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