November 9, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
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2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082)Considering discipline of a public school child, or complaint or charge against personnel. More specifically to hear Level III student appeal.
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3. PUBLIC FORUM
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3.A. Pledge to Flags
Description:
Coleman Middle School - De’Avala Jackson & Jennifer Vasquez
Permenter Middle School - Jaren Cooper & Mayra Ocana
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3.B. Recognition and Awards
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3.B.1. Star Students/Star Teachers
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3.B.2. Employee of the Month
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3.C. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Board and District Calendars
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4.B. Superintendent's Report
Description:
Overview of Information Items
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5. CONSENT AGENDA
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5.A. Consider Approving Contract with Summit Energy
Attachments:
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5.B. Consider Approving Administrative Recommendation to Purchase Electrical Services with Guidelines that Rate Must Be Below .0775 Per Kilowatt Hour or Benchmark Established by the Board
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5.C. Consider Approving the District's Personnel Items
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5.D. Consider Approving 2008-2009 Final Audit
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5.E. Consider Approving Purchase of Textbooks to Complete Classroom Sets
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5.F. Consider Proposed Termination of Beltline Teacher.
Attachments:
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5.H. Consider Approving Contract with Inspiring Body of Christ for 2010 Graduation
Attachments:
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5.I. Consider Approving Bray Elementary America Sings Character Chorus Trip to Florida
Attachments:
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6. ACTION ITEMS
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6.A. Consider Level III Student Appeal
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7. DISCUSSION ITEMS
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7.A. Discuss Including All Campuses in the CHAMPS Program
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7.B. Discuss Using Texas Projection Measure (TPM) With the CHAMPS Program
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8. INFORMATION ITEMS
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8.A. Audit Information
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8.B. Athletic & Extra-Curricular Activities Update
Description:
Recognition of Student Achievement in Academics, Athletics and other Extra-Curricular Activities
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8.C. Strategic Planning Update
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8.D. Financial Information
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8.E. Child Nutrition Update
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8.F. Receive Policy DEC (Local) - First Reading
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8.G. ITBS Update
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8.H. Budget Development
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8.I. 2009-1010 NCLB Report
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8.J. Technology Update
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9. ADJOURN
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