March 10, 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. Relay For Life - Sally Ellertson
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5.L. District-wide School Uniforms - Mary Kay McPherson
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5.O. Disciplinary Concerns - Mr. & Mrs. Priestly Thompson, Sr.
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18. OPEN FORUM
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19. PROGRAM BRIEFINGS
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19.T. Construction Update - Cliff Holden
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21. ADOPT AGENDA
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22. CONSENT AGENDA
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22.X. Approval of Minutes of Previous Meetings:
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22.X.25. Regular Board Meeting on February 11, 2008
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22.X.27. Workshop Session on February 25, 2008
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22.AC. Regular Reports of the Superintendent:
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22.AC.30. Routine Personnel Action
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22.AC.30.ae. List of Resignations or Retirements
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22.AC.33. Financial Reports
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22.AC.33.ai. Budget Status
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22.AC.33.ak. Budget/Expenditure Comparison
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22.AC.33.am. Budget Amendments
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22.AC.33.ao. Pledged Security Report
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22.AC.33.aq. Property Tax Collection Report
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22.AC.33.as. Requisitions Greater than $10,000
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22.AC.33.av. Quarterly Investment Report
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51. DISCUSSION ITEMS
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51.BA. TASB Update 82
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51.BE. Boundary Line Committee Recommendations
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61. ACTION ITEMS
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61.BK. Consider Naming Two New Schools
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61.BO. Consider Amending Policy CW (Local): New Facilities
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61.BR. Consider Joint Use Agreement with City - Recreation Center
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61.BU. Consider Permanent Sanitary Sewer Easement
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61.BX. Consider Right-of-Way Easement Agreement
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61.CA. Consider Elementary Math Textbook Adoption
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61.CC. Consider Purchase of Cameras for Checkout
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85. INFORMATION ITEMS
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85.CI. Other Reports
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85.CI.88. Bond Projects Update
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85.CI.92. Report of Joint Utilization Committee
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94. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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95. 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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95.CS. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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95.CT. Deliberation Regarding Real Property
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95.CV. Consider Non-Administrative Staff Contract Recommendations
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95.DC. Deliberation Regarding Pending Litigation
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108. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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109. ADJOURNMENT
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