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September 8, 2008 at 6:00 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. SPECIAL RECOGNITION
5. OPEN FORUM
6. PROGRAM BRIEFINGS
Attachments: (1)
6.H. Monday Night Scholastic School
Attachments: (1)
6.J. Construction Update - Cliff Holden
6.K. SHW Update
12. ADOPT AGENDA
13. CONSENT AGENDA
Attachments: (1)
13.O. Approval of Minutes of Previous Meetings:
13.O.16. Special Board Meeting on July 31, 2008
Attachments: (1)
13.O.18. Regular Board Meeting on August 11, 2008
13.O.20. Special Board Meeting August 18, 2008
13.O.22. Special Board Meeting August 25, 2008
13.X. Regular Reports of the Superintendent:
13.X.25. Routine Personnel Action
13.X.25.z. List of Resignations or Retirements
Attachments: (1)
13.X.28. Financial Reports
Attachments: (1)
13.X.28.ad. Budget Status
Attachments: (1)
13.X.28.af. Budget/Expenditure Comparison
13.X.28.ah. Pledged Security Report
13.X.28.aj. Property Tax Collection Report
13.X.28.al. Requisitions Greater than $10,000
13.X.28.ao. Report of Payments over $10,000
13.X.28.ar. Quarterly Investment Report
51. DISCUSSION ITEMS
Attachments: (1)
51.BA. Consider Permanent Gas Line Easement at Stribling Elementary School
51.BD. Gas Line Easement from XTO
60. ACTION ITEMS
Attachments: (1)
60.BJ. Consider Resolution with Johnson County Regarding Called Election
60.BM. Consider and Review the Investment Policy and the Investment Strategies
60.BU. Consider Declaration of Obsolete Property
60.BX. Consider Permanent Gas Line Easement at Bransom Elementary
78. INFORMATION ITEMS
Attachments: (1)
78.CB. Performance Data Reports
78.CB.91. Texas Prevention Impact Inventory (TPII) Report
Attachments: (1)
78.CO. Other Reports
78.CO.94. Summer School Report
Attachments: (1)
78.CO.96. Bond Budget Status
99. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
100. 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:
100.CX. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
100.CY. Deliberation Regarding Real Property
100.CZ. Deliberation Regarding Pending Litigation, if any
100.DA. Softball Team - Mr. and Mrs. Buster Fichera
106. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
107. ADJOURNMENT

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