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September 12, 2005 at 6:30 PM - Regular

Agenda
1. INVOCATION
2. PLEDGE OF ALLEGIANCE
3. RECOGNITION OF SPECIAL GUESTS
4. OPEN FORUM
5. PROGRAM REPORT
Attachments: (1)
5.G. Enrollment Update
5.H. Student Drop Off and Pick up Traffic at the Academy at Nola Dunn Elementary School and Taylor Elementary School
9. ADOPT AGENDA
10. CONSENT AGENDA
Attachments: (1)
10.L. Approval of Minutes of Previous Meeting(s)
10.L.13. Regular Board Meeting on August 8, 2005
Attachments: (1)
10.L.15. Special Board Meeting on August 15, 2005
Attachments: (1)
10.L.17. Special Board Meeting on August 22, 2005
Attachments: (1)
10.L.19. Special Board Meeting on August 29, 2005
Attachments: (1)
10.U. Regular Reports of the Superintendent
10.U.22. Routine Personnel Action
10.U.22.w. List of Resignations or Retirements, if any
10.U.24. Monthly Financial Reports
Attachments: (1)
10.U.24.z. Budget Status
Attachments: (1)
10.U.24.ab. Budget/Expenditure Comparison
Attachments: (1)
10.U.24.ad. Budget Amendments
Attachments: (1)
10.U.24.af. Pledged Security Report
10.U.24.ai. Property Tax Collection Report
Attachments: (1)
10.U.24.ak. Capital Project Budget - Control
Attachments: (1)
10.U.39. Other
10.U.39.an. Renewal of DARE Agreement with the City of Burleson
10.U.39.aq. Renewal of SRO Agreement with the City of Burleson
10.U.39.au. Renewal of ASAP
Attachments: (2)
10.U.39.ax. Renewal of Storage Tank Liability Insurance
10.U.39.ba. Review of the Investment Policy and Investment Strategies
10.U.39.be. Innovative Courses - Parenting 1 and 2
10.U.39.bg. Consider 4-H Sanction as an Official Extracurricular Activity
63. DISCUSSION ITEMS
Attachments: (1)
63.BM. Possible Amendment of Policy EIF (Local): Academic Achievement: Graduation
63.BP. Possible Amendment of Policy EIC (Local): Academic Achievement: Class Ranking
71. ACTION ITEMS
Attachments: (1)
71.BU. Consider Changing October 10th Board Meeting
71.CF. Consider Adoption of Burleson ISD Tax Rate
87. INFORMATION ITEMS
Attachments: (1)
87.CK. Schedule of Reports to Board
87.CN. District Improvement Plan for 2005-06
87.CQ. Gifted and Talented Update
Attachments: (1)
87.CS. Federal Programs Update
87.DI. Safety and Security Update
87.DK. Financial Integrity Rating System of Texas (FIRST) Report
118. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
119. ADJOURN TO CLOSED SESSION
Description:  For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
119.DQ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
122. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
123. ADJOURNMENT

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