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January 28, 2008 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. SPECIAL RECOGNITION
5. DELEGATION
6. OPEN FORUM
7. PROGRAM BRIEFING
7.H. School Naming Committee Recommendations
7.I. Construction Update - Cliff Holden
7.J. Update from SHW Architects
11. ADOPT AGENDA
12. CONSENT AGENDA
Attachments: (1)
12.N. Approval of Minutes of Previous Meetings:
12.N.15. Regular Board Meeting on December 10, 2007
12.Q. Regular Reports of the Superintendent:
12.Q.18. Routine Personnel Action
12.Q.18.s. List of Resignations or Retirements
Attachments: (1)
12.Q.21. Financial Reports
12.Q.21.w. Budget Status
Attachments: (1)
12.Q.21.y. Budget/Expenditure Comparison
12.Q.21.aa. Budget Amendments
Attachments: (1)
12.Q.21.ac. Pledged Security Report
Attachments: (1)
12.Q.21.ae. Property Tax Collection Report
Attachments: (1)
12.Q.21.ag. Requisitions Greater than $10,000
12.Q.21.aj. Consider RFP 08-05 School Bus Surveillance Systems
40. DISCUSSION ITEMS
Attachments: (1)
40.AP. Review Proposed Calendar for 2008-09 School Year
40.AS. Youth Council Appointments
40.AU. Consider a Workshop Date for Strategic Planning
49. ACTION ITEMS
Attachments: (1)
49.AY. Consider Annual Fiscal Audit for Year Ending August 31, 2007
65. INFORMATION ITEMS
Attachments: (1)
65.BO. Other Reports
65.BO.68. Special Education Update
Attachments: (1)
65.BO.70. Long Range Technology Plan Brief
65.BO.72. Bond Projects Update
65.BO.75. Cooperative Management Fees Report
65.BO.78. Public Relations DVD for Stribling Elementary School
79. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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:
80.CD. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
80.CF. Elementary School Principal Recommendations
80.CF.85. Principal at Frazier Elementary School
80.CF.86. Principal at Mound Elementary School
80.CF.87. Principal at Stribling Elementary School
80.CJ. Deliberation Regarding Real Property, if any
80.CL. Superintendent Evaluation
91. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
92. ADJOURNMENT

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