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November 10, 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. Burleson Opportunity Fund Update - Lana Perkins
6.H. Construction Update - Cliff Holden
6.I. SHW Update
10. ADOPT AGENDA
11. CONSENT AGENDA
Attachments: (1)
11.M. Approval of Minutes of Previous Meetings:
11.M.14. Regular Board Meeting on October 27, 2008
11.P. Regular Reports of the Superintendent:
11.P.17. Routine Personnel Action
11.P.17.r. List of Resignations or Retirements
11.P.20. Financial Reports
Attachments: (1)
11.P.20.v. Budget Status
Attachments: (1)
11.P.20.x. Budget/Expenditure Comparison
Attachments: (1)
11.P.20.z. Budget Amendments
Attachments: (1)
11.P.20.ab. Pledged Security Report
Attachments: (1)
11.P.20.ad. Property Tax Collection Report
11.P.20.af. Requisitions Greater than $10,000
11.P.20.ai. Report of Payments over $10,000
38. DISCUSSION ITEMS
Attachments: (1)
38.AN. Budget Calendar for 2009-10
38.AQ. Review Progress on Draft Strategic Plan for 2008-2013
47. ACTION ITEMS
Attachments: (1)
47.BB. Consider Termination and Abandonment of Easement at Brock Elementary School
47.BE. Consider Access Easement at Brock Elementary School
47.BH. Consider World Energy Solutions for Energy Procurement Services
47.BJ. Christmas Bonus from Oil and Gas Money
Attachments: (1)
64. INFORMATION ITEMS
Attachments: (1)
64.BN. Performance Data Reports
64.BN.67. Texas Primary Reading Inventory (TPRI) Report
Attachments: (1)
64.BQ. Other Reports
64.BQ.70. Bond Budget Status
73. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
74. 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:
74.BX. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
74.BZ. Deliberation Regarding Real Property, if any
74.CA. Deliberation Regarding Pending Litigation, if any
74.CB. Consultation with Attorney
81. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
82. ADJOURNMENT

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