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October 27, 2008 at 6:30 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. SPECIAL RECOGNITION
5. OPEN FORUM
6. PROGRAM BRIEFINGS
6.G. Construction Update - Cliff Holden
6.H. SHW Update
9. ADOPT AGENDA
10. CONSENT AGENDA
Attachments: (1)
10.L. Approval of Minutes of Previous Meetings:
10.L.13. Special Board Meeting on August 28, 2008
Attachments: (1)
10.L.15. Regular Board Meeting on September 8, 2008
10.L.17. Special Board Meeting on September 10, 2008
10.L.19. Special Board Meeting on September 22, 2008
10.L.21. Special Board Meeting on October 1, 2008
10.L.23. Special Board Meeting on October 5, 2008
Attachments: (1)
10.L.25. Special Board Meeting on October 6, 2008
Attachments: (1)
10.AA. Regular Reports of the Superintendent:
10.AA.28. Routine Personnel Action
10.AA.28.ac. List of Resignations or Retirements
Attachments: (1)
10.AA.31. Financial Reports
10.AA.31.ag. Budget Status
Attachments: (1)
10.AA.31.ai. Budget/Expenditure Comparison
10.AA.31.ak. Budget Amendments
Attachments: (1)
10.AA.31.am. Pledged Security Report
Attachments: (1)
10.AA.31.ao. Property Tax Collection Report
10.AA.31.aq. Requisitions Greater than $10,000
10.AA.31.at. Report of Payments over $10,000
57. DISCUSSION ITEMS
Attachments: (1)
57.BL. Termination and Abandonment of Easement at Brock Elementary School
57.BO. Access Easement at Brock Elementary School
57.BR. World Energy Solutions for Energy Procurement Services
57.BT. Library Books
57.BU. Christmas Bonus from Oil and Gas Money
74. ACTION ITEMS
Attachments: (1)
74.BX. Consider Declaration of Obsolete Property
74.CA. RFP - Gas Line Construction at Wakefield - Elementary School #11
87. INFORMATION ITEMS
Attachments: (1)
87.CK. Performance Data Reports
87.CK.95. Texas Prevention Impact Inventory (TPII) Report
87.CK.108. Dual Language Bilingual Program
87.DF. Other Reports
87.DF.111. Bond Budget Status
114. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
115. 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:
115.DM. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
115.DO. Deliberation Regarding Real Property, if any
115.DP. Deliberation Regarding Pending Litigation, if any
115.DQ. Consultation with Attorney
122. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
123. ADJOURNMENT

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