Projector: October 22, 2009 at 6:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER

2. PLEDGES OF ALLEGIANCE

3. AWARDS/ACHIEVEMENTS/RECOGNITIONS

3.A. 2009 Region XI Texas Association for the Gifted & Talented (TAGT) Awards

3.B. October Heart at Work Winner

3.C. 2008-09 TEA Accountability Ratings Banner Presentation, Gold Performance Awards

4. AUDIENCE WITH INDIVIDUALS

5. 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, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

6. RECONVENE INTO OPEN SESSION

7. SUPERINTENDENT'S REPORT

8. CONSENT AGENDA

8.A. Approval of Minutes

8.B. Approval of Employment Recommendations

8.C. Approval of 2010 Medical Plans

8.D. Approval of Architect Selection for the Black Box Theater at Fossil Ridge High School

8.E. Approval of Resolution and Agreement Regarding Extracurricular Status of 4-H Organization

8.F. Approval of Budget Amendments

8.G. Approval of Bids/Bid Renewals

9. ACTION

9.A. Approval of Campus Performance Objectives/Updated District Performance Objectives

9.B. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; And Enacting Other Provisions Relating to the Subject

9.C. Consideration of Items Pulled from Consent Agenda (if applicable)

10. REPORTS

10.A. Completion Rates/Drop-out Prevention Processes

11. WORK SESSION/DISCUSSION

11.A. Strategic Planning

11.B. Scheduling and Upcoming Events

11.B.1. Strategic Planning - October 30

11.B.2. Team Building - October 31, 2009

11.B.3. District Core Functions Carousel - December 10, 2009

11.C. Use of Non District Funds

11.D. Campus Improvement Planning Carousel

12. 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) Superintendent Formative Evaluation

