November 14, 2005 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. RECOGNITION OF SPECIAL GUESTS
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4. OPEN FORUM
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5. PROGRAM REPORT
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6. ADOPT AGENDA
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7. CONSENT AGENDA
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7.I. Approval of Minutes of Previous Meeting(s)
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7.I.10. Special Board Workshop Meeting on October 18, 2005
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7.I.12. Regular Board Meeting on October 24, 2005
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7.N. Regular Reports of the Superintendent
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7.N.15. Routine Personnel Action
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7.N.15.p. List of Resignations or Retirements
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7.N.18. Financial Reports
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7.N.18.t. Budget Status
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7.N.18.v. Budget/Expenditure Comparison
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7.N.18.x. Budget Amendments
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7.N.18.z. Pledged Security Report
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7.N.18.ac. Property Tax Collection Report
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7.N.18.ae. Capital Project Budget - Control
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7.N.18.ag. Requisitions Greater than $10,000
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36. DISCUSSION ITEMS
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36.AL. First Southwest Company - Possible Change in Financial Advisors
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43. ACTION ITEMS
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43.AS. Consider Amending Policy DCD (Local): Employment Practices: At-Will Employment
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43.AV. Consider Amending Policy FO (Local): Student Discipline
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43.AY. Consider Amending Policy DH (Local): Employee Standards of Conduct
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43.BB. Consider Adopting TASB Update 76
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43.BF. Central Appraisal District Board of Directors Election
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43.BI. Consider the Possible Sale of Utility Easement to the City of Burleson
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65. INFORMATION ITEMS
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65.BO. Subsystems Reports
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65.BO.68. Custodial Services Subsystem Report
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65.BO.71. Maintenance and Capital Projects Subsystem Report
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65.BO.73. Child Nutrition Subsystem Report
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65.BO.75. Health Services Subsystem Report
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65.BO.80. Bilingual/ESL Subsystem Report
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65.BO.82. Compensatory Education Subsystem Report
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65.BO.84. Human Resources Subsystem Report
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88. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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89. 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:
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89.CM. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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93. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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94. ADJOURNMENT
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