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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
3.A. Teachers of the Year
4. ACADEMIC EXCELLENCE AWARDS/BOARD SCHOLARS PRESENTATION
5. AUDIENCE WITH INDIVIDUALS
6. 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)
7. RECONVENE INTO OPEN SESSION
8. SUPERINTENDENT'S REPORT
8.A. TAKS
8.B. H1N1 Update
9. CONSENT AGENDA
9.A. Approval of Minutes
9.B. Approval of Employment Recommendations
9.C. Approval of Food Service Contract Renewal (Sodexo)
9.D. Approval of Ad Valorem Tax Collections Agreement with Tarrant County Tax Assessor/Collector
9.E. Approval of Bank Depository Contract Bid
9.F. Approval of Purchases Exceeding $25,000
10. ACTION
10.A. Consideration of Items Pulled from Consent Agenda (if applicable)
11. PREVIEW FOR MAY 28, 2009
11.A. Dual Assignment Contracts
11.B. Budget Amendments
11.C. Bids/Bid Renewals
12. REPORTS
12.A. District Strategic Improvement Plan (Third Quarterly)
12.B. Graduation
12.C. Summer Technology Plan
12.D. Budget Assumptions
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 Government Code Section 551.001 through 551.146.
15. RECONVENE INTO OPEN SESSION
16. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 14, 2009 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Subject:
3.A. Teachers of the Year
Attachments:
Subject:
4. ACADEMIC EXCELLENCE AWARDS/BOARD SCHOLARS PRESENTATION
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 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:
7. RECONVENE INTO OPEN SESSION
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
8.A. TAKS
Subject:
8.B. H1N1 Update
Subject:
9. CONSENT AGENDA
Subject:
9.A. Approval of Minutes
Attachments:
Subject:
9.B. Approval of Employment Recommendations
Attachments:
Subject:
9.C. Approval of Food Service Contract Renewal (Sodexo)
Attachments:
Subject:
9.D. Approval of Ad Valorem Tax Collections Agreement with Tarrant County Tax Assessor/Collector
Attachments:
Subject:
9.E. Approval of Bank Depository Contract Bid
Attachments:
Subject:
9.F. Approval of Purchases Exceeding $25,000
Attachments:
Subject:
10. ACTION
Subject:
10.A. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
11. PREVIEW FOR MAY 28, 2009
Subject:
11.A. Dual Assignment Contracts
Attachments:
Subject:
11.B. Budget Amendments
Attachments:
Subject:
11.C. Bids/Bid Renewals
Attachments:
Subject:
12. REPORTS
Subject:
12.A. District Strategic Improvement Plan (Third Quarterly)
Attachments:
Subject:
12.B. Graduation
Attachments:
Subject:
12.C. Summer Technology Plan
Attachments:
Subject:
12.D. Budget Assumptions
Attachments:
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 Government Code Section 551.001 through 551.146.
Subject:
15. RECONVENE INTO OPEN SESSION
Subject:
16. ADJOURNMENT

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