September 11, 2008 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 School - Rosemeade 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.B.(5) Universal Access Report
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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) Review TASB Update 83 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – Second Reading - Action
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1.D.(4) Consider Approval of Changes to the Following Board Policies: DEC (LOCAL), DNA (LOCAL), DNA (EXHIBIT), FDA (LOCAL), FDB (LOCAL), FFG (EXHIBIT), FNCE (LOCAL) - Second Reading - Action
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1.D.(5) Consider Approval of the Request of Ranchview High School Band to Travel to Denver, Colorado, From May 15, 2009 – May 18, 2009 to Compete at the Music in the Parks Festival - Action
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1.D.(6) Consider Approval of Certificate of Substantial Completion for Designated Portions of Country Place Elementary School - Action
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1.D.(7) Consider Approval of Certificates of Substantial Completion for Strickland Intermediate and LaVillita Elementary School - Action
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1.D.(8) Consider Purchase of Special Education Software Maintenance Agreement - Action
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1.D.(9) Consider Exercising the Extension Option of RFP #07-07-231-2 for an Applicant Assessment Tool - Action
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1.D.(10) Consider Extension of Interlocal Participation Agreement With the Texas Association of School Boards (TASB) Risk Management Fund for the Purchase of Unemployment Insurance - Action
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1.D.(11) Consider Declaring Portable Building Surplus and Authorizing Them for Disposal - Action
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1.D.(12) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action
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1.D.(13) Consider Approval of Minutes of Board of Trustees Special Meeting Held August 21, 2008 - Action
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1.D.(14) Consider Approval of Minutes of Board of Trustees Regular Meeting Held August 28, 2008 - Action
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1.E. Consider Rescheduling the October 9, 2008 Regular Meeting of the Board of Trustees - Action
Description:
SUPPLEMENTAL AGENDA ITEM NOTICE POSTED 09/08/08
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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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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; 551.0821 - Personally Identifiable Student Information; 551.084 – Investigation
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property - Action
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7.B. Consider Level 3 Parent Complaint Under Board Policy FNG (LOCAL)
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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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