Projector: June 11, 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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Coordinator Special Education

6. RECONVENE INTO OPEN SESSION

7. SUPERINTENDENT'S REPORT

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of Education Service Center Contracts

8.C. Approval of Compass (DMAC) Contract

8.D. Approval of Federal Funding for Special Education

8.E. Approval of Budget Amendments

8.F. Approval of Bids/Bid Renewals

9. ACTION

9.A. Approval of Employment Recommendations

9.B. Approval of Differentiated Staffing - Additional Social Worker

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

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

10. DISCUSSION/POSSIBLE ACTION

10.A. Close-out Change Order for South Keller Intermediate

11. REPORTS

11.A. Curriculum Audit Report

11.B. High School Boundary Committee

11.C. Committee Reports

12. WORK SESSION/DISCUSSION

12.A. Board Member Campus Assignments for 2007-2008

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 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value)

14. RECONVENE INTO OPEN SESSION

15. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 11, 2007 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS
Attachments: AAAAwards coversheet 6.11.07 AAAAwards coversheet 6.11.07 6/7/2007 at 12:09 PM AAAAwards 6.11.07 AAAAwards 6.11.07 6/7/2007 at 12:10 PM
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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Coordinator Special Education
Subject:	6. RECONVENE INTO OPEN SESSION
Subject:	7. SUPERINTENDENT'S REPORT
Subject:	8. CONSENT AGENDA
Subject:	8.A. Approval of Minutes
Attachments: Action 08A Minutes cover Action 08A Minutes cover 6/7/2007 at 12:10 PM Action 08A Minutes May 21, 2007 1st mtg Action 08A Minutes May 21, 2007 1st mtg 6/7/2007 at 12:11 PM Action 08A Minutes May 21, 2007 2nd mtg Action 08A Minutes May 21, 2007 2nd mtg 6/7/2007 at 12:11 PM Action 08A minutes May 31, 2007 Action 08A minutes May 31, 2007 6/7/2007 at 12:11 PM Action 08A minutes June 4, 2007 Action 08A minutes June 4, 2007 6/7/2007 at 12:11 PM
Subject:	8.B. Approval of Education Service Center Contracts
Attachments: Action 08B Region XI Contract cover Action 08B Region XI Contract cover 6/7/2007 at 12:12 PM Action 08B 1 Contract-07-08 ESC Reg XI Action 08B 1 Contract-07-08 ESC Reg XI 6/7/2007 at 12:12 PM Action 08B 2 Basic contract Action 08B 2 Basic contract 6/7/2007 at 12:13 PM Action 08B 3 PEIMS Contract 07-08 Action 08B 3 PEIMS Contract 07-08 6/7/2007 at 12:13 PM
Subject:	8.C. Approval of Compass (DMAC) Contract
Attachments: Action 08C DMAC Contract cover Action 08C DMAC Contract cover 6/7/2007 at 12:13 PM Action 08C Contract 07-08 Keller DMAC SLA Rev Action 08C Contract 07-08 Keller DMAC SLA Rev 6/7/2007 at 12:14 PM
Subject:	8.D. Approval of Federal Funding for Special Education
Attachments: Action 08D Federal funding Action 08D Federal funding 6/7/2007 at 12:14 PM
Subject:	8.E. Approval of Budget Amendments
Attachments: Action 08E Budget Amendment Cover Action 08E Budget Amendment Cover 6/7/2007 at 12:15 PM Action 08E Budget amendments June 07 Action 08E Budget amendments June 07 6/7/2007 at 12:15 PM
Subject:	8.F. Approval of Bids/Bid Renewals
Attachments: Action 08F Bids Renewals Action 08F Bids Renewals 6/7/2007 at 12:15 PM Action 08F 1 June 11, 2007 Bid Renewals Action 08F 1 June 11, 2007 Bid Renewals 6/7/2007 at 12:15 PM Action 08F 2 LIBRARY BOOKS AO 0602-08 Action 08F 2 LIBRARY BOOKS AO 0602-08 6/7/2007 at 12:16 PM Action 08F 3 add-on vendor approval Action 08F 3 add-on vendor approval 6/7/2007 at 12:16 PM
Subject:	9. ACTION
Subject:	9.A. Approval of Employment Recommendations
Description: Coordinator Special Education
Attachments: Action 09A Employment Recommendations 11 07-08 hi Action 09A Employment Recommendations 11 07-08 hi 6/7/2007 at 12:16 PM Action 09A June 11, 2007 - 07-08 hire Action 09A June 11, 2007 - 07-08 hire 6/7/2007 at 12:17 PM
Subject:	9.B. Approval of Differentiated Staffing - Additional Social Worker
Attachments: Action 09B 07-08 Diff Staffing Social Wkr Action Action 09B 07-08 Diff Staffing Social Wkr Action 6/7/2007 at 12:17 PM
Subject:	9.C. Approval of Purchases Exceeding $15,000
Attachments: Action 09C Purchases over $15K Action 09C Purchases over $15K 6/7/2007 at 12:17 PM
Subject:	9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 09D Items pulled from consent agenda Action 09D Items pulled from consent agenda 6/7/2007 at 12:18 PM
Subject:	10. DISCUSSION/POSSIBLE ACTION
Subject:	10.A. Close-out Change Order for South Keller Intermediate
Attachments: Discussion Possible Action 10A Close Out Chg Orde Discussion Possible Action 10A Close Out Chg Orde 6/7/2007 at 12:18 PM Discussion Possible Action 10A close out change o Discussion Possible Action 10A close out change o 6/7/2007 at 12:19 PM
Subject:	11. REPORTS
Subject:	11.A. Curriculum Audit Report
Attachments: Report 11A Curr. Audit June 11, 2007 Report 11A Curr. Audit June 11, 2007 6/7/2007 at 12:19 PM Report 11A Third Quarterly Report Year 2 06-11-07 Report 11A Third Quarterly Report Year 2 06-11-07 6/7/2007 at 12:19 PM
Subject:	11.B. High School Boundary Committee
Attachments: Report 11B HS Boundary Committee, 2007 Report 11B HS Boundary Committee, 2007 6/7/2007 at 12:20 PM
Subject:	11.C. Committee Reports
Subject:	12. WORK SESSION/DISCUSSION
Subject:	12.A. Board Member Campus Assignments for 2007-2008
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 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value)
Subject:	14. RECONVENE INTO OPEN SESSION
Subject:	15. ADJOURNMENT

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