November 12, 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. SPECIAL RECOGNITION
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5. DELEGATION
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5.F. Burleson Heritage Foundation - Carolyn Kerr and Dorothy Nash
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9. OPEN FORUM
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10. PROGRAM BRIEFING
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10.K. Construction Update - Cliff Holden
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12. ADOPT AGENDA
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13. CONSENT AGENDA
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13.O. Approval of Minutes of Previous Meetings:
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13.O.16. Special Board Meeting on October 15, 2007
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13.O.18. Regular Board Meeting on October 22, 2007
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13.T. Regular Reports of the Superintendent:
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13.T.21. Routine Personnel Action
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13.T.21.v. List of Resignations or Retirements
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13.T.24. Financial Reports
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13.T.24.z. Budget Status
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13.T.24.ab. Budget/Expenditure Comparison
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13.T.24.ad. Budget Amendments
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13.T.24.af. Pledged Security Report
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13.T.24.ah. Property Tax Collection Report
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13.T.24.aj. Requisitions Greater than $10,000
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39. DISCUSSION ITEMS
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39.AO. Policy FNCA (Local): Student Conduct: Dress Code
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45. ACTION ITEMS
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45.AU. Review Policy FMH (Local): Student Activities, Commencement
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45.AY. Consider Policy FNF (Local): Student Rights and Responsibilities, Interrogations and Searches
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45.BD. Consider Update 81 - TASB Policy Services
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45.BH. Cast Ballot for the Central Appraisal District (CAD) Board Members for Johnson County
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45.BK. Consider Declaration of Obsolete Items
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45.BR. Consider Assignment of Oil and Gas Lease
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45.BU. Consider Supplemental Right of Way Agreement
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45.BX. Consider U.S. Communities Government Purchasing Alliance
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45.CA. Consider RFP 08-03 Gas Line to Summercrest Elementary School
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45.CE. Consider Purchase of Laptop Computers
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87. INFORMATION ITEM
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87.CK. Subsystem Reports
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87.CK.90. Compensatory Education Subsystem Report
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87.CK.92. Bilingual/ESL Subsystem Report
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87.CK.94. Human Resources Subsystem Report
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87.CK.96. Health Services Subsystem Report
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87.CK.103. Federal Programs Subsystem Report
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87.DC. Performance Data Reports
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87.DC.108. SAT, ACT, Advanced Placement Scores for 2006-07
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87.DG. Other Reports
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87.DG.112. Bond Projects
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116. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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117. 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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117.DO. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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117.DQ. Deliberation Regarding Real Property
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125. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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126. ADJOURNMENT
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