Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS
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4. AUDIENCE WITH INDIVIDUALS
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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), Section 551.082, School Children; School District Employees; Disciplinary Matter or Complaint
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6. RECONVENE INTO OPEN SESSION
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6.A. Non-Renewal Hearing on Jennifer Stitt and Action Thereon
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Policy Revision: DAA Local
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8.C. Approval of New Schools Names, Mascots, and Colors
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8.D. Approval of Waiver for Missed Instructional Time - Liberty Elementary
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8.E. Approval of Budget Amendments
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8.F. Approval of Employment of District Auditors
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8.G. Approval of Renewal of Property Casualty Insurance
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8.H. Approval of Bids/Bid Renewals
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8.I. Approval of CFA Contract Documents for Timberland Boulevard
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8.J. Approval of Tri-County Electric Cooperative Electric Line Easement on Timberland Boulevard
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8.K. Approval of City of Fort Worth Temporary Right of Entry and Right of Way Easement on Golden Triangle Boulevard
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of GC Consulting, LLC, Special Education Manager End-User License Agreement
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9.C. Approval of Food Service Management Contract
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9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. Campus Improvement Plan Celebration Carousel Planning
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10.B. Special Education: State Performance Plan (SPP)
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10.C. Fine Arts/Athletics
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10.D. Emergency Operations Plan
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10.E. Schools Conserving Resources (SCORE)
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10.F. Indoor Air Quality/Student/Student Performance
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11. WORK SESSION/DISCUSSION
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11.A. Joint Use of District Land/Facilities
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11.B. Citizens Bond Oversight Committee
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11.C. Budget Assumptions and Requested Expenditures
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11.D. X Policy Workshop Date
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12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 28, 2008 at 6:30 PM - Regular | |
Subject: |
1. CALL TO ORDER
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Subject: |
2. PLEDGES OF ALLEGIANCE
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Subject: |
3. AWARDS/ACHIEVEMENTS
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Attachments:
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Subject: |
4. AUDIENCE WITH INDIVIDUALS
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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.
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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), Section 551.082, School Children; School District Employees; Disciplinary Matter or Complaint
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Description:
Principal - North Riverside Elementary, Principal - Keller Middle School, Non-Renewal Hearing on Jennifer Stitt
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Subject: |
6. RECONVENE INTO OPEN SESSION
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|
Subject: |
6.A. Non-Renewal Hearing on Jennifer Stitt and Action Thereon
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|
Subject: |
7. SUPERINTENDENT'S REPORT
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|
Subject: |
8. CONSENT AGENDA
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|
Subject: |
8.A. Approval of Minutes
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|
Attachments:
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||
Subject: |
8.B. Approval of Policy Revision: DAA Local
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|
Attachments:
|
||
Subject: |
8.C. Approval of New Schools Names, Mascots, and Colors
|
|
Attachments:
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||
Subject: |
8.D. Approval of Waiver for Missed Instructional Time - Liberty Elementary
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|
Attachments:
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Subject: |
8.E. Approval of Budget Amendments
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Attachments:
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Subject: |
8.F. Approval of Employment of District Auditors
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Attachments:
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Subject: |
8.G. Approval of Renewal of Property Casualty Insurance
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Attachments:
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Subject: |
8.H. Approval of Bids/Bid Renewals
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|
Attachments:
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||
Subject: |
8.I. Approval of CFA Contract Documents for Timberland Boulevard
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|
Attachments:
|
||
Subject: |
8.J. Approval of Tri-County Electric Cooperative Electric Line Easement on Timberland Boulevard
|
|
Attachments:
|
||
Subject: |
8.K. Approval of City of Fort Worth Temporary Right of Entry and Right of Way Easement on Golden Triangle Boulevard
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|
Attachments:
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Subject: |
9. ACTION
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Subject: |
9.A. Approval of Employment Recommendations
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Description:
Principal - North Riverside Elementary, Principal - Keller Middle School
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Attachments:
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Subject: |
9.B. Approval of GC Consulting, LLC, Special Education Manager End-User License Agreement
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Attachments:
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Subject: |
9.C. Approval of Food Service Management Contract
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Attachments:
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Subject: |
9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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Attachments:
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Subject: |
10. REPORTS
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Subject: |
10.A. Campus Improvement Plan Celebration Carousel Planning
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Attachments:
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Subject: |
10.B. Special Education: State Performance Plan (SPP)
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Attachments:
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Subject: |
10.C. Fine Arts/Athletics
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Attachments:
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Subject: |
10.D. Emergency Operations Plan
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Attachments:
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Subject: |
10.E. Schools Conserving Resources (SCORE)
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Attachments:
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Subject: |
10.F. Indoor Air Quality/Student/Student Performance
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Attachments:
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Subject: |
11. WORK SESSION/DISCUSSION
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Subject: |
11.A. Joint Use of District Land/Facilities
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Attachments:
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Subject: |
11.B. Citizens Bond Oversight Committee
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Attachments:
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Subject: |
11.C. Budget Assumptions and Requested Expenditures
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Attachments:
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Subject: |
11.D. X Policy Workshop Date
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Attachments:
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||
Subject: |
12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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Subject: |
13. RECONVENE INTO OPEN SESSION
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|
Subject: |
14. ADJOURNMENT
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