Projector: May 31, 2007 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. AWARDS/ACHIEVEMENTS

4. AUDIENCE WITH INDIVIDUALS

5. 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 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Executive Director Curriculum and Instruction, Superintendent's Contract, Salary and Benefits

6. RECONVENE INTO OPEN SESSION

7. SUPERINTENDENT'S REPORT

7.A. Graduating Senior Scholarships

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of Revision to Policy DEC (Local)

8.C. Approval of Principles of Technology Labs for Fossil Ridge High and Central High

8.D. Approval of Contract with School Improvement Network

8.E. Approval of Renewal of Membership in Special Education Retainer Program with Walsh Anderson

8.F. Approval of Name for Elementary School #19

8.G. Approval of Bids/Bid Renewals

8.H. Approval of Purchases Exceeding $15,000

8.I. Approval of Proposal from Texas Association of School Business Officials for Management Review Service

8.J. Approval of Contract Renewal and Amendment - Durham School Services

8.K. Approval of Upgrade of District-Wide Network - 2006 Bond

8.L. Approval of Budget Amendments

8.M. Approval of Renewal of Medicaid Administrative Claiming Program Contract

9. ACTION

9.A. Approval of Employment Recommendations

9.B. Consider Action on Superintendent's Contract, Salary and Benefits

9.C. Approval of Time Sensitive Purchases Exceeding $15,000

9.D. Approval of Time Sensitive Confirming Requisitions/Orders

9.E. Approval of Time Sensitive Budget Amendments

9.F. Consider Purchase of Real Property

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

10. DISCUSSION/POSSIBLE ACTION

10.A. HVAC Equipment

10.B. Request for Public Easements from the City of Fort Worth

10.C. Architect Selection and Method of Delivery for New Elementary School #20 and New Elementary School #21

11. REPORTS

11.A. Preliminary Budget Assumptions and Anticipated Expenditures/Revenue

11.B. ADA Compliance Update

11.C. Committee Reports

12. WORK SESSION/DISCUSSION

13. 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)

