November 9, 2009 at 6:30 PM - Regular
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I. CALL TO ORDER
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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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II. CLOSED SESSION
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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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III. PUBLIC FORUM
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III.A. Pledge to Flags
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Coleman Middle School - De’Avala Jackson & Jennifer Vasquez
Permenter Middle School - Jaren Cooper & Mayra Ocana
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III.B. Recognition and Awards
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III.B.1. Star Students/Star Teachers
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III.B.2. Employee of the Month
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III.C. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Board and District Calendars
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IV.B. Superintendent's Report
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Overview of Information Items
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V. CONSENT AGENDA
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V.A. Consider Approving Contract with Summit Energy
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V.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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V.C. Consider Approving the District's Personnel Items
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V.D. Consider Approving 2008-2009 Final Audit
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V.E. Consider Approving Purchase of Textbooks to Complete Classroom Sets
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V.F. Consider Proposed Termination of Beltline Teacher.
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V.H. Consider Approving Contract with Inspiring Body of Christ for 2010 Graduation
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V.I. Consider Approving Bray Elementary America Sings Character Chorus Trip to Florida
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VI. ACTION ITEMS
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VI.A. Consider Level III Student Appeal
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VII. DISCUSSION ITEMS
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VII.A. Discuss Including All Campuses in the CHAMPS Program
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VII.B. Discuss Using Texas Projection Measure (TPM) With the CHAMPS Program
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VIII. INFORMATION ITEMS
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VIII.A. Audit Information
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VIII.B. Athletic & Extra-Curricular Activities Update
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Recognition of Student Achievement in Academics, Athletics and other Extra-Curricular Activities
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VIII.C. Strategic Planning Update
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VIII.D. Financial Information
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VIII.E. Child Nutrition Update
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VIII.F. Receive Policy DEC (Local) - First Reading
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VIII.G. ITBS Update
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VIII.H. Budget Development
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VIII.I. 2009-1010 NCLB Report
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VIII.J. Technology Update
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IX. ADJOURN
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