|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. PUBLIC HEARING - SCHOOLS FIRST REPORT
|
|
4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
|
|
4.A. Texas Business and Education Coalition 2009 Honor Roll
|
|
4.B. September Heart at Work Winners
|
|
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
|
|
9. CONSENT AGENDA
|
|
9.A. Approval of Minutes
|
|
9.B. Approval of Employment Recommendations
|
|
9.C. Approval of School Health Advisory Council Membership
|
|
9.D. Approval of Vendor for Workers' Compensation Stop Loss Coverage
|
|
9.E. Approval of Bids/Bid Renewals
|
|
10. ACTION
|
|
10.A. Approval of District Performance Objectives
|
|
10.B. Approval of High School Allotment Performance Objectives
|
|
10.C. Approval of Class Size Waiver/Approval of Additional Instructional Staff
|
|
10.D. Approval of Guaranteed Maximum Price for the New Intermediate/Middle School and Multi-Purpose Instructional Facility
|
|
10.E. Approval of Design Development for the Natatorium Addition
|
|
10.F. Approval of Purchases Exceeding $25,000
|
|
10.G. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
11. REPORTS
|
|
11.A. Texas Primary Reading Inventory (TPRI) and Tejas Lee
|
|
12. WORK SESSION/DISCUSSION
|
|
12.A. Scheduling and Upcoming Events
|
|
12.A.1. September 22 - Citizens Bond Oversight Committee Meeting (CBOC)
|
|
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 Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 14, 2009 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PLEDGES OF ALLEGIANCE
|
|
| Subject: |
3. PUBLIC HEARING - SCHOOLS FIRST REPORT
|
|
| Subject: |
4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
|
|
|
Attachments:
|
||
| Subject: |
4.A. Texas Business and Education Coalition 2009 Honor Roll
|
|
| Subject: |
4.B. September Heart at Work Winners
|
|
| 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: |
9. CONSENT AGENDA
|
|
| Subject: |
9.A. Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
9.B. Approval of Employment Recommendations
|
|
|
Attachments:
|
||
| Subject: |
9.C. Approval of School Health Advisory Council Membership
|
|
|
Attachments:
|
||
| Subject: |
9.D. Approval of Vendor for Workers' Compensation Stop Loss Coverage
|
|
|
Attachments:
|
||
| Subject: |
9.E. Approval of Bids/Bid Renewals
|
|
|
Attachments:
|
||
| Subject: |
10. ACTION
|
|
| Subject: |
10.A. Approval of District Performance Objectives
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approval of High School Allotment Performance Objectives
|
|
|
Attachments:
|
||
| Subject: |
10.C. Approval of Class Size Waiver/Approval of Additional Instructional Staff
|
|
|
Attachments:
|
||
| Subject: |
10.D. Approval of Guaranteed Maximum Price for the New Intermediate/Middle School and Multi-Purpose Instructional Facility
|
|
|
Attachments:
|
||
| Subject: |
10.E. Approval of Design Development for the Natatorium Addition
|
|
|
Attachments:
|
||
| Subject: |
10.F. Approval of Purchases Exceeding $25,000
|
|
|
Attachments:
|
||
| Subject: |
10.G. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
|
Attachments:
|
||
| Subject: |
11. REPORTS
|
|
| Subject: |
11.A. Texas Primary Reading Inventory (TPRI) and Tejas Lee
|
|
|
Attachments:
|
||
| Subject: |
12. WORK SESSION/DISCUSSION
|
|
| Subject: |
12.A. Scheduling and Upcoming Events
|
|
| Subject: |
12.A.1. September 22 - Citizens Bond Oversight Committee Meeting (CBOC)
|
|
| 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
|
|
