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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: (1)
5.G. Hill College Maintenance Tax Election - Dr. Sheryl Kappus
5.J. Student Transfer Request - Nancy Haggerty
13. OPEN FORUM
14. PROGRAM BRIEFINGS
14.O. Delinquent Tax Collections - Lynn Stavinoha
14.R. Construction Update - Cliff Holden
14.S. SHW Update
14.T. Best Kits Show and Tell
21. ADOPT AGENDA
22. CONSENT AGENDA
Attachments: (1)
22.X. Approval of Minutes of Previous Meetings:
22.X.25. Special Board Meeting on June 2, 2008
22.X.27. Regular Board Meeting on June 16, 2008
Attachments: (1)
22.AC. Regular Reports of the Superintendent:
22.AC.30. Routine Personnel Action
22.AC.30.ae. List of Resignations or Retirements
Attachments: (1)
22.AC.33. Financial Reports
Attachments: (1)
22.AC.33.ai. Budget Status
Attachments: (1)
22.AC.33.ak. Budget/Expenditure Comparison
Attachments: (1)
22.AC.33.am. Budget Amendments
Attachments: (1)
22.AC.33.ao. Pledged Security Report
Attachments: (1)
22.AC.33.aq. Property Tax Collection Report
22.AC.33.as. Requisitions Greater than $10,000
22.AC.33.aw. D.A.R.E. Contract Participation Renewal
22.AC.33.az. Police/Liaison Contract for Renewal 2008-09
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: (1)
67.BQ. Review the Board Standard Operating Procedures Pamphlet
72. ACTION ITEMS
Attachments: (1)
72.BV. Visit the Network Operations Center
Attachments: (1)
72.BX. Consider TASB Policy Services Update 83
72.CB. Consider Adoption of the Student Code of Conduct for 2008-09
72.CD. Consider Changing Specific Board Meeting Dates 2008-09
72.CH. Consider Change in Fiscal Year
72.CJ. Consider Designating Unreserved Fund Balance
72.CL. Consider Change in Rental Rates
72.CP. Consider Citizen Appointment to Burleson Opportunity Fund
72.CS. Consider Purchase of Apple Computers
72.CW. Consider Declaration of Obsolete Equipment
72.CZ. Guaranteed Maximum Price (GMP) for High School #2 Concrete
Attachments: (1)
72.DB. Consider Purchase of Real Property
Attachments: (1)
108. INFORMATION ITEMS
Attachments: (1)
108.DF. Other Reports
108.DF.111. Bond Budget Status
108.DF.114. Report of Joint Utilization Committee (JUC) Meeting
Attachments: (1)
108.DF.116. Report Opportunity from Summer Leadership Institute (TASA) and NSBA Annual Convention Training
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

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