Projector: March 12, 2009 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. AWARDS/ACHIEVEMENTS/RECOGNITIONS

3.A. Community of Character Student of the Month

3.B. Texas Academic Decathlon State Meet

3.C. Top Teacher at the Texas Society of Daughters of the American Revolution State Conference

3.D. ASBO International Meritorious Budget Award and GFOA Distinguished Budget Presentation Award

3.E. National Athletic Training Month

3.F. AllianceTexas High School Leadership Conference Sponsors

3.G. Good Samaritan Award

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, Aramark, Section 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

6. RECONVENE INTO OPEN SESSION

7. SUPERINTENDENT'S REPORT

7.A. Board of Trustees Election May 9, 2009

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of Employment Recommendations

8.C. Approval of Budget Amendments

8.D. Approval of Tri-County Electrical Easement for Timber Creek High School

8.E. Approval of Architect Selection for the Multi-Purpose Facility

8.F. Approval of Chiller Replacement at Park Glen Elementary and Shady Grove Elementary

9. ACTION

9.A. Approval of 2009-2010 District Campus Staffing Plan

9.B. Approval of District Instructional Calendars 2009-2010 and 2010-2011

9.C. Approval of Contract for Purchase of Site for New Intermediate/Middle School and Multi-Purpose Facility

9.D. Approval of Foreign Exchange Student Placement

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

10. PREVIEW FOR APRIL 9, 2009

10.A. Child Nutrition Services - Meal Price Review

11. REPORTS

11.A. Curriculum Audit Report (Second Quarterly)