14. RECONVENE INTO OPEN SESSION

15. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 31, 2007 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS
Attachments: AAAwards coversheet 5.31.07 AAAwards coversheet 5.31.07 5/24/2007 at 9:18 AM AAAawards 5.31.07 AAAawards 5.31.07 5/24/2007 at 9:18 AM
Subject:	4. 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:	5. 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 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Executive Director Curriculum and Instruction, Superintendent's Contract, Salary and Benefits
Subject:	6. RECONVENE INTO OPEN SESSION
Subject:	7. SUPERINTENDENT'S REPORT
Subject:	7.A. Graduating Senior Scholarships
Subject:	8. CONSENT AGENDA
Subject:	8.A. Approval of Minutes
Attachments: Action 08A Minutes cover Action 08A Minutes cover 5/24/2007 at 9:19 AM Action 08A Minutes May 14, 2007 Action 08A Minutes May 14, 2007 5/24/2007 at 9:19 AM
Subject:	8.B. Approval of Revision to Policy DEC (Local)
Attachments: Action 08B Revision to Policy DEC action Action 08B Revision to Policy DEC action 5/24/2007 at 9:20 AM Action 08B DEC(LOCAL) revised Action 08B DEC(LOCAL) revised 5/24/2007 at 9:22 AM
Subject:	8.C. Approval of Principles of Technology Labs for Fossil Ridge High and Central High
Attachments: Action 08C Principles of Technology Action Action 08C Principles of Technology Action 5/24/2007 at 9:22 AM
Subject:	8.D. Approval of Contract with School Improvement Network
Attachments: Action 08D Contract with School Improvement Newtw Action 08D Contract with School Improvement Newtw 5/24/2007 at 9:30 AM Action 08D School Improvement Network Lic Agreeme Action 08D School Improvement Network Lic Agreeme 5/24/2007 at 11:15 AM
Subject:	8.E. Approval of Renewal of Membership in Special Education Retainer Program with Walsh Anderson
Attachments: Action 08E Walsh Anderson contract Action 08E Walsh Anderson contract 5/24/2007 at 11:16 AM Action 08E Walsh Anderson Action 08E Walsh Anderson 5/24/2007 at 11:17 AM
Subject:	8.F. Approval of Name for Elementary School #19
Attachments: Action 08F Keller ISD Blue Ribbon Name07 Action 08F Keller ISD Blue Ribbon Name07 5/24/2007 at 11:18 AM
Subject:	8.G. Approval of Bids/Bid Renewals
Attachments: Action 08G cover Bids Renewals Action 08G cover Bids Renewals 5/24/2007 at 11:19 AM Action 08G1a Bid Renewals Action 08G1a Bid Renewals 5/24/2007 at 11:19 AM Action 08G 1b ART SUPPLIES & EQUIPMENT 0601-07 Action 08G 1b ART SUPPLIES & EQUIPMENT 0601-07 5/24/2007 at 11:19 AM Action 08G 2 Food Service--Fruit Smoothies 0704-1 Action 08G 2 Food Service--Fruit Smoothies 0704-1 5/24/2007 at 11:19 AM Action 08G 3 Grocery, Retail & Hardware Items AO Action 08G 3 Grocery, Retail & Hardware Items AO 5/24/2007 at 11:20 AM Action 08G 4 Instructional Supplies and Equipmen Action 08G 4 Instructional Supplies and Equipmen 5/24/2007 at 11:20 AM Action 08G 5 Promotional Supplies and Fundraiser Action 08G 5 Promotional Supplies and Fundraiser 5/24/2007 at 11:20 AM Action 08G 6 Signs, Flags & Banners AO 0704-13 Action 08G 6 Signs, Flags & Banners AO 0704-13 5/24/2007 at 11:20 AM
Subject:	8.H. Approval of Purchases Exceeding $15,000
Attachments: Action 08H Purchases over $15K Action 08H Purchases over $15K 5/24/2007 at 11:21 AM Action 08H Over $15K Action 08H Over $15K 5/24/2007 at 11:21 AM
Subject:	8.I. Approval of Proposal from Texas Association of School Business Officials for Management Review Service
Attachments: Action 08I TASBO Management Review Services Action 08I TASBO Management Review Services 5/24/2007 at 11:21 AM Action 08I TASBO Keller ISD Contract 5.8.07 Action 08I TASBO Keller ISD Contract 5.8.07 5/24/2007 at 11:21 AM
Subject:	8.J. Approval of Contract Renewal and Amendment - Durham School Services
Attachments: Action 08J Durham Transportation Action Action 08J Durham Transportation Action 5/24/2007 at 11:22 AM Action 08J Transportation Agreement Addendum 3 Action 08J Transportation Agreement Addendum 3 5/24/2007 at 11:24 AM
Subject:	8.K. Approval of Upgrade of District-Wide Network - 2006 Bond
