September 18, 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 Schools Receiving Recognized or Exemplary Status: Blanton and Davis Elementary Schools - Exemplary; Blair Intermediate, Carrollton and McCoy Elementary Schools - Recognized
|
|
1.A.(3) 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.B.(5) Web 2.0 Tools – Shaping the Future of Education Board Presentation
Attachments:
()
|
|
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 Request for R.L. Turner High School AVID Senior Students to Attend OSU in Stillwater, OK on October 4-5, 2008 - Action
Attachments:
()
|
|
1.D.(4) Consider Approval of the 2008-2009 Memorandum of Understanding (MOU) With Denton County for Juvenile Justice Alternative Education Program (JJAEP) - Action
Attachments:
()
|
|
1.D.(5) Consideration of Annual 2007 Tax Collection Report - Action
Attachments:
()
|
|
1.D.(6) Consider Approval of Certificate of Substantial Completion for Designated Portions of Creekview High School - Action
Attachments:
()
|
|
1.D.(7) Consider Purchase of Data Backup and Recovery Services - Action
Attachments:
()
|
|
1.D.(8) Consider Purchase of Business Computer Information Systems District Wide License from Technical Laboratory Systems, Inc - Action
Attachments:
()
|
|
1.D.(9) Consider Purchase of PLATO Learning Software Support Licenses - Action
Attachments:
()
|
|
1.D.(10) Consider Renewal of Annual Services From Communities in Schools for the 2008-09 School Year - Action
Attachments:
()
|
|
1.D.(11) Consider Exercising the Extension Option of RPF #07-08-161-1 for Math Supplies - Action
Attachments:
()
|
|
1.D.(12) Consider Exercising the Extension Option for RFP #07-09-061-2 for Charter Buses and Rental Vehicles - Action
Attachments:
()
|
|
1.D.(13) Consider Exercising the Extension Option for RFP #07-09-191-2 for HVAC Supplies & Equipment-Supplemental - Action
Attachments:
()
|
|
1.D.(14) Consider Exercising the Extension Option of RFP #07-10-091-1 for ESL/Bilingual Materials - Action
Attachments:
()
|
|
1.D.(15) Consider Declaring Vehicle Surplus and Authorizing it for Disposal - Action
Attachments:
()
|
|
1.D.(16) Consider All Matters Related to the Purchase of Approximately 20.3 Acres of Land on the Northwest Corner of LaVillita Boulevard and Camino Largo in Irving, Texas, Including Authorizing the Assistant Superintendent for Support Services to Execute All Necessary Closing Documents - Action
Attachments:
()
|
|
2. Report by Assistant Superintendent for Administration/Personnel
|
|
3. Report by Assistant Superintendent for Curriculum/Instruction
|
|
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; 551.0821 - Personally Identifiable Student Information; 551.084 – Investigation
|
|
7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
Attachments:
()
|
|
7.B. Superintendent Evaluation
Attachments:
()
|
|
8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
|
|
9. Adjournment
|
