October 22, 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. PUBLIC HEARING
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4.E. School FIRST Rating
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4.F. Taxation of Goods In Transit (HB 621)
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7. SPECIAL RECOGNITION
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8. OPEN FORUM
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9. SPECIFIC PROGRAM REPORTS
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9.K. Construction Update - Cliff Holden
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9.P. Special Education Update - Tana Hubbard
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17. ADOPT AGENDA
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18. CONSENT AGENDA
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18.T. Approval of Minutes of Previous Meetings:
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18.T.21. Regular Board Meeting on September 24, 2007
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18.T.23. Workshop Board Meeting on October 1, 2007
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18.Y. Regular Reports of the Superintendent:
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18.Y.26. Routine Personnel Action
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18.Y.26.aa. List of Resignations or Retirements
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18.Y.29. Financial Reports
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18.Y.29.ae. Budget Status
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18.Y.29.ag. Budget/Expenditure Comparison
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18.Y.29.ai. Budget Amendments
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18.Y.29.ak. Pledged Security Report
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18.Y.29.am. Property Tax Collection Report
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18.Y.29.ao. Requisitions Greater than $10,000
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18.Y.29.ar. RFP 08-01- General Concrete Work
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47. DISCUSSION ITEMS
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47.AW. Textbook Adoption Committee
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47.AY. Consider Update 81 - TASB Policy Services
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55. ACTION ITEMS
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55.BE. Consider Federal Applications - Designee
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55.BG. Consider Purchasing Voice Mail Hardware and Software
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55.BK. Consider Burleson Opportunity Fund
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55.BN. Discussion and Action on Proposal to Tax Goods in Transit Under Tax Code 11.253 for 2008 Forward
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55.BQ. RFP 08-02 Gas Line Construction
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73. INFORMATION ITEM
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73.BW. Subsystem Reports
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73.BW.76. Maintenance and Capital Projects Subsystem Report
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73.BW.79. Custodial Services Subsystem Report
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73.BW.81. Voice and Network Services Subsystem Report
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73.BW.83. Data Services Subsystem Report
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73.BW.85. Technical Services Subsystem Report
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73.CI. Performance Data Reports
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73.CI.88. Texas Primary Reading Inventory (TPRI)
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73.CI.90. School FIRST Rating
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73.CP. Other Reports
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73.CP.95. Bond Projects
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73.CP.98. Masonic Lodge #649 - Place Cornerstones on New Buildings
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101. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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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:
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103.CZ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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103.DB. Deliberation Regarding Real Property
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103.DC. Level 3 - Appeal of Student Discipline Decision
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111. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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112. ADJOURNMENT
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