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