Projector: June 16, 2008 at 6:30 PM - Regular

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), Section 551.082, School Children: School District Employees: Disciplinary Matter or Complaint, Section 551.0821, Personally Identifiable Information about Public School Student

6. RECONVENE INTO OPEN SESSION

7. SUPERINTENDENT'S REPORT

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval to Authorize Superintendent to Execute Education Service Center Contracts

8.C. Approval of Federal Funding for Special Education

8.D. Approval of Federal Program Applications

8.E. Approval of Agreement for the Collection of Taxes by Tarrant County Tax Assessor/Collector

9. ACTION

9.A. Approval of Employment Recommendations

9.B. Approval of Budget Amendments

9.C. Approval of Participation in TEXPOOL, LOGIC, and Texstar Investment Groups

9.D. Approval of Resolution to Participate in the Tejas School Services Purchasing Cooperative

9.E. Approval of Bids/Bid Renewals

9.F. Approval of City of Fort Worth Water and Drainage Easements for Timber Creek High School

9.G. Approval of CFA Contract Documents for Timber Creek High School

9.H. Approval of Cell Phone Tower Leases

9.I. Consideration of Items Pulled from Consent Agenda (if applicable)

10. REPORTS

10.A. Curriculum Audit Report (Third Quarterly)

10.B. Intervention Support Teachers

10.C. TASBO Purchasing Recommendations Final Report

11. WORK SESSION/DISCUSSION

11.A. Campus Improvement Plan Celebration Carousel

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.

