April 14, 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. Name Change of Mound Elementary School - Elizabeth Kirkpatrick
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10. OPEN FORUM
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11. PROGRAM BRIEFINGS
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11.L. Presentation Regarding JPS School-Based Health Care Center - Ron Stutes
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11.M. Construction Update - Cliff Holden
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11.N. SHW Update
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15. ADOPT AGENDA
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16. CONSENT AGENDA
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16.R. Approval of Minutes of Previous Meetings:
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16.R.19. Workshop Meeting - Subsystem Reports - March 3, 2008
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16.R.21. Regular Board Meeting on March 10, 2008
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16.W. Regular Reports of the Superintendent:
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16.W.24. Routine Personnel Action
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16.W.24.y. List of Resignations or Retirements
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16.W.27. Financial Reports
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16.W.27.ac. Budget Status
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16.W.27.ae. Budget/Expenditure Comparison
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16.W.27.ag. Budget Amendments
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16.W.27.ai. Pledged Security Report
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16.W.27.ak. Property Tax Collection Report
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16.W.27.am. Requisitions Greater than $10,000
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16.W.42. Other
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16.W.42.aq. Credit by Exam
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16.W.42.as. Consider Declaration of Obsolete Equipment
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48. DISCUSSION ITEMS
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48.AX. Consider a Workshop Date for Subsystem Reports
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48.AZ. School Uniform Policy
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48.BG. Bartlett Park Recreation Center MOU
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62. ACTION ITEMS
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62.BL. TASB Update 82
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62.BP. Attendance Zone Realignment Committee Recommendations
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62.BT. Consider Permanent Gas Line Easement
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62.BY. Consider Amendment of Oil and Gas Lease
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62.CB. Consider Purchase of Real Property
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62.CE. Consider Cancelling May 10, 2008 Trustee Election Due to Unopposed Candidates
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88. INFORMATION ITEMS
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88.CL. Other Reports
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88.CL.91. TAKS Results for March 2008
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88.CL.96. Bond Projects Update
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88.CL.99. Review of Policy FDA (Local): Admissions: Interdistrict Transfers
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101. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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102. 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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102.CZ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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102.DB. Deliberation Regarding Real Property
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102.DD. Deliberation Regarding Pending Litigation
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109. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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110. ADJOURNMENT
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