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June 16, 2008 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. OATH OF OFFICE
5. REORGANIZATION OF THE BOARD
7. SPECIAL RECOGNITION
8. DELEGATION
Attachments: (1)
8.J. Student Retention - Doug Moore
13. OPEN FORUM
14. PROGRAM BRIEFINGS
Attachments: (1)
14.P. Construction Update - Cliff Holden
14.Q. SHW Update
14.R. Annual A.S.A.P. Report
21. ADOPT AGENDA
22. CONSENT AGENDA
Attachments: (1)
22.X. Approval of Minutes of Previous Meetings:
22.X.25. Special Board Meeting on May 4, 2008
Attachments: (1)
22.X.27. Regular Board Meeting on May 12, 2008
Attachments: (1)
22.X.29. Special Board Meeting on May 28, 2008
Attachments: (1)
22.AE. Regular Reports of the Superintendent:
22.AE.32. Routine Personnel Action
22.AE.32.ag. List of Resignations or Retirements
Attachments: (1)
22.AE.35. Financial Reports
Attachments: (1)
22.AE.35.ak. Budget Status
Attachments: (1)
22.AE.35.am. Budget/Expenditure Comparison
22.AE.35.ao. Budget Amendments
Attachments: (1)
22.AE.35.aq. Pledged Security Report
Attachments: (1)
22.AE.35.as. Property Tax Collection Report
22.AE.35.au. Requisitions Greater than $10,000
22.AE.35.ax. Quarterly Investment Report
22.AE.35.ba. Consider RFP 08-10 Custodial Supplies
22.AE.35.bd. Consider RFP 08-11 Student Transportation
22.AE.35.bg. Consider RFP 08-13 Cosmetology Supplies
22.AE.35.bj. Consider RFP 08-15 Athletic/Drill Team Supplies
22.AE.35.bm. Consider RFP 08-16 Catalog Consumable Teaching Supplies
22.AE.35.bp. Consider RFP 08-19 Special Ed Vocational Transition Training Curriculum and Lab
22.AE.35.bx. Consider RFP 08-21 Mineral Royalty Lease
22.AE.35.ce. Audit Services Renewal
22.AE.35.ch. MOU for Johnson County - JJAEP
89. DISCUSSION ITEMS
Attachments: (1)
89.CP. Rental Rates, Rental Policy, Quantity of Rentals by Type of Building
89.CT. Discuss Change in Fiscal Year
Attachments: (1)
89.DA. Budget for Fiscal Year 2008-09
Attachments: (1)
89.DG. Discuss Changing July Meeting Date
114. ACTION ITEMS
Attachments: (1)
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
114.DP. Consider Centex Emminent Domain
114.DS. Consider Purchase of Dell Computers
114.DU. Consider Purchase of Apple Computers
114.DW. Consider Purchase of Apple Servers and Services
129. INFORMATION ITEMS
Attachments: (1)
129.EA. Performance Data Reports
129.EA.132. 2007-08 TAKS Results Update
129.EE. Other Reports
129.EE.136. Summer School Schedule
129.EE.138. Math and Science Instruction Improvement Plan
129.EE.141. Bond Projects Update
129.EE.144. Update Regarding JUC Meeting
Attachments: (1)
129.EE.146. Summer Leadership Institute (TASA) and NSBA Conference - Board Share
148. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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:
149.EU. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
149.EX. Deliberation Regarding Real Property
149.EZ. Deliberation Regarding Pending Litigation, if any
157. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
158. ADJOURNMENT

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