11.B. Design Development of New Intermediate/Middle School

11.C. 2009-2010 Budget Development Update

12. WORK SESSION/DISCUSSION

12.A. Scheduling and Upcoming Events

12.A.1. March 26 - 4:00-6:00 PM - Tour of Timber Creek High School

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

Agenda Item Details Reload Your Meeting
Meeting:	March 12, 2009 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments: AAAwards 03 Coversheet3-12-09 AAAwards 03 Coversheet3-12-09 3/5/2009 at 9:45 AM AAAwards 03 3-12-09 AAAwards 03 3-12-09 3/5/2009 at 9:45 AM
Subject:	3.A. Community of Character Student of the Month
Subject:	3.B. Texas Academic Decathlon State Meet
Subject:	3.C. Top Teacher at the Texas Society of Daughters of the American Revolution State Conference
Subject:	3.D. ASBO International Meritorious Budget Award and GFOA Distinguished Budget Presentation Award
Subject:	3.E. National Athletic Training Month
Subject:	3.F. AllianceTexas High School Leadership Conference Sponsors
Subject:	3.G. Good Samaritan Award
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, Aramark, Section 551.072 Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), 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. Board of Trustees Election May 9, 2009
Subject:	8. CONSENT AGENDA
Subject:	8.A. Approval of Minutes
Attachments: Action 08A Minutes cover Action 08A Minutes cover 3/5/2009 at 9:46 AM Action 08A Minutes February 26, 2009 Action 08A Minutes February 26, 2009 3/5/2009 at 9:46 AM Action 08A 1 Call of Election Action 08A 1 Call of Election 3/5/2009 at 9:50 AM Action 08A 2 Motion for Election revised Action 08A 2 Motion for Election revised 3/5/2009 at 9:50 AM Action 08A 3 Board training hours Action 08A 3 Board training hours 3/5/2009 at 9:50 AM Action 08A 4 school_bd_cec_record Feb 2008-Feb 20 Action 08A 4 school_bd_cec_record Feb 2008-Feb 20 3/5/2009 at 9:50 AM
Subject:	8.B. Approval of Employment Recommendations
Attachments: Action 08B employment recommendations Action 08B employment recommendations 3/5/2009 at 9:51 AM
Subject:	8.C. Approval of Budget Amendments
Attachments: Action 08C budget amendments Action 08C budget amendments 3/5/2009 at 9:51 AM Action 08C budget amendments Action 08C budget amendments 3/5/2009 at 9:51 AM
Subject:	8.D. Approval of Tri-County Electrical Easement for Timber Creek High School
Attachments: Action 08D Tri_County_perm_electric_easement_for_ Action 08D Tri_County_perm_electric_easement_for_ 3/5/2009 at 9:52 AM Action 08D Revised Exhibit B - TCEC Permanent Eas Action 08D Revised Exhibit B - TCEC Permanent Eas 3/5/2009 at 9:52 AM
Subject:	8.E. Approval of Architect Selection for the Multi-Purpose Facility
Attachments: Action 08E Architectural_Selection_multi_purpose Action 08E Architectural_Selection_multi_purpose 3/5/2009 at 9:52 AM
Subject:	8.F. Approval of Chiller Replacement at Park Glen Elementary and Shady Grove Elementary
Attachments: Action 08F chiller_replc_SGES_PGES Action 08F chiller_replc_SGES_PGES 3/5/2009 at 9:53 AM
Subject:	9. ACTION
Subject:	9.A. Approval of 2009-2010 District Campus Staffing Plan
Attachments: Action 09A Cover District Staffing Plan action bo Action 09A Cover District Staffing Plan action bo 3/5/2009 at 9:54 AM Action 09A 1 2009-10 Elementary Proposed action S Action 09A 1 2009-10 Elementary Proposed action S 3/5/2009 at 12:04 PM Action 09A 2 2009-10 Intermediate Proposed action Action 09A 2 2009-10 Intermediate Proposed action 3/5/2009 at 12:06 PM Action 09A 3 2009-10 Middle Proposed action Staff Action 09A 3 2009-10 Middle Proposed action Staff 3/5/2009 at 12:06 PM Action 09A 4 2009-10 High Proposed action Staffi Action 09A 4 2009-10 High Proposed action Staffi 3/5/2009 at 12:06 PM Action 09A 5 2009-10 Keller Learning Proposed act Action 09A 5 2009-10 Keller Learning Proposed act 3/5/2009 at 12:06 PM
Subject:	9.B. Approval of District Instructional Calendars 2009-2010 and 2010-2011
Attachments: Action 09B Calendar Cover Sheet Action 09B Calendar Cover Sheet 3/5/2009 at 11:44 AM Action 09B 09-10 DRAFT March 3 Action 09B 09-10 DRAFT March 3 3/5/2009 at 11:45 AM Action 09B 10-11 DRAFT March 3 Action 09B 10-11 DRAFT March 3 3/5/2009 at 11:45 AM
Subject:	9.C. Approval of Contract for Purchase of Site for New Intermediate/Middle School and Multi-Purpose Facility
Attachments: Action 09C Land_Acquisition_Inter-Middle_Multi_pu Action 09C Land_Acquisition_Inter-Middle_Multi_pu 3/5/2009 at 11:45 AM
Subject:	9.D. Approval of Foreign Exchange Student Placement
Attachments: Action 09D Foreign Exchange Students on Closed Ca Action 09D Foreign Exchange Students on Closed Ca 3/5/2009 at 11:46 AM
Subject:	9.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 09E Items pulled from consent agenda Action 09E Items pulled from consent agenda 3/5/2009 at 9:58 AM
Subject:	10. PREVIEW FOR APRIL 9, 2009
Subject:	10.A. Child Nutrition Services - Meal Price Review
Attachments: Preview 10A Meal_Price_Increase_cover_sheet Preview 10A Meal_Price_Increase_cover_sheet 3/5/2009 at 11:46 AM
Subject:	11. REPORTS
Subject:	11.A. Curriculum Audit Report (Second Quarterly)
Attachments: Report 11A Curriculum Audit Second Quarterly Report 11A Curriculum Audit Second Quarterly 3/5/2009 at 9:58 AM Report 11A Second Quarterly Curriculum Audi Repor Report 11A Second Quarterly Curriculum Audi Repor 3/5/2009 at 9:59 AM
Subject:	11.B. Design Development of New Intermediate/Middle School
Attachments: Report 11B Design_Development_for_Inter_Middle Report 11B Design_Development_for_Inter_Middle 3/5/2009 at 10:01 AM
Subject:	11.C. 2009-2010 Budget Development Update
Attachments: Report 11C budget development update Report 11C budget development update 3/5/2009 at 11:47 AM
Subject:	12. WORK SESSION/DISCUSSION
Subject:	12.A. Scheduling and Upcoming Events
Subject:	12.A.1. March 26 - 4:00-6:00 PM - Tour of Timber Creek High School
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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