December 14, 2006 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 Exemplary and Recognized Campuses: Vivian Field Middle School, McCoy Elementary School and Thompson Elementary School
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1.A.(3) 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 Employee Request for Temporary Disability Leave - Action
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1.D.(4) Consider Approval of Changes to BQA (Local) Board Policy Regarding the District Improvement Council - Second Reading - Action
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1.D.(5) Consider Approval of the 2007-08 School Calendar - Action
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1.D.(6) Consider Approval of District’s Application for Expedited TEA Waiver - Action
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1.D.(7) Consider Approval of Out of State Travel Request for R.L. Turner AMAT Students to Attend the Sundance Film Festival in Park City, Utah, January 23-27, 2007 - Action
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1.D.(8) Consider Approval of Out of State Travel Request for R.L. Turner AMAT Students Spring Trip to Los Angeles, California, February 28 – March 4, 2007 - Action
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1.D.(9) Consider Approval of the Request of R. L. Turner High School Band and Orchestra to Travel to Colorado Springs, Keystone and Arapaho Basin, Colorado, on April 27-30, 2007, to Compete in a Music Festival (Showcase of Music) - Action
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1.D.(10) Consider Ratification of New and Revised Course Proposals for the 2007-2008 School Year - Action
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1.D.(11) Financial Report for October 2006 - Action
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1.D.(12) Tax Report for October, 2006 - Action
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1.D.(13) Consider Approval of Certificate of Substantial Completion for Designated Portions of Dave Blair Intermediate School - Action
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1.D.(14) Consider Approval of Change Order #1 to Dodson Construction for Work Performed at Dave Blair Intermediate School - Action
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1.D.(15) Consider the Extension of the Rental Agreement With the Church of the Intercession for Use of McWhorter Elementary School - Action
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1.D.(16) Consider RFP # 06-10-171-1 for Library Media, Supplies & Repairs - Action
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1.D.(17) Consider RFP # 06-11-281-0 for Network Infrastructure Upgrades - Action
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1.D.(18) Consider Purchase of Telephone System for Kelly Pre-Kindergarten Center - Action
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1.D.(19) Consider Purchase of Kick Drugs Out of America (KDOOA) Martial Arts Program at Barbara Bush, Vivian Field, Dan F. Long, DeWitt Perry, and Ted Polk Middle Schools - Action
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1.D.(20) Consider Purchase of Self-Directed Automotive Technology Training Laboratory from Technical Laboratory Systems, Inc. - Action
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1.D.(21) Consider Purchase of Data Backup and Disaster Recovery System - Action
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1.D.(22) Consider Purchase of Network Connectivity Hardware for Kelly Pre-Kindergarten Center - Action
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1.D.(23) Consider Purchase of Promethean ACTIVboards - Action
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1.D.(24) Consider Purchase of Storage Carts for Laptop Computers - Action
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1.D.(25) Consider Purchase of PSAT & NMSQT Exams - Action
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1.D.(26) Consider CISV Purchases for the Technology Division - Action
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1.D.(27) Consider Exercising the Extension Option of RFP # 03-11-121-4 for Child Care Services - Action
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1.D.(28) Consider Exercising the Extension Option of RFP # 05-11-141-1 for Specific and Aggregate Stop Loss Insurance for the District Self-Insured Medical Plans - Action
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1.D.(29) Consider Declaring Portable Buildings Surplus and Authorizing Them for Disposal - Action
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1.D.(30) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action
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1.D.(31) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held November 9, 2006 - 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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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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5.A. Consider all Matters Related to the 2003 Bond Program Including a Report on Current Construction Activity and Authorization to Proceed with Plans to Issue Additional Bonds - Action
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5.B. Consider All Matters Related to the 2007-08 Budget
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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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