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October 22, 2007 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. PUBLIC HEARING
4.E. School FIRST Rating
4.F. Taxation of Goods In Transit (HB 621)
7. SPECIAL RECOGNITION
8. OPEN FORUM
9. SPECIFIC PROGRAM REPORTS
Attachments: (1)
9.P. Special Education Update - Tana Hubbard
17. ADOPT AGENDA
18. CONSENT AGENDA
Attachments: (1)
18.T. Approval of Minutes of Previous Meetings:
18.T.21. Regular Board Meeting on September 24, 2007
18.T.23. Workshop Board Meeting on October 1, 2007
18.Y. Regular Reports of the Superintendent:
18.Y.26. Routine Personnel Action
18.Y.26.aa. List of Resignations or Retirements
Attachments: (1)
18.Y.29. Financial Reports
Attachments: (1)
18.Y.29.ae. Budget Status
Attachments: (1)
18.Y.29.ag. Budget/Expenditure Comparison
18.Y.29.ai. Budget Amendments
Attachments: (1)
18.Y.29.ak. Pledged Security Report
Attachments: (1)
18.Y.29.am. Property Tax Collection Report
Attachments: (1)
18.Y.29.ao. Requisitions Greater than $10,000
18.Y.29.ar. RFP 08-01- General Concrete Work
47. DISCUSSION ITEMS
Attachments: (1)
47.AW. Textbook Adoption Committee
Attachments: (1)
47.AY. Consider Update 81 - TASB Policy Services
55. ACTION ITEMS
Attachments: (1)
55.BE. Consider Federal Applications - Designee
55.BG. Consider Purchasing Voice Mail Hardware and Software
55.BK. Consider Burleson Opportunity Fund
55.BN. Discussion and Action on Proposal to Tax Goods in Transit Under Tax Code 11.253 for 2008 Forward
73. INFORMATION ITEM
Attachments: (1)
73.BW. Subsystem Reports
73.BW.76. Maintenance and Capital Projects Subsystem Report
73.BW.79. Custodial Services Subsystem Report
73.BW.81. Voice and Network Services Subsystem Report
73.BW.83. Data Services Subsystem Report
73.BW.85. Technical Services Subsystem Report
Attachments: (1)
73.CI. Performance Data Reports
73.CI.88. Texas Primary Reading Inventory (TPRI)
73.CI.90. School FIRST Rating
73.CP. Other Reports
73.CP.95. Bond Projects
73.CP.98. Masonic Lodge #649 - Place Cornerstones on New Buildings
101. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
103. 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:
103.CZ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
103.DB. Deliberation Regarding Real Property
103.DC. Level 3 - Appeal of Student Discipline Decision
111. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
112. ADJOURNMENT

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