January 20, 2011 at 7:00 PM - Regular Meeting
A RECEPTION, HONORING THE BOARD OF TRUSTEES, WILL BEGIN AT 6:15 P.M.
THE BOARD MEETING WILL BEGIN AT 7:00 P.M.
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1. CALL TO ORDER - Approximately 7:00 p.m.
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements
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2. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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2.A. Review of Communications with Appropriate Action
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3. CITIZEN COMMENTS (Approximately 7:05 p.m.)
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4. CONSENT/POSSIBLE ACTION ITEMS
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4.A. Tax Collection Report and Refund Requests
Attachments:
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4.B. Financial Report for December
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4.C. Annual Financial Audit/Comprehensive Annual Financial Report (CAFR)
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4.D. Budget Development for 2011/2012
Attachments:
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4.D.1. Budget Calendar
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4.E. Cooperative Purchasing Agreement with the City of Fort Worth for the J.P. Morgan Chase Procurement Card Program
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4.F. 2011/2012 School Calendar
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4.G. Policy Governance, Executive Expectation - 2 Superintendent and Senior Staff Succession
Attachments:
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5. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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5.A. STAAR Update
Attachments:
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5.B. Class Size Waivers
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5.C. Student Transfer Moratoria for 2011/2012
Attachments:
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5.D. Authorization for the Administration to Sign Railroad Commission of Texas Interlocal Agreement
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5.E. Authorization for Administration to Sign Interlocal Agreement for the RAISE (Research-Validated Approach to Instruction for Secondary Excellence) Texas Demonstrations School Project
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5.F. Make Education a Priority Campaign
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5.G. Resolution Committing Fund Balances in Accordance with GASB 54, including designations thereto
Attachments:
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5.H. Authorization for the Administration to Sign Grant Requests
Attachments:
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5.I. Construction
Attachments:
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5.I.1. General Update/Possible Action on Construction
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5.J. Consider Level III Grievance Appeal Regarding Request for Student Services
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6. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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6.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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6.B. Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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6.C. Texas Government Code 551.071: consultation with attorney regarding parent complaints
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7. ACTION PURSUANT TO CLOSED SESSION
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8. DEBRIEFING OF BOARD MEETING
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9. ADJOURNMENT
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