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February 11, 2008 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. SPECIAL RECOGNITION
5. DELEGATION
Attachments: (1)
5.G. Adult Probation - Judge Bill Bosworth
5.H. District-wide School Uniforms - Mary Kay McPherson
11. OPEN FORUM
12. PROGRAM BRIEFINGS
Attachments: (1)
12.N. Textbook Adoption
12.O. Johnson County Constable Program A.S.A.P. - 1st Semester Report
12.R. Construction Update - Cliff Holden
12.S. Update from SHW Architects
20. ADOPT AGENDA
21. CONSENT AGENDA
Attachments: (1)
21.W. Approval of Minutes of Previous Meetings:
21.W.24. Workshop Session on January 14, 2008
Attachments: (1)
21.W.26. Regular Board Meeting on January 28, 2008
Attachments: (1)
21.AB. Regular Reports of the Superintendent:
21.AB.29. Routine Personnel Action
21.AB.29.ad. List of Resignations or Retirements
Attachments: (1)
21.AB.32. Financial Reports
21.AB.32.ah. Budget Status
Attachments: (1)
21.AB.32.aj. Budget/Expenditure Comparison
21.AB.32.al. Budget Amendments
21.AB.32.an. Pledged Security Report
Attachments: (1)
21.AB.32.ap. Property Tax Collection Report
Attachments: (1)
21.AB.32.ar. Requisitions Greater than $10,000
47. DISCUSSION ITEMS
Attachments: (1)
47.AW. Consider a Workshop Date for Subsystem Reports
47.AY. Joint Utilization Committee - City Aquatics Center
47.BB. Discuss Amending Policy CW (Local): New Facilities
47.BE. Discuss School Naming Committee Recommendations
60. ACTION ITEMS
Attachments: (1)
60.BJ. Consider Adoption of School Calendar for 2008-09 School Year
69. INFORMATION ITEMS
Attachments: (1)
69.BS. Performance Data Reports
69.BS.72. Leaver, Completion, Dropout Rate
69.BV. Other Reports
69.BV.75. Bond Projects Update
69.BV.78. Joint Utilization Committee Report
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. Deliberation Regarding Real Property, if any
80.CH. Consider Administrative Staff Contract Recommendations
80.CK. Deliberation Regarding Pending Litigation
90. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
91. ADJOURNMENT

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