February 26, 2009 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 C-FB ISD Campuses with 100% Membership in the C-FB ISD Education Foundation
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1.A.(3) Recognition of Business Partner Greg Seale
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1.A.(4) Recognition of McCoy Elementary School Rap Group
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1.A.(5) Recognition for Kacie's Run
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1.A.(6) 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) Consider Approval of Administrative Contracts - Action
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1.D.(3) Consider Approval of Out of State Travel Request for Newman Smith High School Science Engineering Pathway Students to Travel to Orlando, Florida, March 23-26, 2009 - Action
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1.D.(4) Consider RFP #09-01-151-4 for School Furniture & Equipment - Action
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1.D.(5) Consider Approval of RFP #09-02-111-1 for Grease Trap Cleaning Services - Action
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1.D.(6) Consider RFP #09-02-121-2 for A/C Filters - Action
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1.D.(7) Consider RFP #09-02-131-2 for Campus AV Installation & Repair - Action
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1.D.(8) Consider Purchase of Prologic TEAMS Student Software - Action
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1.D.(9) Consider Purchase of Atomic Learning Site Licenses - Action
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1.D.(10) Consider Exercising the Extension Option of RFP #07-12-191-4 for Asbestos Consulting Services - Action
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1.D.(11) Consider Authorizing Administration to Enter a Cooperative Purchasing Interlocal Agreement with Region IV Education Service Center (ESC) and The Cooperative Purchasing Network (TCPN) - Action
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1.D.(12) Consider Approval of Minutes of Special Meeting of the Board of Trustees Held February 10, 2009 - Action
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1.D.(13) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held February 12, 2009 - Action
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1.E. Consider Approval of Resolution Regarding Kacie’s Run - Action
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1.F. Discuss and Consider Resolution Concerning the 2009 Texas Legislative Session - Action
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1.G. Consider All Matters Related to the 2009-2010 Budget – Campus Budget Presentation and New Hire Compensation - Action
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1.H. Discuss All Matters Regarding the Superintendent Search Process and Consider Approval of the Schedule and Timeline - 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. Curriculum and Instruction Division Presentation of My Access!
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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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5.A. Consider Report by SHW Group and Corgan Architects on Current and Recently Completed Construction Projects
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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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