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March 10, 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.L. District-wide School Uniforms - Mary Kay McPherson
5.O. Disciplinary Concerns - Mr. & Mrs. Priestly Thompson, Sr.
18. OPEN FORUM
19. PROGRAM BRIEFINGS
19.T. Construction Update - Cliff Holden
21. ADOPT AGENDA
22. CONSENT AGENDA
Attachments: (1)
22.X. Approval of Minutes of Previous Meetings:
22.X.25. Regular Board Meeting on February 11, 2008
22.X.27. Workshop Session on February 25, 2008
22.AC. Regular Reports of the Superintendent:
22.AC.30. Routine Personnel Action
22.AC.30.ae. List of Resignations or Retirements
Attachments: (1)
22.AC.33. Financial Reports
Attachments: (1)
22.AC.33.ai. Budget Status
Attachments: (1)
22.AC.33.ak. Budget/Expenditure Comparison
22.AC.33.am. Budget Amendments
Attachments: (1)
22.AC.33.ao. Pledged Security Report
22.AC.33.aq. Property Tax Collection Report
22.AC.33.as. Requisitions Greater than $10,000
22.AC.33.av. Quarterly Investment Report
51. DISCUSSION ITEMS
Attachments: (1)
61. ACTION ITEMS
Attachments: (1)
61.BO. Consider Amending Policy CW (Local): New Facilities
61.BR. Consider Joint Use Agreement with City - Recreation Center
61.BU. Consider Permanent Sanitary Sewer Easement
61.BX. Consider Right-of-Way Easement Agreement
61.CA. Consider Elementary Math Textbook Adoption
Attachments: (1)
61.CC. Consider Purchase of Cameras for Checkout
85. INFORMATION ITEMS
Attachments: (1)
85.CI. Other Reports
85.CI.92. Report of Joint Utilization Committee
94. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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:
95.CS. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
95.CT. Deliberation Regarding Real Property
95.CV. Consider Non-Administrative Staff Contract Recommendations
95.DC. Deliberation Regarding Pending Litigation
108. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
109. ADJOURNMENT

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