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May 12, 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. The Renting of School Facilities - Cathy Webb
10. OPEN FORUM
11. PROGRAM BRIEFINGS
11.L. Super Saturdays
11.M. Special Education Update - Overview of Parent Survey Results
11.N. Construction Update - Cliff Holden
11.O. SHW Update
16. ADOPT AGENDA
17. CONSENT AGENDA
Attachments: (1)
17.S. Approval of Minutes of Previous Meetings:
17.S.20. Regular Board Meeting on April 14, 2008
Attachments: (1)
17.S.22. Special Board Meeting - April 24, 2008
Attachments: (1)
17.X. Regular Reports of the Superintendent:
17.X.25. Routine Personnel Action
17.X.25.z. List of Resignations or Retirements
Attachments: (1)
17.X.28. Financial Reports
Attachments: (1)
17.X.28.ad. Budget Status
Attachments: (1)
17.X.28.af. Budget/Expenditure Comparison
17.X.28.ah. Budget Amendments
Attachments: (1)
17.X.28.aj. Pledged Security Report
Attachments: (1)
17.X.28.al. Property Tax Collection Report
17.X.28.an. Requisitions Greater than $10,000
17.X.28.au. Consider RFP 08-12 Community Education Camp T-shirts
17.X.28.ay. Consider RFP 08-14 Community Education Camp Basketballs
17.X.28.bc. Consider RFP 08-17 General Concrete Work
Attachments: (1)
17.X.28.be. Consider Student Voluntary and Catastrophic Insurance
17.X.61. Other
17.X.61.bj. Consider Expedited TEA Waiver for Senior Attendance Accounting - May TAKS Test Days
64. DISCUSSION ITEMS
Attachments: (1)
64.BN. Discuss Possible Amendments of Board Policy DEA (Local): Compensation and Benefits: Salaries and Wages and Policy DEC (Local): Compensation and Benefits: Leaves and Absences
70. ACTION ITEMS
Attachments: (1)
70.BT. Consider Amending Policy FNCA (Local): Student Conduct: Dress Code
70.BX. Consider School Name
70.CA. Consider Facility Lease Agreement
70.CD. Consider Guaranteed Maximum Price for Site Work Package High School #2
70.CG. Consider Declaration of Obsolete Property
88. INFORMATION ITEMS
88.CL. Performance Data Reports
88.CL.91. 2007-08 TAKS Results Update
88.CP. Other Reports
88.CP.95. Summer School Schedule
88.CP.97. Bond Projects Update
88.CP.100. NSBA Conference - Board Share
102. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
103. 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:
103.DA. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
103.DD. Deliberation Regarding Real Property
103.DF. Deliberation Regarding Pending Litigation
103.DG. Level III Complaint Presentation
114. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
115. ADJOURNMENT

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