April 10, 2008 at 7:00 PM - Regular
Agenda |
---|
1. Board Organization and Operation
|
1.A. Welcome and Recognition of Special Guests
|
1.A.(1) Recognition of VIPs
|
1.A.(2) Recognition of NSHS National Merit Award Recipients
|
1.A.(3) Recognition of TGCA Academic All-State 5A Girls Basketball Team Member Brooke Blakeley
|
1.A.(4) Recognition of Texas High School Coaches Association All State Academic Award Recipient, Ryan Avery
|
1.A.(5) Recognition of All-State Academic Volleyball Award Recipient, Hannah Houshian
|
1.A.(6) Other Recognitions
|
1.B. Report by Superintendent
|
1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
|
1.B.(2) Announcements of Upcoming Events
|
1.B.(3) Report on District, Campus and Student Events
|
1.B.(4) Update on Legislative Activities and TEA Activities
|
1.C. Audience for Guests
|
1.D. Consent Agenda - Action
|
1.D.(1) Termination of Personnel - Action
Attachments:
(
)
|
1.D.(2) Election of Personnel - Action
Attachments:
(
)
|
1.D.(3) Consider Approval of Teacher Contracts - Action
Attachments:
(
)
|
1.D.(4) Consider Approval of Courses for Dual Credit for ECHS Only - Action
Attachments:
(
)
|
1.D.(5) Consider Quarterly Investment Report for Quarter Ending, February 29, 2008 - Action
Attachments:
(
)
|
1.D.(6) Consider Financial Report for February 2008 - Action
Attachments:
(
)
|
1.D.(7) Consider Tax Office Report for February 2008 - Action
Attachments:
(
)
|
1.D.(8) Consider RFP #08-03-251-0 for Property and Casualty Insurance Consulting Services - Action
Attachments:
(
)
|
1.D.(9) Consider Purchase of Additional Classroom Performance System Units - Action
Attachments:
(
)
|
1.D.(10) Consider Fifty Percent Participation in the Purchase of Four Buses With Dallas County Schools - Action
Attachments:
(
)
|
1.D.(11) Consider Exercising the Extension Option of RFP #07-02-011-2 for HVAC Services - Action
Attachments:
(
)
|
1.D.(12) Consider Exercising the Extension Option for RFP #07-02-191-2 for Custodial Supplies and Equipment - Action
Attachments:
(
)
|
1.D.(13) Consider Exercising the Extension Option for RFP #07-04-121-2 for Custodial Paper Products - Action
Attachments:
(
)
|
1.D.(14) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action
Attachments:
(
)
|
1.D.(15) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held March 13, 2008 - Action
Attachments:
(
)
|
1.D.(16) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held March 27, 2008 - Action
Attachments:
(
)
|
1.E. Consider Approval of Agreements to Charter Builders Ltd. to Perform Construction Services for Blalack Middle School for a Guaranteed Maximum Price - Action
Attachments:
(
)
|
1.F. Consider Approval of Agreements to Hunt Construction Group to Perform Construction Services for Country Place Elementary School for a Guaranteed Maximum Price - Action
Attachments:
(
)
|
2. Report by Assistant Superintendent for Administration/Personnel
|
3. Report by Assistant Superintendent for Curriculum/Instruction
|
3.A. Presentation of High School Allotment
Attachments:
(
)
|
3.B. Report From the Division of Curriculum and Instruction on the Reading Workshop
Attachments:
(
)
|
4. Report by Assistant Superintendent for Student, Family and Community Services
|
5. Report by Assistant Superintendent for Support Services
|
6. Comments from Board Members
|
6.A. Comments Regarding Posted Agenda Items
|
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
|
7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
Attachments:
(
)
|
8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
|
9. Adjournment
|