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August 11, 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. Jump Rope for Heart and Hoops for Heart Events
5.J. BYA Playfields - Matt Powell, City Councilman
13. OPEN FORUM
14. PROGRAM BRIEFINGS
14.O. Construction Update - Cliff Holden
14.P. SHW Update
17. ADOPT AGENDA
18. CONSENT AGENDA
Attachments: (1)
18.T. Approval of Minutes of Previous Meetings:
18.T.21. Special Board Meeting on June 24, 2008
18.T.23. Special Board Meeting July 14, 2008
18.T.25. Regular Board Meeting on July 28, 2008
18.AA. Regular Reports of the Superintendent:
18.AA.28. Routine Personnel Action
18.AA.28.ac. List of Resignations or Retirements
Attachments: (1)
18.AA.31. Financial Reports
Attachments: (1)
18.AA.31.ag. Budget Status
Attachments: (1)
18.AA.31.ai. Budget/Expenditure Comparison
18.AA.31.ak. Budget Amendments
Attachments: (1)
18.AA.31.am. Pledged Security Report
Attachments: (1)
18.AA.31.ao. Property Tax Collection Report
18.AA.31.aq. Requisitions Greater than $10,000
18.AA.31.at. Report of Payments over $10,000
18.AA.31.aw. Trinity Armored Contract Renewal
18.AA.31.az. General Liability Contract Participation Renewal
18.AA.31.bc. Absent Student Assistance Program (A.S.A.P.) Contract for 2008-09
65. DISCUSSION ITEMS
Attachments: (1)
65.BO. Calling a Branch Campus Maintenance Tax Election for Hill College
65.BR. Budget for Fiscal Year 2008-09
71. ACTION ITEMS
Attachments: (1)
71.BU. Consider Citizen Appointment to Board of Directors, Burleson Opportunity Fund
71.CB. RFP 08-24 Reconditioned Buses Purchase
83. INFORMATION ITEMS
Attachments: (1)
83.CG. Performance Data Reports
83.CX. Other Reports
106. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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:
107.DG. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
107.DH. Deliberation Regarding Real Property
107.DI. Deliberation Regarding Pending Litigation, if any
114. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
115. ADJOURNMENT

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