Projector: August 27, 2007 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. BUDGET/TAX RATE HEARING

4. AWARDS/ACHIEVEMENTS

5. AUDIENCE WITH INDIVIDUALS

6. 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)

7. RECONVENE INTO OPEN SESSION

8. SUPERINTENDENT'S REPORT

8.A. Convocations/First Day of School

8.B. Road Improvement Update from the City of Fort Worth

9. CONSENT AGENDA

9.A. Approval of Minutes

9.B. Approval of Employment Recommendations

9.C. Approval of Policy Update 80 and Other Local Policies

9.D. Approval of School Health Advisory Committee (SHAC)

9.E. Approval of Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP)

9.F. Approval of School Security Initiative - SRO Contracts with Police Departments

9.G. Approval of Recommendation for Voluntary Health Benefits Products

9.H. Approval of Acute Teacher Shortage Areas

9.I. Approval of Bids/Bid Renewals

10. ACTION

10.A. Adoption of 2007-2008 Budget

10.B. Approval of Tax Levy Ordinance for 2007-08 Fiscal Year

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

10.D. Approval of Amended CFA with City of Fort Worth for Public Improvements

10.E. TASB Board Endorsement

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

11. REPORTS

11.A. TASBO Review

11.B. Bond Oversight Committee

11.C. Construction

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.

14. RECONVENE INTO OPEN SESSION

15. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 27, 2007 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. BUDGET/TAX RATE HEARING
Subject:	4. AWARDS/ACHIEVEMENTS
Attachments: AAwards 04 coversheet 8.27.07 AAwards 04 coversheet 8.27.07 8/23/2007 at 11:40 AM AAwards 04 8.27.07 AAwards 04 8.27.07 8/23/2007 at 11:41 AM
Subject:	5. 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:	6. 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:	7. RECONVENE INTO OPEN SESSION
Subject:	8. SUPERINTENDENT'S REPORT
Subject:	8.A. Convocations/First Day of School
Subject:	8.B. Road Improvement Update from the City of Fort Worth
Subject:	9. CONSENT AGENDA
Subject:	9.A. Approval of Minutes
Attachments: Action 09A Minutes cover Action 09A Minutes cover 8/23/2007 at 11:44 AM Action 09A Minutes August 13, 2007 Action 09A Minutes August 13, 2007 8/23/2007 at 11:44 AM Action09A Minutes August 20, 2007 Action09A Minutes August 20, 2007 8/23/2007 at 11:44 AM
Subject:	9.B. Approval of Employment Recommendations
Attachments: Action 09B emp rec Action 09B emp rec 8/23/2007 at 11:51 AM Action 09B emp rec August 27, 2007 Action 09B emp rec August 27, 2007 8/23/2007 at 11:52 AM
Subject:	9.C. Approval of Policy Update 80 and Other Local Policies
Attachments: Action 09C Update 80 and other local policies cov Action 09C Update 80 and other local policies cov 8/23/2007 at 12:20 PM Action 09C Policy Update 80 Action 09C Policy Update 80 8/23/2007 at 11:52 AM Action 09C Policy DEC(LOCAL) Action 09C Policy DEC(LOCAL) 8/23/2007 at 11:53 AM Action 09C 08-14-07 FNA (LOCAL) Action 09C 08-14-07 FNA (LOCAL) 8/23/2007 at 11:53 AM
Subject:	9.D. Approval of School Health Advisory Committee (SHAC)
Attachments: Action 09D SHAC Action 09D SHAC 8/23/2007 at 11:54 AM Action 09D SHAC Committee List 07-08 Action 09D SHAC Committee List 07-08 8/23/2007 at 11:54 AM
Subject:	9.E. Approval of Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP)
Attachments: Action 09E JJAEP MOU Action 09E JJAEP MOU 8/23/2007 at 11:55 AM Action 09E MOU JJAEP Action 09E MOU JJAEP 8/23/2007 at 11:55 AM
Subject:	9.F. Approval of School Security Initiative - SRO Contracts with Police Departments
Attachments: Action 09F SRO Contract - School Board Action Action 09F SRO Contract - School Board Action 8/23/2007 at 11:55 AM Action 09F SRO Contract with Keller Action 09F SRO Contract with Keller 8/23/2007 at 11:56 AM Action 09F SRO Contract Fort Worth Action 09F SRO Contract Fort Worth 8/23/2007 at 11:56 AM
Subject:	9.G. Approval of Recommendation for Voluntary Health Benefits Products
Attachments: Action 09G Voluntary Health Benefit Products Action 09G Voluntary Health Benefit Products 8/23/2007 at 11:56 AM Action 09G List of Recommendations vol health pro Action 09G List of Recommendations vol health pro 8/23/2007 at 1:50 PM
Subject:	9.H. Approval of Acute Teacher Shortage Areas
Attachments: Action 09H Areas of Acute Teacher Shortage Action 09H Areas of Acute Teacher Shortage 8/23/2007 at 11:57 AM
Subject:	9.I. Approval of Bids/Bid Renewals
Attachments: Action 09I bids Action 09I bids 8/23/2007 at 11:58 AM Action 09I add-on vendor approval Action 09I add-on vendor approval 8/23/2007 at 11:58 AM
Subject:	10. ACTION
Subject:	10.A. Adoption of 2007-2008 Budget
Attachments: Action 10A Budget Adoption cover Action 10A Budget Adoption cover 8/23/2007 at 2:06 PM
Subject:	10.B. Approval of Tax Levy Ordinance for 2007-08 Fiscal Year
Attachments: Action 10B 2007-2008 TAX LEVY ORDINANCE Action 10B 2007-2008 TAX LEVY ORDINANCE 8/23/2007 at 2:07 PM
Subject:	10.C. Approval of Purchases Exceeding $15,000
Attachments: Action 10C Purchases over $15K Action 10C Purchases over $15K 8/23/2007 at 11:58 AM Action 10C Purchases Over $15K Action 10C Purchases Over $15K 8/23/2007 at 11:59 AM
Subject:	10.D. Approval of Amended CFA with City of Fort Worth for Public Improvements
Attachments: Action 10D CFA Middle Int school082707 Action 10D CFA Middle Int school082707 8/23/2007 at 12:03 PM Action 10D CFA Action 10D CFA 8/23/2007 at 12:03 PM
Subject:	10.E. TASB Board Endorsement
Attachments: Action 10E Endorsement for TASB Board of Trustees Action 10E Endorsement for TASB Board of Trustees 8/23/2007 at 12:03 PM Action 10E TASB Endorsements Action 10E TASB Endorsements 8/23/2007 at 12:04 PM
Subject:	10.F. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 10F Items pulled from consent agenda Action 10F Items pulled from consent agenda 8/23/2007 at 12:05 PM
Subject:	11. REPORTS
Subject:	11.A. TASBO Review
Attachments: Report 11A TASBO review Report 11A TASBO review 8/23/2007 at 12:06 PM
Subject:	11.B. Bond Oversight Committee
Attachments: Report 11B Bond Oversight Committee Report 11B Bond Oversight Committee 8/23/2007 at 12:06 PM
Subject:	11.C. Construction
Attachments: Report 11C Quarterly Construction Update 082707 Report 11C Quarterly Construction Update 082707 8/23/2007 at 12:07 PM
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.
Subject:	14. RECONVENE INTO OPEN SESSION
Subject:	15. ADJOURNMENT

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