July 28, 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:
()
|
|
5.G. Hill College Maintenance Tax Election - Dr. Sheryl Kappus
Attachments:
()
|
|
5.J. Student Transfer Request - Nancy Haggerty
Attachments:
()
|
|
13. OPEN FORUM
|
|
14. PROGRAM BRIEFINGS
|
|
14.O. Delinquent Tax Collections - Lynn Stavinoha
Attachments:
()
|
|
14.R. Construction Update - Cliff Holden
|
|
14.S. SHW Update
|
|
14.T. Best Kits Show and Tell
|
|
21. ADOPT AGENDA
|
|
22. CONSENT AGENDA
Attachments:
()
|
|
22.X. Approval of Minutes of Previous Meetings:
|
|
22.X.25. Special Board Meeting on June 2, 2008
Attachments:
()
|
|
22.X.27. Regular Board Meeting on June 16, 2008
Attachments:
()
|
|
22.AC. Regular Reports of the Superintendent:
|
|
22.AC.30. Routine Personnel Action
|
|
22.AC.30.ae. List of Resignations or Retirements
Attachments:
()
|
|
22.AC.33. Financial Reports
Attachments:
()
|
|
22.AC.33.ai. Budget Status
Attachments:
()
|
|
22.AC.33.ak. Budget/Expenditure Comparison
Attachments:
()
|
|
22.AC.33.am. Budget Amendments
Attachments:
()
|
|
22.AC.33.ao. Pledged Security Report
Attachments:
()
|
|
22.AC.33.aq. Property Tax Collection Report
Attachments:
()
|
|
22.AC.33.as. Requisitions Greater than $10,000
Attachments:
()
|
|
22.AC.33.aw. D.A.R.E. Contract Participation Renewal
Attachments:
()
|
|
22.AC.33.az. Police/Liaison Contract for Renewal 2008-09
Attachments:
()
|
|
22.AC.33.bc. Workers Compensation Participation Renewal
|
|
22.AC.33.bf. Property and Casualty Participation Renewal
|
|
22.AC.33.bi. Waste Management Contract Renewal
|
|
22.AC.33.bl. Pest Control Contract Renewal
|
|
67. DISCUSSION ITEMS
Attachments:
()
|
|
67.BQ. Review the Board Standard Operating Procedures Pamphlet
Attachments:
()
|
|
72. ACTION ITEMS
Attachments:
()
|
|
72.BV. Visit the Network Operations Center
Attachments:
()
|
|
72.BX. Consider TASB Policy Services Update 83
|
|
72.CB. Consider Adoption of the Student Code of Conduct for 2008-09
Attachments:
()
|
|
72.CD. Consider Changing Specific Board Meeting Dates 2008-09
|
|
72.CH. Consider Change in Fiscal Year
Attachments:
()
|
|
72.CJ. Consider Designating Unreserved Fund Balance
Attachments:
()
|
|
72.CL. Consider Change in Rental Rates
|
|
72.CP. Consider Citizen Appointment to Burleson Opportunity Fund
Attachments:
()
|
|
72.CS. Consider Purchase of Apple Computers
Attachments:
()
|
|
72.CW. Consider Declaration of Obsolete Equipment
Attachments:
()
|
|
72.CZ. Guaranteed Maximum Price (GMP) for High School #2 Concrete
Attachments:
()
|
|
72.DB. Consider Purchase of Real Property
Attachments:
()
|
|
108. INFORMATION ITEMS
Attachments:
()
|
|
108.DF. Other Reports
|
|
108.DF.111. Bond Budget Status
Attachments:
()
|
|
108.DF.114. Report of Joint Utilization Committee (JUC) Meeting
Attachments:
()
|
|
108.DF.116. Report Opportunity from Summer Leadership Institute (TASA) and NSBA Annual Convention Training
Attachments:
()
|
|
118. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
119. 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:
|
|
119.DQ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
|
|
119.DS. Deliberation Regarding Real Property
|
|
119.DT. Deliberation Regarding Pending Litigation, if any
|
|
125. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
126. ADJOURNMENT
|
