Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. AUDIENCE WITH INDIVIDUALS
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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), Deputy Superintendent, Assistant Superintendent of Curriculum and Instruction, Principal, Hidden Lakes Elementary
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Regional Day School Program for the Deaf Shared Services Arrangement Agreement Between Birdville ISD and Keller ISD
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8.C. Approval of Continued Participation in Logic, TEXPOOL, and Texstar Investment Groups
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8.D. Approval of Agreement for Collection of Taxes by Tarrant County Tax Assessor/Collector
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8.E. Approval of Budget Amendments
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8.F. Approval of Bids/Bid Renewals
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of Memorandum of Understanding for School Based Health Center Between Birdville ISD and Keller ISD
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9.C. Consider Granting Physical Education Waivers for Activities that the District Offers
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9.D. Approval of Workers Compensation Vendor
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9.E. Approval of Purchases Exceeding $15,000
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9.F. Consider and Approve Settlement and Release Related to Payment for Electricity Used in Add-on Meters (Incremental Load)
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9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR AUGUST 13, 2007
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10.A. Certified Nurses Aide (CNA) Program
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10.B. Construction Manager at Risk for New Elementary School #20 and #21
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10.C. Atmos Energy Relocation Easement - North Beach/Alta Vista -Keller-Hicks Road
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11. REPORTS
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11.A. Compensation Plan
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11.B. District Strategic Improvement Plan
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11.C. TAKS - Student Performance Data Review
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11.D. New Construction
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12. WORK SESSION/DISCUSSION
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12.A. TEA Report
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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)
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 16, 2007 at 6:30 PM - Regular | |
Subject: |
1. CALL TO ORDER
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Subject: |
2. PLEDGES OF ALLEGIANCE
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|
Subject: |
3. AWARDS/ACHIEVEMENTS
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|
Subject: |
4. AUDIENCE WITH INDIVIDUALS
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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.
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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), Deputy Superintendent, Assistant Superintendent of Curriculum and Instruction, Principal, Hidden Lakes Elementary
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|
Subject: |
6. RECONVENE INTO OPEN SESSION
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|
Subject: |
7. SUPERINTENDENT'S REPORT
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|
Subject: |
8. CONSENT AGENDA
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|
Subject: |
8.A. Approval of Minutes
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|
Attachments:
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||
Subject: |
8.B. Approval of Regional Day School Program for the Deaf Shared Services Arrangement Agreement Between Birdville ISD and Keller ISD
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|
Attachments:
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||
Subject: |
8.C. Approval of Continued Participation in Logic, TEXPOOL, and Texstar Investment Groups
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|
Attachments:
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Subject: |
8.D. Approval of Agreement for Collection of Taxes by Tarrant County Tax Assessor/Collector
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Attachments:
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Subject: |
8.E. Approval of Budget Amendments
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Attachments:
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Subject: |
8.F. Approval of Bids/Bid Renewals
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Attachments:
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Subject: |
9. ACTION
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Subject: |
9.A. Approval of Employment Recommendations
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Description:
Deputy Superintendent, Assistant Superintendent of Curriculum and Instruction, Principal, Hidden Lakes Elementary
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Attachments:
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Subject: |
9.B. Approval of Memorandum of Understanding for School Based Health Center Between Birdville ISD and Keller ISD
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Attachments:
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Subject: |
9.C. Consider Granting Physical Education Waivers for Activities that the District Offers
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Attachments:
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Subject: |
9.D. Approval of Workers Compensation Vendor
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Attachments:
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Subject: |
9.E. Approval of Purchases Exceeding $15,000
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Attachments:
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Subject: |
9.F. Consider and Approve Settlement and Release Related to Payment for Electricity Used in Add-on Meters (Incremental Load)
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Attachments:
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Subject: |
9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
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Attachments:
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Subject: |
10. PREVIEW FOR AUGUST 13, 2007
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|
Subject: |
10.A. Certified Nurses Aide (CNA) Program
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|
Attachments:
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Subject: |
10.B. Construction Manager at Risk for New Elementary School #20 and #21
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|
Attachments:
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Subject: |
10.C. Atmos Energy Relocation Easement - North Beach/Alta Vista -Keller-Hicks Road
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Attachments:
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Subject: |
11. REPORTS
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Subject: |
11.A. Compensation Plan
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Attachments:
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Subject: |
11.B. District Strategic Improvement Plan
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Attachments:
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Subject: |
11.C. TAKS - Student Performance Data Review
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Attachments:
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Subject: |
11.D. New Construction
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Attachments:
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Subject: |
12. WORK SESSION/DISCUSSION
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Subject: |
12.A. TEA Report
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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)
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Subject: |
14. RECONVENE INTO OPEN SESSION
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Subject: |
15. ADJOURNMENT
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