October 19, 2010 at 7:00 PM - Regular
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1. Public Comment
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2. Recognition
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3. Governance
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3.A. Consider Authorization for Administration to Request Sealed Bids for Old Middle School Property Located at 1401 MLK Blvd.
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3.B. Consider Authorization for RWS Architects to Prepare Construction Documents for Demolition of all Buildings at Old Middle School Property
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3.C. Review TASB Policy Service Localized Update 88
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. Consent Agenda
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5.A. Personnel
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6. Governance
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6.A. Consider Approval of the Minutes
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6.B. Consider Approval Campus Performance Objectives
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7. September 21, 2010 - Regular Monthly Meeting
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8. Consider Approval of Parameters for School Calendar
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9. Business and Support Services
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9.A. Review of Invoices from RWS Architects
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10. Consider Approval of Final Change Order(s) and Application(s) for Payment to Polasek Construction for:
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11. High School Ricebird Gymnasium Floor
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12. Northside Elementary School Cafeteria Freezer and Cooler Replacement
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13. Review of Budget Planning and Preparation Calendar for 2011-2012
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14. Consider Approval of Budget Amendments
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15. Amendment No. 1 to Appropriate Funds for Completion of the High School Gym Floor for Cost Overruns Due to Additional Floor Leveling Materials Needed
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16. Amendment No. 2 to Roll Forward and Appropriate Prior Year (2009-10) High School Allotment Fund Balance
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17. Amendment No. 3 to Appropriate Funds for the Purchase and Installation of a Replacement Sign for the Career and Technology Complex
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18. Review of Monthly Financial Reports
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19. Review List of Checks Written for the Month of September, 2010
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20. Curriculum and Instruction
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21. Consider Approval of Annual Career and Technology Education Program Evaluation
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22. Students
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23. Business and Operations
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24. Curriculum and Instruction
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24.A. Appoint Board Members to Post Secondary Opportunities Community Advisory Committee
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25. Review of AEIS and AYP Accountability Systems
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26. Discussion with Elementary Curriculum Facilitators
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27. Progress Report on Superintendent Performance Goals
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28. Report on Bullying Prevention Program
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29. Closed Session: Texas Government Code ยง 551.072 CLOSED MEETING to Deliberate the Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Board's Position in Negotiations With a Third Person
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29.A. The Board Will Deliberate the Value of the Old Middle School Property
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30. Personnel
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31. Consider Approval of District Staffing Study
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32. Superintendent's Report
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32.A. Governance
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32.B. Business and Support Services
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32.C. Students
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33. Preliminary Agenda for Regular Meeting on November 16, 2010
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34. Monthly Calendar of Activities and Events
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35. Annual Report on TAC Performance Contract
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36. Personnel
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37. Curriculum and Instruction
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38. Saturday School
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39. Monthly DAEP Report
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40. Monthly SRO Report
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41. Community and Governmental Relations
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42. Legislative Update
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43. Adjournment
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