Projector: August 27, 2009 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. PUBLIC HEARING ON PROPOSED BUDGET AND TAX RATE FOR 2009-2010 - 6:30 PM

4. AWARDS/ACHIEVEMENTS/RECOGNITIONS

4.A. TASBO Certification Designation

4.B. National PTA Partnerships Merit Awards

4.C. Texas PTA Environmental Awareness Program Awards of Excellence

4.D. Summer Heart at Work Winner

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 551.071, Consultation with Attorney, Aramark, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

7. RECONVENE INTO OPEN SESSION

8. SUPERINTENDENT'S REPORT

8.A. Convocation

8.B. First Week of School

9. CONSENT AGENDA

9.A. Approval of Minutes

9.B. Approval of Employment Recommendations

9.C. Approval of Budget Amendments

9.D. Approval of Bids/Bid Renewals

10. ACTION

10.A. Approval of Guaranteed Maximum Price for New Intermediate/Middle School and Multi-Purpose Facility Structural Steel Package

10.B. Approval of Community Facilities Agreement with the City of Fort Worth for Improvements to Old Denton Road

10.C. Approval of 2009-2010 Budget

10.D. Approval of Tax Levy Ordinance for 2009-10 Fiscal Year

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

11. REPORTS

11.A. Opening of New School/TCHS

12. WORK SESSION/DISCUSSION

12.A. Scheduling and Upcoming Events

12.A.1. August 31 - Joint Meeting with Board of Trustees and City of Keller

12.A.2. September 24 - Regular Board Meeting

13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146.

14. RECONVENE INTO OPEN SESSION

15. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 27, 2009 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. PUBLIC HEARING ON PROPOSED BUDGET AND TAX RATE FOR 2009-2010 - 6:30 PM
Subject:	4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments: AAAwards 04 Coversheet8-27-09 AAAwards 04 Coversheet8-27-09 8/20/2009 at 2:04 PM AAAwards 04 8-27-09 AAAwards 04 8-27-09 8/20/2009 at 2:04 PM
Subject:	4.A. TASBO Certification Designation
Subject:	4.B. National PTA Partnerships Merit Awards
Subject:	4.C. Texas PTA Environmental Awareness Program Awards of Excellence
Subject:	4.D. Summer Heart at Work Winner
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 551.071, Consultation with Attorney, Aramark, 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. Convocation
Subject:	8.B. First Week of School
Subject:	9. CONSENT AGENDA
Subject:	9.A. Approval of Minutes
Attachments: Action 09A 0 Minutes cover Action 09A 0 Minutes cover 8/20/2009 at 2:05 PM Action 09A Minutes August 13, 2009 Action 09A Minutes August 13, 2009 8/20/2009 at 2:05 PM Action 09A Minutes August 17, 2009 Action 09A Minutes August 17, 2009 8/20/2009 at 2:05 PM
Subject:	9.B. Approval of Employment Recommendations
Attachments: Action 09B Cover Letter personnel recommendations Action 09B Cover Letter personnel recommendations 8/20/2009 at 2:06 PM Action 09B employment recommendations Aug 27, 200 Action 09B employment recommendations Aug 27, 200 8/20/2009 at 2:06 PM
Subject:	9.C. Approval of Budget Amendments
Attachments: Action 09C Budget Amendments Action 09C Budget Amendments 8/20/2009 at 2:06 PM Action 09C Budget Amendments Approval_Final Action 09C Budget Amendments Approval_Final 8/20/2009 at 2:06 PM
Subject:	9.D. Approval of Bids/Bid Renewals
Attachments: Action 09D Bids cover Action 09D Bids cover 8/20/2009 at 2:07 PM Action 09D Burglar_Alarm_Upgrade_and_Monitoring_S Action 09D Burglar_Alarm_Upgrade_and_Monitoring_S 8/20/2009 at 2:07 PM
Subject:	10. ACTION
Subject:	10.A. Approval of Guaranteed Maximum Price for New Intermediate/Middle School and Multi-Purpose Facility Structural Steel Package
Attachments: Action 10A GMP_Inter_Middle_multi_purpose_site_st Action 10A GMP_Inter_Middle_multi_purpose_site_st 8/20/2009 at 2:07 PM
Subject:	10.B. Approval of Community Facilities Agreement with the City of Fort Worth for Improvements to Old Denton Road
Attachments: Action 10B CFA_Imprv_Old_Denton_Rd Action 10B CFA_Imprv_Old_Denton_Rd 8/20/2009 at 2:08 PM
Subject:	10.C. Approval of 2009-2010 Budget
Attachments: Action 10C Budget 2009-2010 Action 10C Budget 2009-2010 8/20/2009 at 2:08 PM
Subject:	10.D. Approval of Tax Levy Ordinance for 2009-10 Fiscal Year
Attachments: Action 10D Tax Levy Cover Sheet Action 10D Tax Levy Cover Sheet 8/20/2009 at 2:09 PM Action 10D TAX_LEVY_ORDINANCE Action 10D TAX_LEVY_ORDINANCE 8/20/2009 at 2:09 PM
Subject:	10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 10E Items pulled from consent agenda Action 10E Items pulled from consent agenda 8/20/2009 at 2:10 PM
Subject:	11. REPORTS
Subject:	11.A. Opening of New School/TCHS
Attachments: REPORT 11A Opening_of_TCHS REPORT 11A Opening_of_TCHS 8/20/2009 at 2:10 PM
Subject:	12. WORK SESSION/DISCUSSION
Subject:	12.A. Scheduling and Upcoming Events
Subject:	12.A.1. August 31 - Joint Meeting with Board of Trustees and City of Keller
Subject:	12.A.2. September 24 - Regular Board Meeting
Subject:	13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146.
Subject:	14. RECONVENE INTO OPEN SESSION
Subject:	15. ADJOURNMENT

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