13. RECONVENE INTO OPEN SESSION

14. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 22, 2009 at 6:30 PM - Regular
Subject:	1. CALL TO ORDER
Subject:	2. PLEDGES OF ALLEGIANCE
Subject:	3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Subject:	3.A. 2009 Region XI Texas Association for the Gifted & Talented (TAGT) Awards
Subject:	3.B. October Heart at Work Winner
Subject:	3.C. 2008-09 TEA Accountability Ratings Banner Presentation, Gold Performance Awards
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 Section Code 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:	6. RECONVENE INTO OPEN SESSION
Subject:	7. SUPERINTENDENT'S REPORT
Subject:	8. CONSENT AGENDA
Subject:	8.A. Approval of Minutes
Attachments: Action 08A 0 Minutes cover Action 08A 0 Minutes cover 10/14/2009 at 3:28 PM Action 08A 01 Minutes October 8, 2009 Action 08A 01 Minutes October 8, 2009 10/14/2009 at 3:28 PM
Subject:	8.B. Approval of Employment Recommendations
Attachments: Action 08B Cover Letter emmployment recommendati Action 08B Cover Letter emmployment recommendati 10/14/2009 at 3:29 PM Action 08B employment recommendations Action 08B employment recommendations 10/14/2009 at 3:30 PM
Subject:	8.C. Approval of 2010 Medical Plans
Attachments: Action 08C 2010 Benefits Action 08C 2010 Benefits 10/14/2009 at 5:30 PM
Subject:	8.D. Approval of Architect Selection for the Black Box Theater at Fossil Ridge High School
Attachments: Action 08D Arc Selection Black Box Theatre @ FRHS Action 08D Arc Selection Black Box Theatre @ FRHS 10/14/2009 at 3:30 PM
Subject:	8.E. Approval of Resolution and Agreement Regarding Extracurricular Status of 4-H Organization
Attachments: Action 08E Resolution and Agreement Regarding Ext Action 08E Resolution and Agreement Regarding Ext 10/14/2009 at 5:35 PM Action 08E Agreement FHA Action 08E Agreement FHA 10/14/2009 at 5:36 PM
Subject:	8.F. Approval of Budget Amendments
Attachments: Action 08F budget amendments Action 08F budget amendments 10/14/2009 at 3:31 PM Action 08F budget amendments Action 08F budget amendments 10/14/2009 at 3:31 PM
Subject:	8.G. Approval of Bids/Bid Renewals
Attachments: Action 08G bids Action 08G bids 10/14/2009 at 3:31 PM Action 08G 01 Athletic_Supplies_Equipment_0909_23 Action 08G 01 Athletic_Supplies_Equipment_0909_23 10/14/2009 at 3:31 PM Action 08G 02 Instructional_Supplies_Equipment_09 Action 08G 02 Instructional_Supplies_Equipment_09 10/14/2009 at 3:32 PM
Subject:	9. ACTION
Subject:	9.A. Approval of Campus Performance Objectives/Updated District Performance Objectives
Attachments: Action 09A CPO and Revised DPO 09 Action 09A CPO and Revised DPO 09 10/14/2009 at 5:43 PM Basswood Basswood 10/14/2009 at 3:32 PM Bear Creek Bear Creek 10/14/2009 at 3:32 PM Bette Perot Bette Perot 10/14/2009 at 3:33 PM Bluebonnet Bluebonnet 10/14/2009 at 3:33 PM Caprock Caprock 10/14/2009 at 3:33 PM Central High Central High 10/14/2009 at 5:44 PM Chisholm Trail Chisholm Trail 10/14/2009 at 5:47 PM Eagle Ridge Eagle Ridge 10/14/2009 at 5:47 PM Florence Florence 10/14/2009 at 5:46 PM Fossil Hill Middle Fossil Hill Middle 10/14/2009 at 5:50 PM Fossil Ridge High Fossil Ridge High 10/14/2009 at 5:50 PM Freedom Freedom 10/14/2009 at 5:50 PM Friendship Friendship 10/14/2009 at 5:50 PM Heritage Heritage 10/14/2009 at 5:50 PM Hidden Lakes Hidden Lakes 10/14/2009 at 5:50 PM Hillwood Middle Hillwood Middle 10/14/2009 at 5:46 PM Independence Independence 10/14/2009 at 5:53 PM Indian Springs Middle Indian Springs Middle 10/14/2009 at 5:53 PM Keller High Keller High 10/14/2009 at 5:53 PM Keller Learning Ctr Keller Learning Ctr 10/14/2009 at 5:53 PM Keller Middle Keller Middle 10/14/2009 at 5:53 PM Keller-Harvel Keller-Harvel 10/14/2009 at 5:53 PM Liberty Liberty 10/14/2009 at 5:53 PM Lone Star Lone Star 10/14/2009 at 5:53 PM North Riverside North Riverside 10/14/2009 at 5:53 PM Park Glen Park Glen 10/14/2009 at 5:53 PM Parkview Parkview 10/14/2009 at 5:53 PM Parkwood Hill Parkwood Hill 10/14/2009 at 5:53 PM Shady Grove Shady Grove 10/14/2009 at 5:53 PM South Keller South Keller 10/14/2009 at 5:53 PM Timber Creek High Timber Creek High 10/14/2009 at 5:53 PM Trinity Meadows Trinity Meadows 10/14/2009 at 5:53 PM Trinity Springs Middle Trinity Springs Middle 10/14/2009 at 5:53 PM Whitley Rd Whitley Rd 10/14/2009 at 5:53 PM Willis Lane Willis Lane 10/14/2009 at 5:52 PM Woodland Springs Woodland Springs 10/14/2009 at 5:52 PM Action 09A District Performance Objectives Action 09A District Performance Objectives 10/14/2009 at 6:10 PM
Subject:	9.B. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; And Enacting Other Provisions Relating to the Subject
Attachments: Action 09B bond refunding Action 09B bond refunding 10/14/2009 at 5:57 PM Action 09B Refunding_scenario Action 09B Refunding_scenario 10/14/2009 at 5:57 PM Action 09B Bond_order_parameter Action 09B Bond_order_parameter 10/14/2009 at 5:58 PM
Subject:	9.C. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 09C Items pulled from consent agenda Action 09C Items pulled from consent agenda 10/14/2009 at 5:58 PM
Subject:	10. REPORTS
Subject:	10.A. Completion Rates/Drop-out Prevention Processes
Attachments: Report 10A completion rates and drop out preventi Report 10A completion rates and drop out preventi 10/14/2009 at 6:00 PM
Subject:	11. WORK SESSION/DISCUSSION
Subject:	11.A. Strategic Planning
Subject:	11.B. Scheduling and Upcoming Events
Subject:	11.B.1. Strategic Planning - October 30
Subject:	11.B.2. Team Building - October 31, 2009
Subject:	11.B.3. District Core Functions Carousel - December 10, 2009
Subject:	11.C. Use of Non District Funds
Subject:	11.D. Campus Improvement Planning Carousel
Subject:	12. 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) Superintendent Formative Evaluation
Subject:	13. RECONVENE INTO OPEN SESSION
Subject:	14. ADJOURNMENT

Web Viewer