August 27, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. BUDGET/TAX RATE HEARING
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4. AWARDS/ACHIEVEMENTS
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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.
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6. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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8.A. Convocations/First Day of School
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8.B. Road Improvement Update from the City of Fort Worth
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Employment Recommendations
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9.C. Approval of Policy Update 80 and Other Local Policies
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9.D. Approval of School Health Advisory Committee (SHAC)
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9.E. Approval of Memorandum of Understanding with the Juvenile Justice Alternative Education Program (JJAEP)
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9.F. Approval of School Security Initiative - SRO Contracts with Police Departments
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9.G. Approval of Recommendation for Voluntary Health Benefits Products
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9.H. Approval of Acute Teacher Shortage Areas
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9.I. Approval of Bids/Bid Renewals
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10. ACTION
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10.A. Adoption of 2007-2008 Budget
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10.B. Approval of Tax Levy Ordinance for 2007-08 Fiscal Year
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10.C. Approval of Purchases Exceeding $15,000
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10.D. Approval of Amended CFA with City of Fort Worth for Public Improvements
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10.E. TASB Board Endorsement
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10.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. REPORTS
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11.A. TASBO Review
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11.B. Bond Oversight Committee
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11.C. Construction
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12. WORK SESSION/DISCUSSION
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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