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September 24, 2007 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
2. SPECIAL RECOGNITION
3. OPEN FORUM
4. SPECIFIC PROGRAM REPORTS
4.E. Goods in Transit - Jim Hudspeth
4.F. Construction Update - Cliff Holden
4.G. Special Education Update
8. ADOPT AGENDA
9. CONSENT AGENDA
Attachments: (1)
9.K. Approval of Minutes of Previous Meetings:
9.K.12. Special Board Meeting on July 16, 2007
9.K.14. Workshop Meeting on August 6, 2007
Attachments: (1)
9.K.16. Regular Board Meeting on August 13, 2007
Attachments: (1)
9.K.18. Workshop Board Meeting on August 20, 2007
Attachments: (1)
9.K.20. Special Board Meeting on August 27, 2007
Attachments: (1)
9.V. Regular Reports of the Superintendent:
9.V.23. Routine Personnel Action
9.V.23.x. List of Resignations or Retirements
Attachments: (1)
9.V.26. Financial Reports
9.V.26.ab. Budget Status
Attachments: (1)
9.V.26.ad. Budget/Expenditure Comparison
9.V.26.af. Pledged Security Report
9.V.26.ai. Property Tax Collection Report
Attachments: (1)
9.V.26.ak. Requisitions Greater than $10,000
Attachments: (1)
9.V.26.am. RFP - Pest Control
9.V.26.ap. Quarterly Investment Report
9.V.26.as. Final Budget Amendment for General Fund, Food Service Fund and Debt Service Fund for 2006-07
9.V.48. Bond Projects
9.V.48.aw. Bond Budget Status
51. DISCUSSION ITEMS
Attachments: (1)
51.BA. Policy FMH (Local): Student Activities, Commencement
51.BD. Opportunity Fund Update
51.BG. HB 621 - Tax Exemption for Goods in Transit
51.BJ. Review Policy FNF (Local) Student Rights and Responsibilities, Interrogations and Searches, and the Extracurricular Code of Conduct
68. ACTION ITEMS
Attachments: (1)
68.BR. Consider Appraisers and Appraisal Calendar for 2007-08
68.BV. Consider Purchase of Document Cameras for Presentation Stations
68.CD. Consider and Review the Investment Policy and Investment Strategies
68.CH. Consider Warranty Deed of Land to BISD
68.CK. Consider Abandonment of Easement
68.CN. Nominate Candidates for the Johnson County Central Appraisal District
95. INFORMATION ITEM
Attachments: (1)
95.CS. Subsystem Reports
95.CS.98. Professional Development Subsystem Report
95.CS.101. Safety and Security Subsystem Report
Attachments: (1)
95.CS.103. Community and Staff Services - Day Care Subsystem Report
95.DC. Performance Data Reports
95.DC.108. Summer Institute and New Teachers Training - Summary Report
95.DC.117. Performance Based Monitoring Analysis System (PBMAS)
95.DC.121. Quarterly Report
123. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
124. 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:
124.DV. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
124.DY. Deliberation Regarding Real Property
130. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
131. ADJOURNMENT

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