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I.
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CALL TO ORDER - 6:00 P.M.
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Meeting will be opened in the hallway outside the Colorado Room, Sockwell Center, 6301 Chapel Hill Boulevard.
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II.
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CLOSED SESSION - 6:00 P.M.
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Closed Session will be held in the Colorado Room.
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A.
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Section 551.074:
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Personnel: Resignations, employment, evaluation, appointment, assignments, terminations, non-renewal, additions and extension and/or renewal of contracts of individual teachers, individual administrators, individual support staff, and superintendent's evaluation and/or contract;
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B.
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Section 551.071:
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Private consultation with the attorney regarding contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551; to receive legal advice regarding feeder school alignments and related issues;
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C.
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Section 551.072:
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Discuss purchase, exchange, lease, sale, or value of real property;
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D.
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Section 551.087:
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Deliberation regarding economic development negotiations;
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E.
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Section 551.082:
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School children; school district employees; disciplinary matter, or complaint.
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III.
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RECONVENE REGULAR MEETING - 7:00 P.M.
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Meeting will be reconvened in the Dallas Room.
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IV.
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INVOCATION AND PLEDGE OF ALLEGIANCE
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V.
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Proposed Feeder School Alignment
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Request Decision - Closure Required
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Danny Modisette
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Agenda Item
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PowerPoint/District Maps
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VI.
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CONSENT AGENDA:
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Request Decision - Closure Required
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A.
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Personnel recommendations, including extension and/or renewal of contracts of individual teachers, principals, directors, and support staff; administrative appointments; *
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Danny Modisette
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B.
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Minutes of Previous Meetings
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Denise Gillespie
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Agenda Item
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Board Meeting Minutes - 11/03/09
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Board Work Session Minutes - 11/17/09
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C.
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Bids/Purchases/Construction
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1.
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CSP 2008-038, Early Childhood Building Program Construction Manager at Risk, Change Order No. 1 and Close-Out
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Richard Matkin
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Agenda Item
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2.
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CSP 2008-091, Barron Elementary School Conversion Construction Manager at Risk, Change Order No. 1 and Close-Out
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Richard Matkin
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Agenda Item
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3.
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CSP 2009-003, Bethany Elementary School Roofing Change Order No. 1 and Close-Out
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Richard Matkin
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Agenda Item
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4.
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CSP 2009-019, McMillen High School Construction Manager at Risk and Partial Guaranteed Maximum Price (GMP)
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Richard Matkin
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Agenda Item
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5.
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CSP 2009-026, PESH Additions and Renovations, Construction Manager at Risk and Partial Guaranteed Maximum Price (GMP)
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Richard Matkin
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Agenda Item
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6.
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CSP 2009-040, Transportation Center Addition Construction Manager at Risk and Guaranteed Maximum Price (GMP)
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Richard Matkin
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Agenda Item
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7.
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Bid 2009-074, HVAC Filters
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Richard Matkin
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Bid 2009-074, HVAC Filters
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Tab Sheet
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8.
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Bid 2009-076, Calculators
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Richard Matkin
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Agenda Item
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Tab Sheet
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9.
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CSP 3614, Landscape Maintenance Services Provider and Irrigation Equipment Upgrades for Murphy Complex
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Richard Matkin
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Agenda Item
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10.
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CH(LOCAL) - Purchasing and Acquisition - Electronic Bidding Compliance Letter
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Richard Matkin
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Agenda Item
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Ion Wave Technologies Inc. Compliance Letter
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11.
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Library Furniture for Otto Middle School - Co-op Purchase, Texas Association of School Boards BuyBoard
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Richard Matkin
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Agenda Item
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12.
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Selection of Architect and Construction Delivery Method
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Richard Matkin
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Agenda Item
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D.
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Recommended 2009-2010 Budget Amendments for December 15, 2009
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Richard Matkin
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Agenda Item
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Tab Sheets
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E.
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Head Start Continuation Grant Application 2010-2011
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Jim Hirsch
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Agenda Item
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F.
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Special Education Retainer Agreement with Walsh, Anderson, Brown, Aldridge & Gallegos, P.C.
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Danny Modisette
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Agenda Item
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G.
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Approval of Restated 403(b) Plan Document
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Richard Matkin
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Agenda Item
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Resolution
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Exhibit A
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VII.
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Naming of Middle School Principals
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Request Decision - Closure Required
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Danny Modisette
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VIII.
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CONSENT AGENDA:
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Request Decision - Closure Required
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A.
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Items Removed
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IX.
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CLOSED SESSION
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Closed Session will be held in the Colorado Room.
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A.
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Section 551.074:
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|
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Personnel: Resignations, employment, evaluation, appointment, assignments, terminations, non-renewal, additions and extension and/or renewal of contracts of individual teachers, individual administrators, individual support staff, and superintendent's evaluation and/or contract;
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|
B.
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Section 551.071:
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|
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Private consultation with the attorney regarding contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551; to receive legal advice regarding feeder school alignments and related issues.
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|
C.
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Section 551.072:
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Discuss purchase, exchange, lease, sale, or value of real property;
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D.
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Section 551.087:
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Deliberation regarding economic development negotiations;
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E.
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Section 551.082:
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School children; school district employees; disciplinary matter, or complaint.
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X.
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ADJOURNMENT
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