March 26, 2007 at 6:00 PM - Regular
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1. CALL TO ORDER
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1.B. Invocation
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1.C. Pledge of Allegiance
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4. RECOGNITION OF SPECIAL GUESTS
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5. DELEGATION
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5.G. Tracy Heffner and Maggie Kramer - Relay for Life
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10. OPEN FORUM
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11. SPECIFIC PROGRAM REPORTS
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11.L. Update on High School Grading Policy
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11.M. Johnson County Constable Program A.S.A.P. - 1st Semester Report
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14. ADOPT AGENDA
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15. CONSENT AGENDA
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15.Q. Regular Reports of the Superintendent
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15.Q.18. Approval of Minutes of Previous Meeting(s):
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15.Q.18.s. Regular Board Meeting on February 12, 2007
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15.Q.21. Routine Personnel Action
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15.Q.21.v. List of Resignations or Retirements
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15.Q.24. Monthly Financial Reports
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15.Q.24.z. Budget Status
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15.Q.24.ab. Budget/Expenditure Comparison
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15.Q.24.ad. Budget Amendments
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15.Q.24.af. Pledged Security Report
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15.Q.24.ai. Property Tax Collection Report
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15.Q.24.ak. Requisitions Greater than $10,000
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15.Q.24.an. RFP 07-11 Bus Surveillance Cameras
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15.Q.24.aq. Southwest Securities Contract Renewal
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15.Q.24.at. Quarterly Investment Report
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15.Q.49. Other
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15.Q.49.ax. Textbook Selection Recommendation
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15.Q.49.az. Set Dates for Credit By Examination Without Prior Instruction
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54. DISCUSSION ITEM
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54.BD. Consider Revising Policy EIC (Exhibit): Class Ranking: Advanced Courses to include AP Art History and AP Psychology
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54.BH. Planware GIS Module
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54.BJ. Update on Elementary Planning Process
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64. ACTION ITEM
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64.BN. Consider Revising Policy EIA (Local): Academic Achievement: Grading/Progress Reports to Parents
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64.BR. Consider Interlocal Agreement with Tarrant County Public Health Department
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64.BU. Consider Ratifying Call of Election
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75. INFORMATION ITEM
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75.BY. Subsystem Reports
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75.BY.78. Alternative School Programs
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75.BY.80. Energy Management and Building Security
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75.BY.82. Co-curricular and ExtraCurricular Activities Program
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75.BY.84. Financial Resources Subsystem Report
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75.BY.86. Guidance and Counseling
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75.BY.88. Special Education and Related Services
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75.CL. Other
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75.CL.91. Technology Plan to Comply with E-Plan
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94. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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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:
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95.CS. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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95.CT. Consultation with Attorney
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95.CT.99. Pending or Contemplated Litigation
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95.CT.100. Personnel
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95.CW. Consider Non-Administrative Staff Contract Recommendations
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103. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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104. ADJOURNMENT
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