August 11, 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. Jump Rope for Heart and Hoops for Heart Events
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5.J. BYA Playfields - Matt Powell, City Councilman
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13. OPEN FORUM
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14. PROGRAM BRIEFINGS
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14.O. Construction Update - Cliff Holden
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14.P. SHW Update
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17. ADOPT AGENDA
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18. CONSENT AGENDA
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18.T. Approval of Minutes of Previous Meetings:
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18.T.21. Special Board Meeting on June 24, 2008
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18.T.23. Special Board Meeting July 14, 2008
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18.T.25. Regular Board Meeting on July 28, 2008
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18.AA. Regular Reports of the Superintendent:
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18.AA.28. Routine Personnel Action
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18.AA.28.ac. List of Resignations or Retirements
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18.AA.31. Financial Reports
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18.AA.31.ag. Budget Status
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18.AA.31.ai. Budget/Expenditure Comparison
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18.AA.31.ak. Budget Amendments
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18.AA.31.am. Pledged Security Report
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18.AA.31.ao. Property Tax Collection Report
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18.AA.31.aq. Requisitions Greater than $10,000
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18.AA.31.at. Report of Payments over $10,000
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18.AA.31.aw. Trinity Armored Contract Renewal
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18.AA.31.az. General Liability Contract Participation Renewal
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18.AA.31.bc. Absent Student Assistance Program (A.S.A.P.) Contract for 2008-09
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18.AA.31.bf. RFP 08-23 Printing Services
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65. DISCUSSION ITEMS
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65.BO. Calling a Branch Campus Maintenance Tax Election for Hill College
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65.BR. Budget for Fiscal Year 2008-09
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71. ACTION ITEMS
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71.BU. Consider Citizen Appointment to Board of Directors, Burleson Opportunity Fund
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71.BX. RFP 08-11 Student Transportation Contract
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71.CB. RFP 08-24 Reconditioned Buses Purchase
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83. INFORMATION ITEMS
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83.CG. Performance Data Reports
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83.CG.86. Accountability Ratings
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83.CX. Other Reports
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83.CX.103. Bond Budget Status
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106. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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107. 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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107.DG. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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107.DH. Deliberation Regarding Real Property
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107.DI. Deliberation Regarding Pending Litigation, if any
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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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