October 6, 2005 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.A.(1) Recognition of VIPs
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1.A.(2) Recognition of Schools Receiving Recognized or Exemplary Status
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1.A.(3) Recognition of National PTA Reflections Award Recipient, Allie Shepherd
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1.A.(4) Recognition of ST Microelectronics
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1.A.(5) C-FB Special Olympics Check Presentation
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1.A.(6) Other Recognitions
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.C. Audience for Guests
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1.D. Consent Agenda - Action
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1.D.(1) Termination of Personnel - Action
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1.D.(2) Election of Personnel - Action
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1.D.(3) Consider Request for Approval of Application for Expedited and General State Waiver for Microsoft 2003 Version for Business Computer Information Systems - Action
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1.D.(4) Financial Report for August 2005 - Action
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1.D.(5) Consider Approval of Purchase of Data and Voice Cabling for Stark and Thompson Elementary Renovation - Action
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1.D.(6) Consider RFP #05-04-271-2 for Alarm Monitoring Service - Action
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1.D.(7) Consider RFP #05-07-281-3 for Cable Television Engineering - Action
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1.D.(8) Consider RFP #05-09-081-2 for Campus and Departmental Apparel - Action
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1.D.(9) Consider All Matters Related to CSP #05-09-082-0 for Construction Manager At-Risk for Pre-Kindergarten Center III New Construction, Including Naming Cadence McShane Construction Company as Construction Manager - Action
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1.D.(10) Consider Purchase of Parent Connect for SASIxp from Pearson School Systems - Action
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1.D.(11) Consider Purchase of Chemistry Software, Supplies and Equipment for Newman Smith High School - Action
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1.D.(12) Consider Exercising the Extension Option - Action
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1.D.(12)a) RFP #03-06-101-2 for Video Maintenance Service - Action
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1.D.(12)b) RFP #03-08-141-2 for Employee Benefits Administration - Action
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1.D.(12)c) RFP #04-08-191-2 for Life, Vision, and EAP Insurance - Action
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1.D.(12)d) RFP #04-08-201-2 for Access Control System - Action
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1.D.(13) Consider Declaring Computers Surplus and Authorizing Them for Disbursement through the Universal Access Program - Action
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1.D.(14) Consider Approval of Minutes of Board of Trustees Regular Meeting Held September 22, 2005 - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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3. Report by Assistant Superintendent for Curriculum/Instruction
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3.A. Curriculum Presentation of the Bilingual/ESL Program
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4. Report by Assistant Superintendent for Student, Family and Community Services
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5. Report by Assistant Superintendent for Support Services
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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