August 13, 2007 at 6:30 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. OPEN FORUM
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5. DELEGATION
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5.F. Resolution R-1097-07 - The Burleson Opportunity Fund - Mayor Ken Shetter
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9. SPECIFIC PROGRAM REPORT
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9.J. Delinquent Tax Collections
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9.K. New Exemption of "Goods in Transit" - Local Option to Tax
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12. ADOPT AGENDA
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13. CONSENT AGENDA
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13.O. Regular Reports of the Superintendent
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13.O.16. Approval of Minutes of Previous Meeting(s):
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13.O.16.q. Regular Board Meeting on July 23, 2007
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13.O.19. Routine Personnel Action
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13.O.19.t. List of Resignations or Retirements, if any
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13.O.22. Monthly Financial Reports
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13.O.22.x. Budget Status
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13.O.22.z. Budget/Expenditure Comparison
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13.O.22.ab. Budget Amendments
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13.O.22.ad. Debt Service Fund Budget Amendments
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13.O.22.af. Pledged Security Report
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13.O.22.ai. Property Tax Collection Report
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13.O.22.ak. Requisitions Greater than $10,000
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13.O.40. Routine Contract Agreements
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13.O.40.ao. Property and Casualty Participation Renewal
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13.O.40.ar. General Liability Participation Renewal
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13.O.40.au. Workers' Compensation Participation Renewal
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13.O.40.ax. D.A.R.E. Contract Participation Renewal
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13.O.40.ba. S.R.O. Contract Participation Renewal
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13.O.40.bd. Durham Contract Participation Renewal
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13.O.40.bg. MOU with Johnson County JJAEP
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13.O.62. Bond Projects
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13.O.62.bk. Bond Budget Status
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65. DISCUSSION ITEM
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65.BO. Response to HB 3678
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72. ACTION ITEM
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72.BV. Consider Amendment to 2007-08 School Calendar
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72.BZ. Consider Board Meeting Schedule for the Year
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72.CC. Consider Purchase of Teacher Presentation Stations
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72.CF. Consider Purchase of Real Property
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72.CI. Consider Facility Lease Agreement
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72.CL. Consider Multi-Regional Child Nutrition Cooperative Purchasing Program
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93. INFORMATION ITEMS
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93.CQ. Subsystem Reports
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93.CQ.96. Elementary Instructional Program
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93.CQ.98. Middle School Instructional Program
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93.CQ.100. High School Instructional Program
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93.CX. Performance Data Reports
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93.CX.103. State Accountability Rating Report
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93.DD. Other Reports
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93.DD.109. Special Education Program Update
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93.DD.111. Summer School Report
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93.DD.114. Safety Report on Construction
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93.DD.116. Budget Update
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118. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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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:
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119.DQ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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119.DR. Discussion Regarding Real Property
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123. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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124. ADJOURNMENT
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