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January 26, 2009 at 6:00 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. SPECIAL RECOGNITION
5. PUBLIC HEARINGS
5.F. 2007-08 Academic Excellence Indicator System (AEIS)
5.G. Annual Fiscal Audit
8. DELEGATION
8.I. Renaming the Video Production Studio at Burleson High School - Stephanie Mills
11. OPEN FORUM
12. PROGRAM BRIEFINGS
12.M. Construction Update - Cliff Holden
12.N. SHW Update
15. ADOPT AGENDA
16. CONSENT AGENDA
Attachments: (1)
16.R. Approval of Minutes of Previous Meetings:
16.R.19. Special Board Meeting on November 12, 2008
16.R.21. Regular Board Meeting on December 1, 2008
Attachments: (1)
16.R.23. Special Board Meeting on December 15, 2008
16.R.25. Special Board Meeting on December 17, 2008
16.AA. Regular Reports of the Superintendent:
16.AA.28. Routine Personnel Action
16.AA.28.ac. List of Resignations or Retirements
Attachments: (1)
16.AA.31. Financial Reports
16.AA.31.ag. Budget Status
Attachments: (1)
16.AA.31.ai. Budget/Expenditure Comparison
Attachments: (1)
16.AA.31.ak. Budget Amendments
Attachments: (1)
16.AA.31.am. Pledged Security Report
Attachments: (1)
16.AA.31.ao. Property Tax Collection Report
Attachments: (1)
16.AA.31.aq. Requisitions Greater than $10,000
16.AA.31.at. Report of Payments Over $10,000
16.AA.31.aw. RFP 09-08 Mineral Lease Royalty
16.AA.31.ba. RFP 09-09 Special Education Vocational Transition Curriculum and Lab
57. DISCUSSION ITEMS
Attachments: (1)
57.BK. Policy FDA (Local): Admissions: Interdistrict Transfers
57.BT. Naming the Video Production Studio at Burleson High School
57.BW. Review Proposed Calendar for 2009-2010
57.BZ. Tax Limitations for Business Expansion
Attachments: (1)
57.CB. Develop Naming Committee for the New Elementary #11 at Wakefield
57.CE. Credit Recovery Lab Upgrade
86. ACTION ITEMS
Attachments: (1)
86.CJ. Consider Request for Waiver to Control Foreign Exchange Student Enrollment
86.CM. Consider Adoption of the 2007-08 Academic Excellence Indicator System (AEIS) Report
86.CU. Consider Interlocal Agreement for Educational Personnel with Joshua ISD
86.CX. Consider Guaranteed Maximum Price for Demolition Package at the Nola Dunn Building
86.DA. Consider Interlocal Agreement for Construction Improvements for Hurst Road and Contractor for Construction of Deceleration Lane into Entrance at High School #2
111. INFORMATION ITEMS
Attachments: (1)
111.DI. Performance Data Reports
111.DI.114. Audit Results of Burleson High School Related to Gang Activity Report
111.DI.117. SAT/ACT and Advanced Placement Scores for 2007-08
111.DP. Other Reports
111.DP.121. District Library Books Report
111.DP.124. Cooperative Management Fees
111.DP.127. Bond Budget Status
130. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
131. 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:
131.EC. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
131.ED. Consultation with Attorney
131.EE. Superintendent Evaluation
131.EF. Level 3 Complaint Presentation - Regarding Employee Discipline
138. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
139. ADJOURNMENT

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