Projector: April 23, 2009 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. HEARING - 2009-2010 OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM (OFSDP)

3. PLEDGES OF ALLEGIANCE

4. AWARDS/ACHIEVEMENTS/RECOGNITIONS

4.A. Region XI Texas Middle School Association School Recognition Award

4.B. Texas Art Education Visual Arts Scholastic Event

5. AUDIENCE WITH INDIVIDUALS

6. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Principals - Bluebonnet Elementary, Independence Elementary, Chisholm Trail Intermediate

7. RECONVENE INTO OPEN SESSION

8. SUPERINTENDENT'S REPORT

9. CONSENT AGENDA

9.A. Approval of Minutes

9.B. Approval of Local At-Risk Criteria

9.C. Approval of Budget Amendments

9.D. Approval of Bids/Bid Renewals

9.E. Approval of Board Resolution for Membership with U.S. Communities Cooperative Purchasing Program

9.F. Approval of Employment of District Auditors

9.G. Approval of Durham Contract Renewal

10. ACTION

10.A. Approval of Employment Recommendations, Principals - Bluebonnet Elementary, Independence Elementary, Chisholm Trail Intermediate

10.B. Approval of Construction Manager at Risk for New Intermediate/Middle School and Multipurpose Facility

10.C. Approval of Design Development for New Intermediate/Middle School

10.D. Consideration of Items Pulled from Consent Agenda (if applicable)

11. PREVIEW FOR MAY 14, 2009

11.A. Renewal of Food Service Contract (Sodexo)

12. REPORTS

12.A. Athletics and Fine Arts

12.B. Citizens Bond Oversight Committee

12.C. Kindergarten Round Up

13. WORK SESSION/DISCUSSION

13.A. Scheduling and Upcoming Events

14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.071, Consultation with Attorney, Aramark

