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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/RECOGNITIONS
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3.A. Camp C.O.P.E. Counselors
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3.B. Woodland Springs PTA - Wildcat Math Program
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3.C. Texas Pentamation User Group (TPUG) Secretary/Treasurer
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3.D. Texas Association of School Business Officials (TASBO) Certified Texas School Business Specialist (CTSBS) Completions
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3.E. Texas Association for Supervision and Curriculum Development (ASCD) Board Member
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3.F. Texas Association of School Personnel Administrators/Texas Association for Employment in Education - Certificate of Appreciation
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3.G. Community of Character Students of the Month
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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)
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6. RECONVENE INTO OPEN SESSION
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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 Bids/Bid Renewals
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of Purchases Exceeding $25,000
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9.C. Approval of City of Fort Worth Right of Way Easement on Keller-Hicks Road
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9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR JANUARY 29, 2009
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10.A. Update 84 Including Investment Policy CDA Legal/CDA Local and Other Local Policies
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10.B. Participation in TEXPOOL, Logic, and Texstar Investment Groups
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10.C. 2007-2008 Comprehensive Annual Financial Report (CAFR)
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10.D. Budget Amendments
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10.E. Responses to RFP for Legal Services in Area of School Operations
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10.F. Parameters for Bond Sale
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10.G. Architect Selection for New Intermediate/Middle and Multipurpose Instructional Facility
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10.H. Boundary/Attendance Zone Modifications
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11. REPORTS
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11.A. Update on Demographics and Enrollment Projections
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11.B. Career/Technology Education Program (CTE)
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11.C. Annual Administrative Regulations Update
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11.D. Preliminary Budget Assumptions
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11.E. Investment Update
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11.F. 10 Year Business Strategic Plan (First Quarterly)
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12. WORK SESSION/DISCUSSION
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12.A. Scheduling and Upcoming Events
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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.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2009 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PLEDGES OF ALLEGIANCE
|
|
| Subject: |
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
|
|
| Subject: |
3.A. Camp C.O.P.E. Counselors
|
|
| Subject: |
3.B. Woodland Springs PTA - Wildcat Math Program
|
|
| Subject: |
3.C. Texas Pentamation User Group (TPUG) Secretary/Treasurer
|
|
| Subject: |
3.D. Texas Association of School Business Officials (TASBO) Certified Texas School Business Specialist (CTSBS) Completions
|
|
| Subject: |
3.E. Texas Association for Supervision and Curriculum Development (ASCD) Board Member
|
|
| Subject: |
3.F. Texas Association of School Personnel Administrators/Texas Association for Employment in Education - Certificate of Appreciation
|
|
| Subject: |
3.G. Community of Character Students of the Month
|
|
| 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)
|
|
| Subject: |
6. RECONVENE INTO OPEN SESSION
|
|
| Subject: |
7. SUPERINTENDENT'S REPORT
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Approval of Minutes
|
|
| Subject: |
8.B. Approval of Bids/Bid Renewals
|
|
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Approval of Employment Recommendations
|
|
| Subject: |
9.B. Approval of Purchases Exceeding $25,000
|
|
| Subject: |
9.C. Approval of City of Fort Worth Right of Way Easement on Keller-Hicks Road
|
|
| Subject: |
9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
| Subject: |
10. PREVIEW FOR JANUARY 29, 2009
|
|
| Subject: |
10.A. Update 84 Including Investment Policy CDA Legal/CDA Local and Other Local Policies
|
|
| Subject: |
10.B. Participation in TEXPOOL, Logic, and Texstar Investment Groups
|
|
| Subject: |
10.C. 2007-2008 Comprehensive Annual Financial Report (CAFR)
|
|
| Subject: |
10.D. Budget Amendments
|
|
| Subject: |
10.E. Responses to RFP for Legal Services in Area of School Operations
|
|
| Subject: |
10.F. Parameters for Bond Sale
|
|
| Subject: |
10.G. Architect Selection for New Intermediate/Middle and Multipurpose Instructional Facility
|
|
| Subject: |
10.H. Boundary/Attendance Zone Modifications
|
|
| Subject: |
11. REPORTS
|
|
| Subject: |
11.A. Update on Demographics and Enrollment Projections
|
|
| Subject: |
11.B. Career/Technology Education Program (CTE)
|
|
| Subject: |
11.C. Annual Administrative Regulations Update
|
|
| Subject: |
11.D. Preliminary Budget Assumptions
|
|
| Subject: |
11.E. Investment Update
|
|
| Subject: |
11.F. 10 Year Business Strategic Plan (First Quarterly)
|
|
| Subject: |
12. WORK SESSION/DISCUSSION
|
|
| Subject: |
12.A. Scheduling and Upcoming Events
|
|
| 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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|