April 24, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Board Organization and Operation
|
|
1.A. Welcome and Recognition of Special Guests
|
|
1.A.(1) Recognition of VIPs
|
|
1.A.(2) Recognition of RL Turner High School National Merit Award Recipients
|
|
1.A.(3) Recognition of Award Recipients John Gordon and Jason Wheeler From AMAT
|
|
1.A.(4) Recognition of All-State Music Award Recipients
|
|
1.A.(5) Other Recognitions
|
|
1.B. Report by Superintendent
|
|
1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
|
|
1.B.(2) Announcements of Upcoming Events
|
|
1.B.(3) Report on District, Campus and Student Events
|
|
1.B.(4) Update on Legislative Activities and TEA Activities
|
|
1.C. Audience for Guests
|
|
1.D. Consent Agenda - Action
|
|
1.D.(1) Termination of Personnel - Action
Attachments:
()
|
|
1.D.(2) Election of Personnel - Action
Attachments:
()
|
|
1.D.(3) Consider Approval of the Carrollton Elementary Texas Educator Excellence Grant Plan - Action
Attachments:
()
|
|
1.D.(4) Consider Tax Office Report for March 2008 - Action
Attachments:
()
|
|
1.D.(5) Consider Ratification of Proposal by Southwest Lath and Plaster to Perform Emergency Repairs at Standridge Stadium - Action
Attachments:
()
|
|
1.D.(6) Consider RFP #08-03-251-0 for Fire Alarm Upgrade to McKamy Elementary School - Action
Attachments:
()
|
|
1.D.(7) Consider RFP #08-03-281-1 for Career/Tech Materials & Equipment - Action
Attachments:
()
|
|
1.D.(8) Consider RFP #08-04-081-1 for Library Periodicals - Action
Attachments:
()
|
|
1.D.(9) Consider RFP #08-04-091-1 for Classroom Instructional Technology - Action
Attachments:
()
|
|
1.D.(10) Consider Purchase of Classroom Furniture and Equipment for Creekview High School - Action
Attachments:
()
|
|
1.D.(11) Consider Purchase of Classroom and Administrative Furniture for LaVillita Elementary - Action
Attachments:
()
|
|
1.D.(12) Consider Purchase of Classroom and Administrative Furniture for Nancy Strickland Intermediate - Action
Attachments:
()
|
|
1.D.(13) Consider Purchase of Library Books for Campus Media Centers - Action
Attachments:
()
|
|
1.D.(14) Consider Exercising the Extension Option of RFP #07-05-091-1 for Three-Ring Binders - Action
Attachments:
()
|
|
1.D.(15) Consider Exercising the Extension Option of RFP #06-01-311-4 for Auctioneer Services - Action
Attachments:
()
|
|
1.D.(16) Consider Exercising the Extension Option of RFP #06-04-202-2 for Intercom & Sound Systems - Action
Attachments:
()
|
|
1.D.(17) Consider Exercising the Extension Option of RFP #07-04-131-1 for Swim Team and Natatorium Supplies and Equipment - Action
Attachments:
()
|
|
1.D.(18) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held April 10, 2008 - Action
Attachments:
()
|
|
2. Report by Assistant Superintendent for Administration/Personnel
|
|
3. Report by Assistant Superintendent for Curriculum/Instruction
|
|
3.A. Report From the Division of Curriculum and Instruction on Electronic Portfolio: A Study of Best Practices
Attachments:
()
|
|
4. Report by Assistant Superintendent for Student, Family and Community Services
|
|
5. Report by Assistant Superintendent for Support Services
|
|
6. Comments from Board Members
|
|
6.A. Comments Regarding Posted Agenda Items
|
|
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
|
|
7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
Attachments:
()
|
|
8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
|
|
9. Adjournment
|
