June 16, 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. OATH OF OFFICE
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5. REORGANIZATION OF THE BOARD
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7. SPECIAL RECOGNITION
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8. DELEGATION
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8.J. Student Retention - Doug Moore
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13. OPEN FORUM
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14. PROGRAM BRIEFINGS
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14.P. Construction Update - Cliff Holden
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14.Q. SHW Update
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14.R. Annual A.S.A.P. Report
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21. ADOPT AGENDA
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22. CONSENT AGENDA
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22.X. Approval of Minutes of Previous Meetings:
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22.X.25. Special Board Meeting on May 4, 2008
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22.X.27. Regular Board Meeting on May 12, 2008
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22.X.29. Special Board Meeting on May 28, 2008
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22.AE. Regular Reports of the Superintendent:
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22.AE.32. Routine Personnel Action
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22.AE.32.ag. List of Resignations or Retirements
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22.AE.35. Financial Reports
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22.AE.35.ak. Budget Status
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22.AE.35.am. Budget/Expenditure Comparison
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22.AE.35.ao. Budget Amendments
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22.AE.35.aq. Pledged Security Report
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22.AE.35.as. Property Tax Collection Report
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22.AE.35.au. Requisitions Greater than $10,000
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22.AE.35.ax. Quarterly Investment Report
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22.AE.35.ba. Consider RFP 08-10 Custodial Supplies
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22.AE.35.bd. Consider RFP 08-11 Student Transportation
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22.AE.35.bg. Consider RFP 08-13 Cosmetology Supplies
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22.AE.35.bj. Consider RFP 08-15 Athletic/Drill Team Supplies
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22.AE.35.bm. Consider RFP 08-16 Catalog Consumable Teaching Supplies
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22.AE.35.bp. Consider RFP 08-19 Special Ed Vocational Transition Training Curriculum and Lab
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22.AE.35.bt. Consider RFP 08-20 Lockers
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22.AE.35.bx. Consider RFP 08-21 Mineral Royalty Lease
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22.AE.35.ca. Consider RFQ 08-22 Floor Scrubbers
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22.AE.35.ce. Audit Services Renewal
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22.AE.35.ch. MOU for Johnson County - JJAEP
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89. DISCUSSION ITEMS
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89.CM. Discuss Gas Line Easement
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89.CP. Rental Rates, Rental Policy, Quantity of Rentals by Type of Building
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89.CT. Discuss Change in Fiscal Year
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89.CV. Discuss Petition for Annexation
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89.DA. Budget for Fiscal Year 2008-09
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89.DC. Discuss TASB Update 83
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89.DG. Discuss Changing July Meeting Date
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114. ACTION ITEMS
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114.DL. 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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114.DP. Consider Centex Emminent Domain
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114.DS. Consider Purchase of Dell Computers
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114.DU. Consider Purchase of Apple Computers
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114.DW. Consider Purchase of Apple Servers and Services
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129. INFORMATION ITEMS
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129.EA. Performance Data Reports
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129.EA.132. 2007-08 TAKS Results Update
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129.EE. Other Reports
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129.EE.136. Summer School Schedule
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129.EE.138. Math and Science Instruction Improvement Plan
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129.EE.141. Bond Projects Update
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129.EE.144. Update Regarding JUC Meeting
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129.EE.146. Summer Leadership Institute (TASA) and NSBA Conference - Board Share
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148. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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149. 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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149.EU. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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149.EX. Deliberation Regarding Real Property
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149.EZ. Deliberation Regarding Pending Litigation, if any
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157. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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158. ADJOURNMENT
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