Projector: July 16, 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), Deputy Superintendent, Assistant Superintendent of Curriculum and Instruction, Principal, Hidden Lakes Elementary

6. RECONVENE INTO OPEN SESSION

7. SUPERINTENDENT'S REPORT

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of Regional Day School Program for the Deaf Shared Services Arrangement Agreement Between Birdville ISD and Keller ISD

8.C. Approval of Continued Participation in Logic, TEXPOOL, and Texstar Investment Groups

8.D. Approval of Agreement for Collection of Taxes by Tarrant County Tax Assessor/Collector

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 Memorandum of Understanding for School Based Health Center Between Birdville ISD and Keller ISD

9.C. Consider Granting Physical Education Waivers for Activities that the District Offers

9.D. Approval of Workers Compensation Vendor

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

9.F. Consider and Approve Settlement and Release Related to Payment for Electricity Used in Add-on Meters (Incremental Load)

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

10. PREVIEW FOR AUGUST 13, 2007

10.A. Certified Nurses Aide (CNA) Program

10.B. Construction Manager at Risk for New Elementary School #20 and #21

10.C. Atmos Energy Relocation Easement - North Beach/Alta Vista -Keller-Hicks Road

11. REPORTS

11.A. Compensation Plan

11.B. District Strategic Improvement Plan

11.C. TAKS - Student Performance Data Review

11.D. New Construction

12. WORK SESSION/DISCUSSION

12.A. TEA Report

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:	July 16, 2007 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS
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), Deputy Superintendent, Assistant Superintendent of Curriculum and Instruction, Principal, Hidden Lakes Elementary
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 7/12/2007 at 10:44 AM Action 08A Minutes June 11, 2007 Action 08A Minutes June 11, 2007 7/12/2007 at 10:44 AM Action 08A minutes June 18, 2007 Action 08A minutes June 18, 2007 7/12/2007 at 10:44 AM
Subject:	8.B. Approval of Regional Day School Program for the Deaf Shared Services Arrangement Agreement Between Birdville ISD and Keller ISD
Attachments: Action 08B Deaf services agreement cover Action 08B Deaf services agreement cover 7/12/2007 at 10:45 AM Action 08B Deaf Services Agreement Action 08B Deaf Services Agreement 7/12/2007 at 10:45 AM
Subject:	8.C. Approval of Continued Participation in Logic, TEXPOOL, and Texstar Investment Groups
Attachments: Action 08C Continued Participation Logic TexPool Action 08C Continued Participation Logic TexPool 7/12/2007 at 10:45 AM
Subject:	8.D. Approval of Agreement for Collection of Taxes by Tarrant County Tax Assessor/Collector
Attachments: Action 08D Tarrant Co Contract Action 08D Tarrant Co Contract 7/12/2007 at 10:45 AM Action 08D Tarrant County Tax Collector Action 08D Tarrant County Tax Collector 7/12/2007 at 10:46 AM
Subject:	8.E. Approval of Budget Amendments
Attachments: Action 08E Budget Amendment Cover Action 08E Budget Amendment Cover 7/12/2007 at 10:46 AM Action 08E Budget Amendments July 07 Action 08E Budget Amendments July 07 7/12/2007 at 10:46 AM
Subject:	8.F. Approval of Bids/Bid Renewals
Attachments: Action 08F July 16, 2007 Award - Bids Renewals Action 08F July 16, 2007 Award - Bids Renewals 7/12/2007 at 10:47 AM Action 08F July 16, 2007 Bid Renewals Action 08F July 16, 2007 Bid Renewals 7/12/2007 at 10:47 AM Action 08F Bid Tabs Action 08F Bid Tabs 7/12/2007 at 10:47 AM Action 08F July 16, 2007 add-on vendor approval Action 08F July 16, 2007 add-on vendor approval 7/12/2007 at 10:48 AM
Subject:	9. ACTION
Subject:	9.A. Approval of Employment Recommendations