Attachments: Action 08K NOC renov 053107 Action 08K NOC renov 053107 5/24/2007 at 11:24 AM
Subject:	8.L. Approval of Budget Amendments
Attachments: Action 08L Budget Amendment Cover Action 08L Budget Amendment Cover 5/24/2007 at 11:24 AM Action 08L Budget Amend Action May 07 Action 08L Budget Amend Action May 07 5/24/2007 at 11:47 AM
Subject:	8.M. Approval of Renewal of Medicaid Administrative Claiming Program Contract
Attachments: Action 08M Renewal of MAC Contract Action Action 08M Renewal of MAC Contract Action 5/24/2007 at 11:25 AM Action 08M 1 Interagency Cooperation Agreement Action 08M 1 Interagency Cooperation Agreement 5/24/2007 at 11:25 AM Action 08M 2 MAC Business Associate Agreement Action 08M 2 MAC Business Associate Agreement 5/24/2007 at 11:25 AM Action 08M 3 MAC Operational Plan Action 08M 3 MAC Operational Plan 5/24/2007 at 11:26 AM
Subject:	9. ACTION
Subject:	9.A. Approval of Employment Recommendations
Description: Executive Director Curriculum and Instruction
Attachments: Action 09A employment recommendations Action 09A employment recommendations 5/24/2007 at 11:26 AM Action 09A employment recommendations Action 09A employment recommendations 5/24/2007 at 11:26 AM
Subject:	9.B. Consider Action on Superintendent's Contract, Salary and Benefits
Subject:	9.C. Approval of Time Sensitive Purchases Exceeding $15,000
Attachments: Action 09C Time Sensitive Purchases over $15K Action 09C Time Sensitive Purchases over $15K 5/24/2007 at 11:27 AM Action 09C Time Sensitive Over $15K Action 09C Time Sensitive Over $15K 5/24/2007 at 11:28 AM
Subject:	9.D. Approval of Time Sensitive Confirming Requisitions/Orders
Attachments: Action 09D Time Sensitive confirming orders Action 09D Time Sensitive confirming orders 5/24/2007 at 11:28 AM Action 09D Time Sensitive purchase orders Action 09D Time Sensitive purchase orders 5/24/2007 at 11:31 AM
Subject:	9.E. Approval of Time Sensitive Budget Amendments
Attachments: Action 09E Time Sensitive Budget Amend 07 05 31 T Action 09E Time Sensitive Budget Amend 07 05 31 T 5/24/2007 at 11:31 AM Action 09E Time Sensitive Bud Amend 07 05 31 TS Action 09E Time Sensitive Bud Amend 07 05 31 TS 5/24/2007 at 11:32 AM
Subject:	9.F. Consider Purchase of Real Property
Attachments: Action 09F Contracts for Purchase of Real Estate Action 09F Contracts for Purchase of Real Estate 5/24/2007 at 11:32 AM
Subject:	9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 09G Items pulled from consent agenda Action 09G Items pulled from consent agenda 5/24/2007 at 11:33 AM
Subject:	10. DISCUSSION/POSSIBLE ACTION
Subject:	10.A. HVAC Equipment
Attachments: Discussion Possible Action 10A HVAC Equipment Discussion Possible Action 10A HVAC Equipment 5/24/2007 at 11:33 AM
Subject:	10.B. Request for Public Easements from the City of Fort Worth
Attachments: Discussion Possible Action 10B Public Easements C Discussion Possible Action 10B Public Easements C 5/24/2007 at 11:33 AM
Subject:	10.C. Architect Selection and Method of Delivery for New Elementary School #20 and New Elementary School #21
Attachments: Discussion Possible Action 10C Arc Selection New Discussion Possible Action 10C Arc Selection New 5/24/2007 at 11:34 AM Discussion Possible Action 10C CONSTRUCTION RESOL Discussion Possible Action 10C CONSTRUCTION RESOL 5/24/2007 at 11:34 AM
Subject:	11. REPORTS
Subject:	11.A. Preliminary Budget Assumptions and Anticipated Expenditures/Revenue
Attachments: Report 11A Budget Assumption & Revenue rpt Report 11A Budget Assumption & Revenue rpt 5/24/2007 at 11:35 AM Report 11A Bud Assump Report 11A Bud Assump 5/24/2007 at 11:53 AM
Subject:	11.B. ADA Compliance Update
Attachments: Report 11B ADA COMPLIANCE UPDATE 05.31.05 Report 11B ADA COMPLIANCE UPDATE 05.31.05 5/24/2007 at 11:37 AM
Subject:	11.C. Committee Reports
Subject:	12. WORK SESSION/DISCUSSION
Subject:	13. 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)
Subject:	14. RECONVENE INTO OPEN SESSION
Subject:	15. ADJOURNMENT

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