Projector: October 23, 2006 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. AWARDS/ACHIEVEMENTS

4. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Principal - Bette Perot Elementary

5. RECONVENE INTO OPEN SESSION

6. AUDIENCE WITH INDIVIDUALS

7. SUPERINTENDENT'S REPORT

7.A. Implementation of Differentiated Staffing - Parkview Elementary and Chisholm Trail Intermediate

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of 2006-2007 Stipends

8.C. Approval of 2007-2008 Calendar

8.D. Approval of Local Policies from Policy Review Seminar

8.E. Approval of Budget Amendments

9. ACTION

9.A. Approval of Employment Recommendations - Principal, Bette Perot Elementary

9.B. Approval of Time Sensitive Purchases over $10,000

9.C. Approval of Guaranteed Maximum Price for Elementary #19

9.D. Approval of Agreements Relating to the Construction of Public Improvements Required by the City of Fort Worth for Elementary #19

9.E. Consider Action on Tax Exemption Request

9.F. Consideration of Items Pulled from Consent Agenda (if applicable)

10. REPORTS

10.A. SAT, ACT, AP Peformance

10.B. District Improvement Plan Executive Summary

10.C. Committee Reports

11. WORK SESSION/DISCUSSION

12. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 23, 2006 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS
Subject:	4. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Principal - Bette Perot Elementary
Subject:	5. RECONVENE INTO OPEN SESSION
Subject:	6. AUDIENCE WITH INDIVIDUALS
Description: Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
Subject:	7. SUPERINTENDENT'S REPORT
Subject:	7.A. Implementation of Differentiated Staffing - Parkview Elementary and Chisholm Trail Intermediate
Subject:	8. CONSENT AGENDA
Subject:	8.A. Approval of Minutes
Attachments: Action 08A Minutes cover Action 08A Minutes cover 10/19/2006 at 9:53 AM Action 08A Minutes October 2, 2006 Action 08A Minutes October 2, 2006 10/24/2006 at 9:13 AM Action 08A Minutes October 16, 2006 Action 08A Minutes October 16, 2006 10/24/2006 at 9:13 AM
Subject:	8.B. Approval of 2006-2007 Stipends
Attachments: Action 08B 2006-2007 Stipends Action 08B 2006-2007 Stipends 10/19/2006 at 9:54 AM
Subject:	8.C. Approval of 2007-2008 Calendar
Attachments: Action 08C calendar Action 08C calendar 10/19/2006 at 9:54 AM Action 08C Option A Action 08C Option A 10/19/2006 at 9:54 AM
Subject:	8.D. Approval of Local Policies from Policy Review Seminar
Attachments: Action 08D Local Policies from Policy Review Semi Action 08D Local Policies from Policy Review Semi 10/19/2006 at 9:55 AM
Subject:	8.E. Approval of Budget Amendments
Attachments: Action 08E Budget Amendment Cover Action 08E Budget Amendment Cover 10/19/2006 at 9:55 AM Action 08E Budget Amend Action 08E Budget Amend 10/19/2006 at 9:55 AM
Subject:	9. ACTION
Subject:	9.A. Approval of Employment Recommendations - Principal, Bette Perot Elementary
Attachments: Action 09A employment recommendations Action 09A employment recommendations 10/19/2006 at 9:56 AM Action 09A employment recommendations October 23 Action 09A employment recommendations October 23 10/19/2006 at 9:56 AM
Subject:	9.B. Approval of Time Sensitive Purchases over $10,000
Attachments: Action 09B Time Sensitive Purchases over $10K Action 09B Time Sensitive Purchases over $10K 10/19/2006 at 9:56 AM Action 09B Time Sensitive Over $10K Action 09B Time Sensitive Over $10K 10/19/2006 at 9:56 AM
Subject:	9.C. Approval of Guaranteed Maximum Price for Elementary #19
Attachments: Action 09C GMP ES#19 102306 Action 09C GMP ES#19 102306 10/19/2006 at 10:47 AM Action 09C GMP Amendment_No_1 - Final - Keller ES Action 09C GMP Amendment_No_1 - Final - Keller ES 10/19/2006 at 9:57 AM Action 09C GMP Keller ES 19 Amendment 1 - Exhibit Action 09C GMP Keller ES 19 Amendment 1 - Exhibit 10/19/2006 at 9:58 AM Action 09C GMP Keller ES 19 Amendment 1 - Exhibit Action 09C GMP Keller ES 19 Amendment 1 - Exhibit 10/19/2006 at 9:58 AM Action 09C GMP Keller ES 19 Amendment 1 - Exhibit Action 09C GMP Keller ES 19 Amendment 1 - Exhibit 10/19/2006 at 9:58 AM Action 09C GMP Keller ES 19 Amendment 1 - Exhibit Action 09C GMP Keller ES 19 Amendment 1 - Exhibit 10/19/2006 at 9:59 AM Action 09C GMP Keller ES 19 Amendment 1 - Exhibit Action 09C GMP Keller ES 19 Amendment 1 - Exhibit 10/19/2006 at 9:59 AM Action 09C GMP Keller ES 19 Amendment 1 - Exhibit Action 09C GMP Keller ES 19 Amendment 1 - Exhibit 10/19/2006 at 9:59 AM Action 09C GMP Keller ES 19 Amendment 1 - Exhibit Action 09C GMP Keller ES 19 Amendment 1 - Exhibit 10/19/2006 at 10:00 AM
Subject:	9.D. Approval of Agreements Relating to the Construction of Public Improvements Required by the City of Fort Worth for Elementary #19
Attachments: Action 09D City of Ft Worth - Hillwood Docs Action 09D City of Ft Worth - Hillwood Docs 10/19/2006 at 10:49 AM Action 09D 1 Pav_SD CFA Documents Action 09D 1 Pav_SD CFA Documents 10/19/2006 at 10:50 AM Action 09D 2 Water CFA Action 09D 2 Water CFA 10/19/2006 at 10:50 AM Action 09D 3 City of FW Lease Action 09D 3 City of FW Lease 10/19/2006 at 10:51 AM Action 09D 4 Lease - KISD - executed by HW Action 09D 4 Lease - KISD - executed by HW 10/19/2006 at 10:53 AM
Subject:	9.E. Consider Action on Tax Exemption Request
Attachments: Action 09E Shelter Group Tax Exempt Request Action 09E Shelter Group Tax Exempt Request 10/19/2006 at 11:28 AM
Subject:	9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 09F Items pulled from consent agenda Action 09F Items pulled from consent agenda 10/19/2006 at 10:01 AM
Subject:	10. REPORTS
Subject:	10.A. SAT, ACT, AP Peformance
Attachments: Report 10A ACT SAT AP 2006Final Report 10A ACT SAT AP 2006Final 10/19/2006 at 11:25 AM
Subject:	10.B. District Improvement Plan Executive Summary
Attachments: Report 10B District Plan Report 10B District Plan 10/19/2006 at 10:01 AM Report 10B 2006-2007 District Strategic Improveme Report 10B 2006-2007 District Strategic Improveme 10/19/2006 at 10:02 AM
Subject:	10.C. Committee Reports
Subject:	11. WORK SESSION/DISCUSSION
Subject:	12. ADJOURNMENT

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