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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS
3.A. Grant Simpson, State Elementary Teacher of the Year
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)
6. RECONVENE INTO OPEN SESSION
7. SUPERINTENDENT'S REPORT
7.A. Safeguarding our Youth Forum
8. CONSENT AGENDA
8.A. Approval of Minutes
8.B. Approval of Employment Recommendations
8.C. Approval of Calendar for Adopting Textbooks/Textbook Committee
8.D. Approval of 4H Resolution/Adjunct Faculty Agreement
8.E. Approval of Policy Update 81 and Other Local Policies - FB
8.F. Approval of Budget Amendments
8.G. Approval of Bids/Bid Renewals
8.H. Approval of Construction Manager at Risk for Trinity Springs Middle School Addition
9. ACTION
9.A. Approval of Purchases Exceeding $15,000
9.B. Consideration of Items Pulled from Consent Agenda (if applicable)
10. DISCUSSION/POSSIBLE ACTION
10.A. Guaranteed Maximum Price for New High School #4 - Package 1 - Rough Grading and Crawlspace Drainage
10.B. Guaranteed Maximum Price for New Elementary School #20 and #21 - Phase 1
11. REPORTS
12. WORK SESSION/DISCUSSION
12.A. High School Boundaries
12.B. Campus Planning Carousel
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 Details Reload Your Meeting
Meeting: October 22, 2007 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. AWARDS/ACHIEVEMENTS
Subject:
3.A. Grant Simpson, State Elementary Teacher of the Year
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)
Subject:
6. RECONVENE INTO OPEN SESSION
Subject:
7. SUPERINTENDENT'S REPORT
Subject:
7.A. Safeguarding our Youth Forum
Subject:
8. CONSENT AGENDA
Subject:
8.A. Approval of Minutes
Attachments:
Subject:
8.B. Approval of Employment Recommendations
Attachments:
Subject:
8.C. Approval of Calendar for Adopting Textbooks/Textbook Committee
Attachments:
Subject:
8.D. Approval of 4H Resolution/Adjunct Faculty Agreement
Attachments:
Subject:
8.E. Approval of Policy Update 81 and Other Local Policies - FB
Attachments:
Subject:
8.F. Approval of Budget Amendments
Attachments:
Subject:
8.G. Approval of Bids/Bid Renewals
Attachments:
Subject:
8.H. Approval of Construction Manager at Risk for Trinity Springs Middle School Addition
Attachments:
Subject:
9. ACTION
Subject:
9.A. Approval of Purchases Exceeding $15,000
Attachments:
Subject:
9.B. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
10. DISCUSSION/POSSIBLE ACTION
Subject:
10.A. Guaranteed Maximum Price for New High School #4 - Package 1 - Rough Grading and Crawlspace Drainage
Attachments:
Subject:
10.B. Guaranteed Maximum Price for New Elementary School #20 and #21 - Phase 1
Attachments:
Subject:
11. REPORTS
Subject:
12. WORK SESSION/DISCUSSION
Subject:
12.A. High School Boundaries
Subject:
12.B. Campus Planning Carousel
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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