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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
3.A. February Community of Character Student of the Month
3.B. State Wrestling Achievements – Fossil Ridge, Central and Keller High Schools
3.C. State Diving Achievement – Keller High School
3.D. State Academic Decathlon Achievement – Keller High School
3.E. Outstanding Campus PR Rep of the Year Winners
3.F. February Heart at Work Winner
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), Administrator Contracts, Director - Keller Early Learning Center
6. RECONVENE INTO OPEN SESSION
7. SUPERINTENDENT'S REPORT
7.A. Special Olympics
8. CONSENT AGENDA
8.A. Approval of Minutes
8.B. Approval of English Language Arts (ELA K-12) Textbook Adoption
8.C. Approval of 2011-2012 School Calendar
8.D. Approval of Expedited Waivers for Professional Development, Early Release Days and TAKS Testing
8.E. Approval of Budget Amendments
8.F. Approval of Purchases Exceeding $25,000
9. ACTION
9.A. Approval of Employment Recommendations, Director - Keller Early Learning Center
9.B. Approval of Administrator Contracts
9.C. Approval of Mission, Motto, Vision, and Values (MMVV) and Key Strategic Priorities
9.D. Approval of Local Policy Revisions - Local Policies AB, AE, DBA, DEA, DH, DMD, DPB, FFC
9.E. Approval of Guaranteed Maximum Price for the Natatorium Addition and Athletic Improvement Projects
9.F. Approval of Change Order for Road Improvements to Old Denton Road for Timberview Middle School
9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
10. PREVIEW FOR APRIL 8, 2010
10.A. Foreign Exchange Student Waiver
11. REPORTS
11.A. Student Health Advisory Council Annual Report (SHAC)
11.B. Student Transfer Process
11.C. Post-Secondary College Enrollment
11.D. Technology Plan
12. WORK SESSION/DISCUSSION
12.A. Discussion Topics
12.A.1. Preliminary Budget Assumptions and Anticipated Expenditures
12.B. Scheduling and Upcoming Events
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: March 11, 2010 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
Subject:
3.A. February Community of Character Student of the Month
Subject:
3.B. State Wrestling Achievements – Fossil Ridge, Central and Keller High Schools
Subject:
3.C. State Diving Achievement – Keller High School
Subject:
3.D. State Academic Decathlon Achievement – Keller High School
Subject:
3.E. Outstanding Campus PR Rep of the Year Winners
Subject:
3.F. February Heart at Work Winner
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), Administrator Contracts, Director - Keller Early Learning Center
Subject:
6. RECONVENE INTO OPEN SESSION
Subject:
7. SUPERINTENDENT'S REPORT
Subject:
7.A. Special Olympics
Subject:
8. CONSENT AGENDA
Subject:
8.A. Approval of Minutes
Attachments:
Subject:
8.B. Approval of English Language Arts (ELA K-12) Textbook Adoption
Attachments:
Subject:
8.C. Approval of 2011-2012 School Calendar
Attachments:
Subject:
8.D. Approval of Expedited Waivers for Professional Development, Early Release Days and TAKS Testing
Attachments:
Subject:
8.E. Approval of Budget Amendments
Attachments:
Subject:
8.F. Approval of Purchases Exceeding $25,000
Attachments:
Subject:
9. ACTION
Subject:
9.A. Approval of Employment Recommendations, Director - Keller Early Learning Center
Attachments:
Subject:
9.B. Approval of Administrator Contracts
Attachments:
Subject:
9.C. Approval of Mission, Motto, Vision, and Values (MMVV) and Key Strategic Priorities
Attachments:
Subject:
9.D. Approval of Local Policy Revisions - Local Policies AB, AE, DBA, DEA, DH, DMD, DPB, FFC
Attachments:
Subject:
9.E. Approval of Guaranteed Maximum Price for the Natatorium Addition and Athletic Improvement Projects
Attachments:
Subject:
9.F. Approval of Change Order for Road Improvements to Old Denton Road for Timberview Middle School
Attachments:
Subject:
9.G. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
10. PREVIEW FOR APRIL 8, 2010
Subject:
10.A. Foreign Exchange Student Waiver
Attachments:
Subject:
11. REPORTS
Subject:
11.A. Student Health Advisory Council Annual Report (SHAC)
Attachments:
Subject:
11.B. Student Transfer Process
Attachments:
Subject:
11.C. Post-Secondary College Enrollment
Attachments:
Subject:
11.D. Technology Plan
Attachments:
Subject:
12. WORK SESSION/DISCUSSION
Subject:
12.A. Discussion Topics
Subject:
12.A.1. Preliminary Budget Assumptions and Anticipated Expenditures
Attachments:
Subject:
12.B. Scheduling and Upcoming Events
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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