13. RECONVENE INTO OPEN SESSION

14. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 16, 2008 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS
Attachments: AAAwards Coversheet 03 6-16-08 AAAwards Coversheet 03 6-16-08 6/11/2008 at 4:17 PM AAAawards 03 6-16-08-new- AAAawards 03 6-16-08-new- 6/11/2008 at 4:17 PM
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), Section 551.082, School Children: School District Employees: Disciplinary Matter or Complaint, Section 551.0821, Personally Identifiable Information about Public School Student
Subject:	6. RECONVENE INTO OPEN SESSION
Subject:	7. SUPERINTENDENT'S REPORT
Subject:	8. CONSENT AGENDA
Subject:	8.A. Approval of Minutes
Attachments: Action 08A Minutes cover Action 08A Minutes cover 6/11/2008 at 2:51 PM Action 08A Minutes May 29 special Action 08A Minutes May 29 special 6/11/2008 at 2:51 PM Action 08A Minutes May 29, 2008 Action 08A Minutes May 29, 2008 6/11/2008 at 2:52 PM Action 08A Minutes June 10, 2008 Action 08A Minutes June 10, 2008 6/11/2008 at 2:52 PM
Subject:	8.B. Approval to Authorize Superintendent to Execute Education Service Center Contracts
Attachments: Action 08B 1 Region XI Contracts Action 08B 1 Region XI Contracts 6/12/2008 at 9:38 AM Action 08B 2 08-09 ESC Contract Action 08B 2 08-09 ESC Contract 6/12/2008 at 9:38 AM Action 08B 3 08-09 Principal Assessment Contract Action 08B 3 08-09 Principal Assessment Contract 6/12/2008 at 9:39 AM Action 08B 4 2008-09 Basic Contracts and Cooperat Action 08B 4 2008-09 Basic Contracts and Cooperat 6/12/2008 at 9:39 AM Action 08B 5 PEIMS 0809 Action 08B 5 PEIMS 0809 6/12/2008 at 9:39 AM
Subject:	8.C. Approval of Federal Funding for Special Education
Attachments: Action 08C Federal Funding for Spec. Ed Action 08C Federal Funding for Spec. Ed 6/12/2008 at 9:41 AM
Subject:	8.D. Approval of Federal Program Applications
Attachments: Action 08D Federal Fund Application Action 08D Federal Fund Application 6/11/2008 at 2:53 PM
Subject:	8.E. Approval of Agreement for the Collection of Taxes by Tarrant County Tax Assessor/Collector
Attachments: Action 08E Tarrant-Co-Contract Action 08E Tarrant-Co-Contract 6/11/2008 at 2:53 PM Action 08E TC Tax Assesor Agreement Action 08E TC Tax Assesor Agreement 6/11/2008 at 3:03 PM
Subject:	9. ACTION
Subject:	9.A. Approval of Employment Recommendations
Attachments: Action 09A employment recommendations Cover Lette Action 09A employment recommendations Cover Lette 6/12/2008 at 9:41 AM Action 09A employment recommendations June 16, 20 Action 09A employment recommendations June 16, 20 6/12/2008 at 9:42 AM
Subject:	9.B. Approval of Budget Amendments
Attachments: Action 09B Budget_Amendment_Cover_Action Action 09B Budget_Amendment_Cover_Action 6/11/2008 at 2:53 PM Action 09B Budget-Amendment-Action-08-06-16 Action 09B Budget-Amendment-Action-08-06-16 6/11/2008 at 2:53 PM
Subject:	9.C. Approval of Participation in TEXPOOL, LOGIC, and Texstar Investment Groups
Attachments: Action 09C ContinuedParticipationLogicTexPoolTexS Action 09C ContinuedParticipationLogicTexPoolTexS 6/11/2008 at 2:54 PM
Subject:	9.D. Approval of Resolution to Participate in the Tejas School Services Purchasing Cooperative
Attachments: Action 09D Cover Tejas School Services Purchasing Action 09D Cover Tejas School Services Purchasing 6/12/2008 at 9:42 AM Action 09D TEJAS CO-OP INTERLOCAL AGREEMENT - MAS Action 09D TEJAS CO-OP INTERLOCAL AGREEMENT - MAS 6/11/2008 at 2:55 PM
Subject:	9.E. Approval of Bids/Bid Renewals
Attachments: Action 09E Bid Action Action 09E Bid Action 6/11/2008 at 2:55 PM Action 09E ART SUPPLIES & EQUIPMENT #0805-08 Action 09E ART SUPPLIES & EQUIPMENT #0805-08 6/11/2008 at 2:55 PM Action 09E PRINTING SERVICES #0805-09 Action 09E PRINTING SERVICES #0805-09 6/11/2008 at 2:55 PM
Subject:	9.F. Approval of City of Fort Worth Water and Drainage Easements for Timber Creek High School
Attachments: Action 09F Easement 061608 Action 09F Easement 061608 6/11/2008 at 2:56 PM
Subject:	9.G. Approval of CFA Contract Documents for Timber Creek High School
Attachments: Action 09G CFA-contract-doc-TimberCreek Action 09G CFA-contract-doc-TimberCreek 6/11/2008 at 2:56 PM
Subject:	9.H. Approval of Cell Phone Tower Leases
Attachments: Action 09H cell tower Action 09H cell tower 6/12/2008 at 9:44 AM Action 09H UnexecutedCopyofTMobileLeaseFINAL Action 09H UnexecutedCopyofTMobileLeaseFINAL 6/12/2008 at 9:44 AM
Subject:	9.I. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 09I Items pulled from consent agenda Action 09I Items pulled from consent agenda 6/11/2008 at 2:56 PM
Subject:	10. REPORTS
Subject:	10.A. Curriculum Audit Report (Third Quarterly)
Attachments: Report 10A curr audit Report 10A curr audit 6/11/2008 at 2:57 PM Report 10A curr audit 2005-09.06.05.08dmf Report 10A curr audit 2005-09.06.05.08dmf 6/11/2008 at 2:57 PM
Subject:	10.B. Intervention Support Teachers
Attachments: Report 10B Intervention Support Report 10B Intervention Support 6/12/2008 at 1:25 PM
Subject:	10.C. TASBO Purchasing Recommendations Final Report
Attachments: Report 10C TASBO Purchasing Recommendations Updat Report 10C TASBO Purchasing Recommendations Updat 6/12/2008 at 9:45 AM Report 10C TASBO_Purchasing_Recommendations_Updat Report 10C TASBO_Purchasing_Recommendations_Updat 6/12/2008 at 9:45 AM
Subject:	11. WORK SESSION/DISCUSSION
Subject:	11.A. Campus Improvement Plan Celebration Carousel
Attachments: Worksession 11A campus carousel Worksession 11A campus carousel 6/11/2008 at 3:02 PM
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.
Subject:	13. RECONVENE INTO OPEN SESSION
Subject:	14. ADJOURNMENT

Web Viewer