January 12, 2006 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) School Board Recognition Month Presentations
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1.A.(3) Barbara Bush Middle School Band Directors Recognition
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1.A.(4) Mary Grimes Education Center Recognition
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1.A.(5) 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
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1.D.(2) Election of Personnel - Action
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1.D.(3) Review TASB Update 76 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – Second Reading - Action
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1.D.(4) Financial Report for November, 2005 - Action
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1.D.(5) Tax Office Report for November, 2005 - Action
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1.D.(6) Consider Approval of the District’s Comprehensive Annual Financial Report (CAFR) for the Period Ending August 31, 2005 - Action
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1.D.(7) Consider Quarterly Investment Report for the Quarter Ending November 30, 2005 - Action
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1.D.(8) Consider RFP #05-11-081-2 for Classroom Reading Material and Video - Action
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1.D.(9) Consider RFP #05-12-281-1 for Dance & Theatre Supplies – Supplemental - Action
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1.D.(10) Consider CISV RFQ #05-11-281-0 for Career and Technology Education Department Computer Systems - Action
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1.D.(11) Consider Purchase of Network Connectivity Hardware for Stark Elementary - Action
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1.D.(12) Consider Purchase of Computer and Printer Repair Parts and Labor - Action
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1.D.(13) Consider Purchase of Voice and Data Systems Moves, Adds, and Changes - Action
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1.D.(14) Consider Renewal of Annual Services from Communities in Schools for the 2005-06 School Year - Action
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1.D.(15) Consider Exercising the Extension Option - Action
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1.D.(15)a) RFP #02-11-221-3 for HVAC Services - Action
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1.D.(15)b) RFP #02-12-051-3 for Two Way Radios - Action
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1.D.(15)c) RFP #03-11-201-2 for Printer Cartridges and Related Supplies - Action
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1.D.(15)d) RFP #03-12-041-4 for School Furniture & Equipment - Action
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1.D.(15)e) RFP #03-12-121-4 for Library Furniture - Action
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1.D.(16) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action
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1.D.(17) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held December 15, 2005 - Action
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1.E. Public Hearing on 1st Day Waiver for School Calendar 2006-2007 - 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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3.A. Ninth Grade Task Force Report
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4. Report by Assistant Superintendent for Student, Family and Community Services
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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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7.B. Consider Level III FNG Parent/Student Complaint
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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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