January 28, 2008 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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6. OPEN FORUM
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7. PROGRAM BRIEFING
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7.H. School Naming Committee Recommendations
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7.I. Construction Update - Cliff Holden
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7.J. Update from SHW Architects
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11. ADOPT AGENDA
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12. CONSENT AGENDA
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12.N. Approval of Minutes of Previous Meetings:
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12.N.15. Regular Board Meeting on December 10, 2007
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12.Q. Regular Reports of the Superintendent:
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12.Q.18. Routine Personnel Action
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12.Q.18.s. List of Resignations or Retirements
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12.Q.21. Financial Reports
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12.Q.21.w. Budget Status
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12.Q.21.y. Budget/Expenditure Comparison
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12.Q.21.aa. Budget Amendments
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12.Q.21.ac. Pledged Security Report
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12.Q.21.ae. Property Tax Collection Report
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12.Q.21.ag. Requisitions Greater than $10,000
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12.Q.21.aj. Consider RFP 08-05 School Bus Surveillance Systems
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40. DISCUSSION ITEMS
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40.AP. Review Proposed Calendar for 2008-09 School Year
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40.AS. Youth Council Appointments
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40.AU. Consider a Workshop Date for Strategic Planning
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49. ACTION ITEMS
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49.AY. Consider Annual Fiscal Audit for Year Ending August 31, 2007
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49.BA. Consider Approval to Call Election for School Board Members
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49.BI. Consider Purchase of Microsoft Office Licenses
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65. INFORMATION ITEMS
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65.BO. Other Reports
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65.BO.68. Special Education Update
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65.BO.70. Long Range Technology Plan Brief
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65.BO.72. Bond Projects Update
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65.BO.75. Cooperative Management Fees Report
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65.BO.78. Public Relations DVD for Stribling Elementary School
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79. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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80. 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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80.CD. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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80.CF. Elementary School Principal Recommendations
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80.CF.85. Principal at Frazier Elementary School
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80.CF.86. Principal at Mound Elementary School
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80.CF.87. Principal at Stribling Elementary School
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80.CJ. Deliberation Regarding Real Property, if any
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80.CL. Superintendent Evaluation
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91. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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92. ADJOURNMENT
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