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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
3.A. Campus Teachers of the Year
3.B. UIL State Diving Achievement
3.C. UIL State Wrestling Achievement
3.D. TFA State Oral Interpretation Achievement
3.E. March Heart at Work Winner
3.F. Community of Character Student of the Month
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) Consideration of Employment Contracts for Professional Instructional Staff
6. RECONVENE INTO OPEN SESSION
7. SUPERINTENDENT'S REPORT
7.A. TAKS
8. CONSENT AGENDA
8.A. Approval of Minutes
8.B. Approval of Employment Recommendations
8.C. Approval of Acceptance of Water Safety Grant for the Natatorium
8.D. Approval of Acceptance of TCC Mini Grant
8.E. Approval of Verizon Cell Phone Tower Contract
8.F. Approval of Meal Prices for 2009-2010
8.G. Approval of Electrical Right-of-Way Easement for Maintenance/Operations Building
8.H. Approval of Joint Election Agreement and Contract for Election Services with Tarrant County Elections Administrator
9. ACTION
9.A. Approval of Employment Contracts for Professional Instructional Staff
9.B. Approval of Board Goals
9.C. Approval of Revised Board Standard Operating Procedures
9.D. Approval of Purchases Exceeding $25,000
9.E. Approval to Use $5M From Fund Balance to Purchase 43-acre Site if Receipt of Bond Funds is Delayed
9.F. Approval of Design Development for New Intermediate/Middle School
9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
10. PREVIEW FOR APRIL 23, 2009
10.A. Local At-Risk Criteria
10.B. Employment of District Financial Auditors - Renewal of Annual Contract
10.C. Budget Amendments
10.D. Bids/Bid Renewals
10.E. Board Resolution for Membership with U.S. Communities Cooperative Purchasing Program
10.F. Durham Contract Renewal
10.G. Construction Manager at Risk for New Intermediate/Middle School and Multipurpose Facility
11. REPORTS
11.A. ESL/Bilingual Program
11.B. Special Education Program
11.C. Budget Assumptions
11.D. 10 Year Business Strategic Plan (Second Quarterly)
12. WORK SESSION/DISCUSSION
12.A. Graduation
12.B. Scheduling and Upcoming Events
12.B.1. Citizens Bond Oversight Committee (CBOC) Meeting April 14, 2009
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, Section 551.071, Consultation with Attorney, Aramark
14. RECONVENE INTO OPEN SESSION
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 9, 2009 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
Subject:
3.A. Campus Teachers of the Year
Subject:
3.B. UIL State Diving Achievement
Subject:
3.C. UIL State Wrestling Achievement
Subject:
3.D. TFA State Oral Interpretation Achievement
Subject:
3.E. March Heart at Work Winner
Subject:
3.F. Community of Character Student of the Month
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) Consideration of Employment Contracts for Professional Instructional Staff
Subject:
6. RECONVENE INTO OPEN SESSION
Subject:
7. SUPERINTENDENT'S REPORT
Subject:
7.A. TAKS
Subject:
8. CONSENT AGENDA
Subject:
8.A. Approval of Minutes
Attachments:
Subject:
8.B. Approval of Employment Recommendations
Attachments:
Subject:
8.C. Approval of Acceptance of Water Safety Grant for the Natatorium
Attachments:
Subject:
8.D. Approval of Acceptance of TCC Mini Grant
Attachments:
Subject:
8.E. Approval of Verizon Cell Phone Tower Contract
Attachments:
Subject:
8.F. Approval of Meal Prices for 2009-2010
Attachments:
Subject:
8.G. Approval of Electrical Right-of-Way Easement for Maintenance/Operations Building
Attachments:
Subject:
8.H. Approval of Joint Election Agreement and Contract for Election Services with Tarrant County Elections Administrator
Attachments:
Subject:
9. ACTION
Subject:
9.A. Approval of Employment Contracts for Professional Instructional Staff
Attachments:
Subject:
9.B. Approval of Board Goals
Attachments:
Subject:
9.C. Approval of Revised Board Standard Operating Procedures
Attachments:
Subject:
9.D. Approval of Purchases Exceeding $25,000
Attachments:
Subject:
9.E. Approval to Use $5M From Fund Balance to Purchase 43-acre Site if Receipt of Bond Funds is Delayed
Attachments:
Subject:
9.F. Approval of Design Development for New Intermediate/Middle School
Attachments:
Subject:
9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
10. PREVIEW FOR APRIL 23, 2009
Subject:
10.A. Local At-Risk Criteria
Attachments:
Subject:
10.B. Employment of District Financial Auditors - Renewal of Annual Contract
Attachments:
Subject:
10.C. Budget Amendments
Attachments:
Subject:
10.D. Bids/Bid Renewals
Attachments:
Subject:
10.E. Board Resolution for Membership with U.S. Communities Cooperative Purchasing Program
Attachments:
Subject:
10.F. Durham Contract Renewal
Attachments:
Subject:
10.G. Construction Manager at Risk for New Intermediate/Middle School and Multipurpose Facility
Attachments:
Subject:
11. REPORTS
Subject:
11.A. ESL/Bilingual Program
Attachments:
Subject:
11.B. Special Education Program
Attachments:
Subject:
11.C. Budget Assumptions
Attachments:
Subject:
11.D. 10 Year Business Strategic Plan (Second Quarterly)
Attachments:
Subject:
12. WORK SESSION/DISCUSSION
Subject:
12.A. Graduation
Subject:
12.B. Scheduling and Upcoming Events
Subject:
12.B.1. Citizens Bond Oversight Committee (CBOC) Meeting April 14, 2009
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, Section 551.071, Consultation with Attorney, Aramark
Subject:
14. RECONVENE INTO OPEN SESSION
Subject:
15. ADJOURNMENT

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