February 13, 2010 at 8:00 AM - Regular
| Agenda |
|---|
|
1. 8:00 A.M. - CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
|
|
2. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
|
|
2.A. Board Discussion of Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Suspension Without Pay, Administrator Contract Recommendations
|
|
2.B. Discussion of Real Property
|
|
2.C. Consultation with legal counsel involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code, Sections 551.082, 551.0821 and 551.071, respectively.
|
|
3. RECONVENE IN OPEN SESSION
|
|
3.A. Action as a Result of Closed Session
|
|
4. INVOCATION
|
|
5. OPEN FORUM
|
|
6. ADOPT AGENDA
|
|
7. CONSENT AGENDA
|
|
7.A. Minutes from Previous Meetings
|
|
7.A.1. January 14, 2010
|
|
7.A.2. January 23, 2010
|
|
7.B. Personnel: Routine Action
|
|
7.B.1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Suspension Without Pay, Administrator Contract Recommendations
|
|
7.C. Regular Reports of the Superintendent
|
|
7.C.1. Budget Revenue and Expenditures
|
|
7.C.2. Tax Collections
|
|
7.C.3. Budget Amendment #5
|
|
7.C.4. Bids for Approval
|
|
7.D. Consider Final Approval of Elementary and Middle School Attendance Zones
Presenter:
Mr. Kit Mason
|
|
7.E. Approve a Contract with Corgan Architects to Provide Architectural Services for the Design of the Conversions and Renovations to Bonham, Lee, and Crockett
|
|
7.F. Approve a Contract with Corgan Architects to Provide Architectural Services for the Design of the Renovations to the Travis Elementary Annex Building
|
|
8. ACTION ITEMS
|
|
8.A. Consider Approval of TAKS Flex Days for Student Success 2010-2011
Presenter:
Ms. Missy Rowe
|
|
8.B. Adoption of Order of Election
Presenter:
Ms. Julie Spears
|
|
8.C. Consider Approval of Revisions to Local Policies Designating the District ADA/Section 504 Coordinators
Presenter:
Mr. Tommy Dyar
|
|
8.D. Consider Approval of Grand Prairie ISD Flexible Benefits Plan
Presenter:
Ms. Julie Spears
|
|
9. INFORMATION ITEMS
|
|
9.A. 2010-2011 District Employee Benefits
Presenter:
Ms. Julie Spears
|
|
9.B. Textbook Selection Update
Presenter:
Ms. Julie Spears
|
|
9.C. Revisions of Extracurricular Baseline Guidelines and Constitutions
Presenter:
Dr. Vern Alexander and Dr. Susan Gainer
|
|
9.D. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
|
|
9.E. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
|
|
10. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
11. ADJOURNMENT
|