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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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4. Reconvene from Closed Meeting
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5. Invocation
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6. Pledges of Allegiance
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7. Open Forum
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8. Public Hearing to Discuss Proposed 2009-2010 Budget and Tax Rate
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9. Consent Agenda - Discuss and consider approval of:
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9.A. Financial Reports
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9.A.1. Proposed Budget Amendments, May/June 2009
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9.B. Minutes
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9.B.1. Work/Study Meeting, May 12, 2009
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9.B.2. Regular Meeting, May 18, 2009
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9.B.3. Board Workshop, June 9, 2009
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9.C. Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
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9.D. Resolution Providing for a Request to the Sheriff or any Constable of Collin County, Texas to Sell Property at a Public Sale
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9.E. Review Updated (LEGAL) Policies and act on (LOCAL) - Update 85
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9.F. PDAS Calendar for the 2009-2010 School Year
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9.G. PDAS List of Appraisers for the 2009-2010 School Year
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9.H. Continuation of Agreement with Harner and Associates for Demographic Consulting Services
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9.I. Bids
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9.I.1. #B2009-444 Custom Apparel and Embroidery
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10. Discussion/Action
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10.A. Consider approval of 2009-2010 Salary Schedules
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10.B. Consider approval of 2009-2010 Budget Adoption
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10.C. Consider approval of a construction project to replace the running track at Dowell Middle School and install fencing at Dowell and Scott Johnson Middle Schools
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10.D. Consider approval of the Strategic Plan
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10.E. Consider approval of a Random Drug Testing Provider for 2009-2010 School Year
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10.F. Consider approval of #RFP2009-446 Sports Marketing and System Design
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10.G. Consider approval of Personnel Recommendations
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10.G.1. Resignations
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10.G.2. Retirements
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10.G.3. Employments
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11. Closed Session
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11.A. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Ms. Nancy DeHart.
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11.B. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Mr. and Mrs. Carl Kuhlman.
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11.C. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Mr. Keith Bailey.
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11.D. Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Ms. Kathy Reynolds.
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12. Open Session
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12.A. Consideration and possible action regarding the Level III appeal filed by Ms. Nancy DeHart
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12.B. Consideration and possible action regarding the Level III appeal filed by Mr. and Mrs. Carl Kuhlman
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12.C. Consideration and possible action regarding the Level III appeal filed by Mr. Keith Bailey
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12.D. Consideration and possible action regarding the Level III appeal filed by Ms. Kathy Reynolds
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13. Monthly Reports
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13.A. Bond Report
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13.B. Energy Report
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13.C. Construction/Progress Report
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13.D. Transportation Report
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13.E. Donations Less Than $5,000
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14. Future Business/Meetings/Events
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14.A. Work Study Meeting, August 18, 2009
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14.B. Regular Meeting, August 24, 2009
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2009 at 7:00 PM - Regular | |
| Subject: |
Call to Order
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| Subject: |
First Order of Business
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Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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| Subject: |
Closed Meeting
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|
| Subject: |
Reconvene from Closed Meeting
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges of Allegiance
|
|
| Subject: |
Open Forum
|
|
| Subject: |
Public Hearing to Discuss Proposed 2009-2010 Budget and Tax Rate
|
|
| Subject: |
Consent Agenda - Discuss and consider approval of:
|
|
| Subject: |
Financial Reports
|
|
| Subject: |
Proposed Budget Amendments, May/June 2009
|
|
| Subject: |
Minutes
|
|
| Subject: |
Work/Study Meeting, May 12, 2009
|
|
| Subject: |
Regular Meeting, May 18, 2009
|
|
| Subject: |
Board Workshop, June 9, 2009
|
|
| Subject: |
Renewal of Participation in Workers' Compensation Program Administered by the Texas Association of School Boards Risk Management Fund
|
|
| Subject: |
Resolution Providing for a Request to the Sheriff or any Constable of Collin County, Texas to Sell Property at a Public Sale
|
|
| Subject: |
Review Updated (LEGAL) Policies and act on (LOCAL) - Update 85
|
|
| Subject: |
PDAS Calendar for the 2009-2010 School Year
|
|
| Subject: |
PDAS List of Appraisers for the 2009-2010 School Year
|
|
| Subject: |
Continuation of Agreement with Harner and Associates for Demographic Consulting Services
|
|
| Subject: |
Bids
|
|
| Subject: |
#B2009-444 Custom Apparel and Embroidery
|
|
| Subject: |
Discussion/Action
|
|
| Subject: |
Consider approval of 2009-2010 Salary Schedules
|
|
| Subject: |
Consider approval of 2009-2010 Budget Adoption
|
|
| Subject: |
Consider approval of a construction project to replace the running track at Dowell Middle School and install fencing at Dowell and Scott Johnson Middle Schools
|
|
| Subject: |
Consider approval of the Strategic Plan
|
|
| Subject: |
Consider approval of a Random Drug Testing Provider for 2009-2010 School Year
|
|
| Subject: |
Consider approval of #RFP2009-446 Sports Marketing and System Design
|
|
| Subject: |
Consider approval of Personnel Recommendations
|
|
| Subject: |
Resignations
|
|
| Subject: |
Retirements
|
|
| Subject: |
Employments
|
|
| Subject: |
Closed Session
|
|
| Subject: |
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Ms. Nancy DeHart.
|
|
| Subject: |
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Mr. and Mrs. Carl Kuhlman.
|
|
| Subject: |
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Mr. Keith Bailey.
|
|
| Subject: |
Pursuant to Texas Government Code Sections 551.082 and 551.0821, to deliberate in a case involving discipline of a public school child and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, and pursuant to Texas Government Code 551.074, to hear a complaint or charge against an officer or employee, specifically to conduct a Level III hearing regarding the appeal filed by Ms. Kathy Reynolds.
|
|
| Subject: |
Open Session
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|
| Subject: |
Consideration and possible action regarding the Level III appeal filed by Ms. Nancy DeHart
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|
| Subject: |
Consideration and possible action regarding the Level III appeal filed by Mr. and Mrs. Carl Kuhlman
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|
| Subject: |
Consideration and possible action regarding the Level III appeal filed by Mr. Keith Bailey
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|
| Subject: |
Consideration and possible action regarding the Level III appeal filed by Ms. Kathy Reynolds
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|
| Subject: |
Monthly Reports
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| Subject: |
Bond Report
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|
| Subject: |
Energy Report
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| Subject: |
Construction/Progress Report
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| Subject: |
Transportation Report
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| Subject: |
Donations Less Than $5,000
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| Subject: |
Future Business/Meetings/Events
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| Subject: |
Work Study Meeting, August 18, 2009
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|
| Subject: |
Regular Meeting, August 24, 2009
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| Subject: |
Adjournment
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