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April 14, 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. Name Change of Mound Elementary School - Elizabeth Kirkpatrick
10. OPEN FORUM
11. PROGRAM BRIEFINGS
11.L. Presentation Regarding JPS School-Based Health Care Center - Ron Stutes
11.M. Construction Update - Cliff Holden
11.N. SHW Update
15. ADOPT AGENDA
16. CONSENT AGENDA
Attachments: (1)
16.R. Approval of Minutes of Previous Meetings:
16.R.19. Workshop Meeting - Subsystem Reports - March 3, 2008
16.R.21. Regular Board Meeting on March 10, 2008
Attachments: (1)
16.W. Regular Reports of the Superintendent:
16.W.24. Routine Personnel Action
16.W.24.y. List of Resignations or Retirements
Attachments: (1)
16.W.27. Financial Reports
Attachments: (1)
16.W.27.ac. Budget Status
Attachments: (1)
16.W.27.ae. Budget/Expenditure Comparison
Attachments: (1)
16.W.27.ag. Budget Amendments
16.W.27.ai. Pledged Security Report
Attachments: (1)
16.W.27.ak. Property Tax Collection Report
16.W.27.am. Requisitions Greater than $10,000
16.W.42. Other
16.W.42.aq. Credit by Exam
Attachments: (1)
16.W.42.as. Consider Declaration of Obsolete Equipment
48. DISCUSSION ITEMS
Attachments: (1)
48.AX. Consider a Workshop Date for Subsystem Reports
48.BG. Bartlett Park Recreation Center MOU
62. ACTION ITEMS
Attachments: (1)
62.BY. Consider Amendment of Oil and Gas Lease
62.CB. Consider Purchase of Real Property
62.CE. Consider Cancelling May 10, 2008 Trustee Election Due to Unopposed Candidates
88. INFORMATION ITEMS
Attachments: (1)
88.CL. Other Reports
88.CL.96. Bond Projects Update
88.CL.99. Review of Policy FDA (Local): Admissions: Interdistrict Transfers
Attachments: (1)
101. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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:
102.CZ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
102.DB. Deliberation Regarding Real Property
102.DD. Deliberation Regarding Pending Litigation
109. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
110. ADJOURNMENT

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