Description: Deputy Superintendent, Assistant Superintendent of Curriculum and Instruction, Principal, Hidden Lakes Elementary
Attachments: Action 09A emp rec Cover Letter Action 09A emp rec Cover Letter 7/12/2007 at 10:48 AM Action 09A emp rec July 16, 2007 - 07-08 hire Action 09A emp rec July 16, 2007 - 07-08 hire 7/12/2007 at 11:14 AM
Subject:	9.B. Approval of Memorandum of Understanding for School Based Health Center Between Birdville ISD and Keller ISD
Attachments: Action 09B School Based Clinic Action 09B School Based Clinic 7/12/2007 at 10:49 AM Action 09B BISD Healthcare MOU with Keller 061920 Action 09B BISD Healthcare MOU with Keller 061920 7/12/2007 at 10:49 AM Action 09B Letter from Northwood Church Action 09B Letter from Northwood Church 7/12/2007 at 10:49 AM
Subject:	9.C. Consider Granting Physical Education Waivers for Activities that the District Offers
Attachments: Action 09C PE waivers 07 Action 09C PE waivers 07 7/12/2007 at 10:50 AM
Subject:	9.D. Approval of Workers Compensation Vendor
Attachments: Action 09D Workers Comp vendor Action 09D Workers Comp vendor 7/12/2007 at 10:50 AM
Subject:	9.E. Approval of Purchases Exceeding $15,000
Attachments: Action 09E Purchases over $15K Action 09E Purchases over $15K 7/12/2007 at 10:51 AM Action 09E Board July 16 over $15000 Action 09E Board July 16 over $15000 7/12/2007 at 10:51 AM
Subject:	9.F. Consider and Approve Settlement and Release Related to Payment for Electricity Used in Add-on Meters (Incremental Load)
Attachments: Action 09F Settlement for Electricity Action 09F Settlement for Electricity 7/12/2007 at 10:51 AM Action 09F Letter Action 09F Letter 7/12/2007 at 10:52 AM Action 09F Release Energy Keller Action 09F Release Energy Keller 7/12/2007 at 10:52 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 7/12/2007 at 10:52 AM
Subject:	10. PREVIEW FOR AUGUST 13, 2007
Subject:	10.A. Certified Nurses Aide (CNA) Program
Attachments: Preview10A CNA Pgm.-REV Preview10A CNA Pgm.-REV 7/12/2007 at 10:53 AM
Subject:	10.B. Construction Manager at Risk for New Elementary School #20 and #21
Attachments: Preview 10B CMR NES #20 & 21 071607 Preview 10B CMR NES #20 & 21 071607 7/12/2007 at 10:53 AM
Subject:	10.C. Atmos Energy Relocation Easement - North Beach/Alta Vista -Keller-Hicks Road
Attachments: Preview 10C Atmos Eng easement Keller Hicks Rd 07 Preview 10C Atmos Eng easement Keller Hicks Rd 07 7/12/2007 at 10:53 AM
Subject:	11. REPORTS
Subject:	11.A. Compensation Plan
Attachments: Report 11A Compensation Plan Report July 16, 2007 Report 11A Compensation Plan Report July 16, 2007 7/12/2007 at 10:54 AM
Subject:	11.B. District Strategic Improvement Plan
Attachments: Report 11B cover DIP 3rd Quarterly Review Memo Report 11B cover DIP 3rd Quarterly Review Memo 7/12/2007 at 10:54 AM
Subject:	11.C. TAKS - Student Performance Data Review
Attachments: Report 11C TAKS Report 11C TAKS 7/12/2007 at 10:54 AM Report 11C 1 Overview Report 11C 1 Overview 7/12/2007 at 10:55 AM Report 11C 2 Number of Students Testing Report 11C 2 Number of Students Testing 7/12/2007 at 10:55 AM Report 11C 3 Percent Met Standards Report 11C 3 Percent Met Standards 7/12/2007 at 10:55 AM Report 11C 4 Percent Commended green and red Report 11C 4 Percent Commended green and red 7/12/2007 at 10:55 AM Report 11C 5 SDAA II green and red July 2007 Report 11C 5 SDAA II green and red July 2007 7/12/2007 at 10:56 AM
Subject:	11.D. New Construction
Attachments: Report 11D Design ES 20 & 21 & HS#4 071607 Report 11D Design ES 20 & 21 & HS#4 071607 7/12/2007 at 10:59 AM
Subject:	12. WORK SESSION/DISCUSSION
Subject:	12.A. TEA Report
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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