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5. Report by Assistant Superintendent for Support Services
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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