February 11, 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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5.G. Adult Probation - Judge Bill Bosworth
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5.H. District-wide School Uniforms - Mary Kay McPherson
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11. OPEN FORUM
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12. PROGRAM BRIEFINGS
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12.N. Textbook Adoption
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12.O. Johnson County Constable Program A.S.A.P. - 1st Semester Report
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12.R. Construction Update - Cliff Holden
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12.S. Update from SHW Architects
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20. ADOPT AGENDA
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21. CONSENT AGENDA
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21.W. Approval of Minutes of Previous Meetings:
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21.W.24. Workshop Session on January 14, 2008
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21.W.26. Regular Board Meeting on January 28, 2008
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21.AB. Regular Reports of the Superintendent:
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21.AB.29. Routine Personnel Action
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21.AB.29.ad. List of Resignations or Retirements
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21.AB.32. Financial Reports
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21.AB.32.ah. Budget Status
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21.AB.32.aj. Budget/Expenditure Comparison
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21.AB.32.al. Budget Amendments
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21.AB.32.an. Pledged Security Report
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21.AB.32.ap. Property Tax Collection Report
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21.AB.32.ar. Requisitions Greater than $10,000
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47. DISCUSSION ITEMS
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47.AW. Consider a Workshop Date for Subsystem Reports
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47.AY. Joint Utilization Committee - City Aquatics Center
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47.BB. Discuss Amending Policy CW (Local): New Facilities
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47.BE. Discuss School Naming Committee Recommendations
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60. ACTION ITEMS
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60.BJ. Consider Adoption of School Calendar for 2008-09 School Year
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60.BM. RFP 08-06 Shade Structures
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69. INFORMATION ITEMS
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69.BS. Performance Data Reports
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69.BS.72. Leaver, Completion, Dropout Rate
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69.BV. Other Reports
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69.BV.75. Bond Projects Update
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69.BV.78. Joint Utilization Committee Report
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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. Deliberation Regarding Real Property, if any
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80.CH. Consider Administrative Staff Contract Recommendations
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80.CK. Deliberation Regarding Pending Litigation
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90. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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91. ADJOURNMENT
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