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March 26, 2007 at 6:00 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. RECOGNITION OF SPECIAL GUESTS
5. DELEGATION
Attachments: (1)
5.G. Tracy Heffner and Maggie Kramer - Relay for Life
10. OPEN FORUM
11. SPECIFIC PROGRAM REPORTS
11.L. Update on High School Grading Policy
11.M. Johnson County Constable Program A.S.A.P. - 1st Semester Report
14. ADOPT AGENDA
15. CONSENT AGENDA
Attachments: (1)
15.Q. Regular Reports of the Superintendent
15.Q.18. Approval of Minutes of Previous Meeting(s):
15.Q.18.s. Regular Board Meeting on February 12, 2007
15.Q.21. Routine Personnel Action
15.Q.21.v. List of Resignations or Retirements
Attachments: (1)
15.Q.24. Monthly Financial Reports
Attachments: (1)
15.Q.24.z. Budget Status
Attachments: (1)
15.Q.24.ab. Budget/Expenditure Comparison
Attachments: (1)
15.Q.24.ad. Budget Amendments
Attachments: (1)
15.Q.24.af. Pledged Security Report
15.Q.24.ai. Property Tax Collection Report
Attachments: (1)
15.Q.24.ak. Requisitions Greater than $10,000
15.Q.24.an. RFP 07-11 Bus Surveillance Cameras
15.Q.24.aq. Southwest Securities Contract Renewal
15.Q.24.at. Quarterly Investment Report
15.Q.49. Other
15.Q.49.ax. Textbook Selection Recommendation
Attachments: (1)
15.Q.49.az. Set Dates for Credit By Examination Without Prior Instruction
Attachments: (1)
54. DISCUSSION ITEM
Attachments: (1)
54.BD. Consider Revising Policy EIC (Exhibit): Class Ranking: Advanced Courses to include AP Art History and AP Psychology
54.BH. Planware GIS Module
54.BJ. Update on Elementary Planning Process
64. ACTION ITEM
Attachments: (1)
64.BN. Consider Revising Policy EIA (Local): Academic Achievement: Grading/Progress Reports to Parents
64.BR. Consider Interlocal Agreement with Tarrant County Public Health Department
64.BU. Consider Ratifying Call of Election
75. INFORMATION ITEM
Attachments: (1)
75.BY. Subsystem Reports
75.BY.78. Alternative School Programs
75.BY.80. Energy Management and Building Security
75.BY.82. Co-curricular and ExtraCurricular Activities Program
75.BY.84. Financial Resources Subsystem Report
75.BY.86. Guidance and Counseling
75.BY.88. Special Education and Related Services
75.CL. Other
75.CL.91. Technology Plan to Comply with E-Plan
94. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
95. 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:
95.CS. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
95.CT. Consultation with Attorney
95.CT.99. Pending or Contemplated Litigation
95.CT.100. Personnel
95.CW. Consider Non-Administrative Staff Contract Recommendations
103. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
104. ADJOURNMENT

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