15. RECONVENE INTO OPEN SESSION

16. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 23, 2009 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. HEARING - 2009-2010 OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM (OFSDP)
Attachments: Public Hearing 02 OFSDP-REV Public Hearing 02 OFSDP-REV 4/16/2009 at 1:56 PM Hearing 02 Application Hearing 02 Application 4/16/2009 at 3:51 PM
Subject:	3. PLEDGES OF ALLEGIANCE
Subject:	4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments: AAwards 04 Coversheet4-23-09 AAwards 04 Coversheet4-23-09 4/16/2009 at 1:57 PM AAwards 04 4-23-09 AAwards 04 4-23-09 4/16/2009 at 1:57 PM
Subject:	4.A. Region XI Texas Middle School Association School Recognition Award
Subject:	4.B. Texas Art Education Visual Arts Scholastic Event
Subject:	5. 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:	6. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Principals - Bluebonnet Elementary, Independence Elementary, Chisholm Trail Intermediate
Subject:	7. RECONVENE INTO OPEN SESSION
Subject:	8. SUPERINTENDENT'S REPORT
Subject:	9. CONSENT AGENDA
Subject:	9.A. Approval of Minutes
Attachments: Action 09A Minutes cover Action 09A Minutes cover 4/16/2009 at 1:57 PM Action 09A Minutes March 12, 2009 Action 09A Minutes March 12, 2009 4/16/2009 at 1:58 PM Action 08A Minutes March 12, 2009 - 2009-10 Board Action 08A Minutes March 12, 2009 - 2009-10 Board 4/16/2009 at 1:58 PM Action 09A Minutes March 12, 2009 - 2010-11 Board Action 09A Minutes March 12, 2009 - 2010-11 Board 4/16/2009 at 2:03 PM Action 09A Minutes April 9, 2009 Action 09A Minutes April 9, 2009 4/16/2009 at 2:03 PM
Subject:	9.B. Approval of Local At-Risk Criteria
Attachments: Action 09B Local At-Risk Criteria Action-D Lopez Action 09B Local At-Risk Criteria Action-D Lopez 4/16/2009 at 2:56 PM Action 09B DEFINITION OF AT-RISKS STUDENT Action 09B DEFINITION OF AT-RISKS STUDENT 4/16/2009 at 2:56 PM
Subject:	9.C. Approval of Budget Amendments
Attachments: Action 09C budget amendments Action 09C budget amendments 4/16/2009 at 2:56 PM Action 09c budget amendments Action 09c budget amendments 4/16/2009 at 3:19 PM
Subject:	9.D. Approval of Bids/Bid Renewals
Attachments: Action 09D bids Action 09D bids 4/16/2009 at 2:57 PM Action 09D 1 GRAND_PIANO_FOR_TCHS Action 09D 1 GRAND_PIANO_FOR_TCHS 4/16/2009 at 2:57 PM Action 09D 2 EQUINE_THERAPEUTIC_FACILITY_SERVICES Action 09D 2 EQUINE_THERAPEUTIC_FACILITY_SERVICES 4/16/2009 at 2:57 PM Action 09D 3 Continuum_Security_Management_Servic Action 09D 3 Continuum_Security_Management_Servic 4/16/2009 at 2:57 PM
Subject:	9.E. Approval of Board Resolution for Membership with U.S. Communities Cooperative Purchasing Program
Attachments: Action 09E Action_US_Comm_Resolution Action 09E Action_US_Comm_Resolution 4/16/2009 at 2:58 PM Action 09E resolution purchasing coop Action 09E resolution purchasing coop 4/16/2009 at 2:58 PM
Subject:	9.F. Approval of Employment of District Auditors
Attachments: Action 09F Renewal_of_Financial_Auditors_contract Action 09F Renewal_of_Financial_Auditors_contract 4/16/2009 at 2:59 PM Action 09F Keller_ISD_Final_Eng_Letter Action 09F Keller_ISD_Final_Eng_Letter 4/16/2009 at 2:59 PM
Subject:	9.G. Approval of Durham Contract Renewal
Attachments: Action 09G Durham_Contract_Renewal_action Action 09G Durham_Contract_Renewal_action 4/16/2009 at 2:59 PM Action 09G Contract Action 09G Contract 4/16/2009 at 3:43 PM
Subject:	10. ACTION
Subject:	10.A. Approval of Employment Recommendations, Principals - Bluebonnet Elementary, Independence Elementary, Chisholm Trail Intermediate
Attachments: Action 10A Employment Recommendations Action 10A Employment Recommendations 4/16/2009 at 3:00 PM
Subject:	10.B. Approval of Construction Manager at Risk for New Intermediate/Middle School and Multipurpose Facility
Attachments: Action 10B CMR_Inter_Middle_multipurpose Action 10B CMR_Inter_Middle_multipurpose 4/16/2009 at 3:59 PM
Subject:	10.C. Approval of Design Development for New Intermediate/Middle School
Attachments: Action 10C Action_Design_Development_Intermediate Action 10C Action_Design_Development_Intermediate 4/16/2009 at 4:00 PM
Subject:	10.D. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 10D Items pulled from consent agenda Action 10D Items pulled from consent agenda 4/16/2009 at 3:01 PM
Subject:	11. PREVIEW FOR MAY 14, 2009
Subject:	11.A. Renewal of Food Service Contract (Sodexo)
Attachments: Action 11A Sodexo_Contract_Renewal Action 11A Sodexo_Contract_Renewal 4/16/2009 at 3:01 PM
Subject:	12. REPORTS
Subject:	12.A. Athletics and Fine Arts
Attachments: Report 12A athletics and fine arts Report 12A athletics and fine arts 4/16/2009 at 3:44 PM
Subject:	12.B. Citizens Bond Oversight Committee
Attachments: Report 12B CBOC Coversheet Report 12B CBOC Coversheet 4/16/2009 at 3:02 PM Report 12B CBOC_Agenda Report 12B CBOC_Agenda 4/16/2009 at 3:02 PM
Subject:	12.C. Kindergarten Round Up
Attachments: Report 12C Kindergarten Round Up Report 12C Kindergarten Round Up 4/16/2009 at 3:45 PM
Subject:	13. WORK SESSION/DISCUSSION
Subject:	13.A. Scheduling and Upcoming Events
Subject:	14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.071, Consultation with Attorney, Aramark
Subject:	15. RECONVENE INTO OPEN SESSION
Subject:	16. ADJOURNMENT

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