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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS
4. 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) Superintendent Evaluation and Contract
5. RECONVENE INTO OPEN SESSION
6. AUDIENCE WITH INDIVIDUALS
7. SUPERINTENDENT'S REPORT
8. CONSENT AGENDA
8.A. Approval of Minutes
8.B. Approval of Career and Technology Agreement with Tarrant County Hospital District
8.C. Approval of Policy Revision: CDA Local
8.D. Approval of Donation of AED's
9. ACTION
9.A. Approval of Employment Recommendations
9.B. Consider Approval of Adoption Agreement, Master Plan, and Resolution for 403 (b) plan for the Benefit of Superintendent and Other Contract Modifications
9.C. Approval of Revised Board Standard Operating Procedures
9.D. Approval of Purchases Exceeding $15,000
9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
10. PREVIEW FOR FEBRUARY 25, 2008
10.A. Recommendations for Campuses Closed to Transfers
10.B. Budget Amendments
10.C. Bids/Bid Renewals
10.D. 2008-09 District Campus Staffing Plan
10.E. Policy Revision: CH Local
10.F. Career and Technical Education General Contract for Certified Nurses Aide Program
10.G. Career and Technical Education Innovative Courses
11. REPORTS
11.A. District Strategic Improvement Plan (Second Quarterly)
12. WORK SESSION/DISCUSSION
12.A. Committees
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 11, 2008 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. AWARDS/ACHIEVEMENTS
Attachments:
Subject:
4. 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) Superintendent Evaluation and Contract
Subject:
5. RECONVENE INTO OPEN SESSION
Subject:
6. 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:
7. SUPERINTENDENT'S REPORT
Subject:
8. CONSENT AGENDA
Subject:
8.A. Approval of Minutes
Attachments:
Subject:
8.B. Approval of Career and Technology Agreement with Tarrant County Hospital District
Attachments:
Subject:
8.C. Approval of Policy Revision: CDA Local
Attachments:
Subject:
8.D. Approval of Donation of AED's
Attachments:
Subject:
9. ACTION
Subject:
9.A. Approval of Employment Recommendations
Attachments:
Subject:
9.B. Consider Approval of Adoption Agreement, Master Plan, and Resolution for 403 (b) plan for the Benefit of Superintendent and Other Contract Modifications
Subject:
9.C. Approval of Revised Board Standard Operating Procedures
Attachments:
Subject:
9.D. Approval of Purchases Exceeding $15,000
Attachments:
Subject:
9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
10. PREVIEW FOR FEBRUARY 25, 2008
Subject:
10.A. Recommendations for Campuses Closed to Transfers
Attachments:
Subject:
10.B. Budget Amendments
Attachments:
Subject:
10.C. Bids/Bid Renewals
Attachments:
Subject:
10.D. 2008-09 District Campus Staffing Plan
Attachments:
Subject:
10.E. Policy Revision: CH Local
Attachments:
Subject:
10.F. Career and Technical Education General Contract for Certified Nurses Aide Program
Attachments:
Subject:
10.G. Career and Technical Education Innovative Courses
Attachments:
Subject:
11. REPORTS
Subject:
11.A. District Strategic Improvement Plan (Second Quarterly)
Attachments:
Subject:
12. WORK SESSION/DISCUSSION
Subject:
12.A. Committees
Subject:
13. ADJOURNMENT

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