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) Assistant Superintendent of Operations, Director of Communications
|
6. RECONVENE INTO OPEN SESSION
|
7. SUPERINTENDENT'S REPORT
|
7.A. Instructional Materials Distribution
|
7.B. High School Boundary Community Forums
|
8. CONSENT AGENDA
|
8.A. Approval of Minutes
|
8.B. Approval of Community Facilities Agreement for Elementary #20
|
8.C. Approval of Community Facilities Agreement for High School #4
|
9. ACTION
|
9.A. Approval of Employment Recommendations
|
9.B. Approval of Xerox Contract
|
9.C. Approval of Purchases Exceeding $15,000
|
9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
|
10. PREVIEW FOR OCTOBER 22, 2007
|
10.A. Calendar for Adopting Textbooks/Textbook Committee
|
10.B. 4H Resolution
|
10.C. Policy Update 81
|
10.D. Budget Amendments
|
10.E. Bids/Bid Renewals
|
10.F. Construction Manager at Risk for Trinity Springs Middle School Addition
|
11. REPORTS
|
11.A. Student Assessment (ACT, SAT, AP)
|
11.B. District Strategic Improvement Plan Executive Summary
|
11.C. Substance Abuse Prevention Education Update
|
11.D. CTE/OCR Compliance
|
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. 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Superintendent Formative Evaluation
|
14. RECONVENE INTO OPEN SESSION
|
15. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 8, 2007 at 6:30 PM - Regular | |
Subject: |
1. CALL TO ORDER
|
|
Subject: |
2. PLEDGES OF ALLEGIANCE
|
|
Subject: |
3. AWARDS/ACHIEVEMENTS
|
|
Attachments:
|
||
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) Assistant Superintendent of Operations, Director of Communications
|
|
Subject: |
6. RECONVENE INTO OPEN SESSION
|
|
Subject: |
7. SUPERINTENDENT'S REPORT
|
|
Subject: |
7.A. Instructional Materials Distribution
|
|
Subject: |
7.B. High School Boundary Community Forums
|
|
Subject: |
8. CONSENT AGENDA
|
|
Subject: |
8.A. Approval of Minutes
|
|
Attachments:
|
||
Subject: |
8.B. Approval of Community Facilities Agreement for Elementary #20
|
|
Attachments:
|
||
Subject: |
8.C. Approval of Community Facilities Agreement for High School #4
|
|
Attachments:
|
||
Subject: |
9. ACTION
|
|
Subject: |
9.A. Approval of Employment Recommendations
|
|
Description:
Assistant Superintendent of Operations, Director of Communcations
|
||
Attachments:
|
||
Subject: |
9.B. Approval of Xerox Contract
|
|
Attachments:
|
||
Subject: |
9.C. Approval of Purchases Exceeding $15,000
|
|
Attachments:
|
||
Subject: |
9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
Attachments:
|
||
Subject: |
10. PREVIEW FOR OCTOBER 22, 2007
|
|
Subject: |
10.A. Calendar for Adopting Textbooks/Textbook Committee
|
|
Attachments:
|
||
Subject: |
10.B. 4H Resolution
|
|
Attachments:
|
||
Subject: |
10.C. Policy Update 81
|
|
Attachments:
|
||
Subject: |
10.D. Budget Amendments
|
|
Attachments:
|
||
Subject: |
10.E. Bids/Bid Renewals
|
|
Attachments:
|
||
Subject: |
10.F. Construction Manager at Risk for Trinity Springs Middle School Addition
|
|
Attachments:
|
||
Subject: |
11. REPORTS
|
|
Subject: |
11.A. Student Assessment (ACT, SAT, AP)
|
|
Attachments:
|
||
Subject: |
11.B. District Strategic Improvement Plan Executive Summary
|
|
Attachments:
|
||
Subject: |
11.C. Substance Abuse Prevention Education Update
|
|
Attachments:
|
||
Subject: |
11.D. CTE/OCR Compliance
|
|
Attachments:
|
||
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. 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Superintendent Formative Evaluation
|
|
Subject: |
14. RECONVENE INTO OPEN SESSION
|
|
Subject: |
15. ADJOURNMENT
|