February 9, 2009 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. DELEGATION
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5.G. Athena Society of Burleson - Peggy Barnes
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9. OPEN FORUM
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10. PROGRAM BRIEFINGS
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10.K. Johnson County Sheriff's Office Absent Student Assistance Program (A.S.A.P.) - 1st Semester
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10.N. School Resource Officer (S.R.O.) Program - 1st Semester Report
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10.Q. Construction Update - Cliff Holden
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10.R. SHW Update
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19. ADOPT AGENDA
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20. CONSENT AGENDA
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20.V. Approval of Minutes of Previous Meetings:
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20.V.23. Special Board Meeting on January 12, 2009
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20.Y. Regular Reports of the Superintendent:
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20.Y.26. Routine Personnel Action
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20.Y.26.aa. List of Resignations or Retirements
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20.Y.29. Financial Reports
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20.Y.29.ae. Budget Status
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20.Y.29.ag. Revenue Expenditure Comparison - Major Funds
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20.Y.29.ai. Budget Amendments
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20.Y.29.ak. Pledged Security Report
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20.Y.29.am. Property Tax Collection Report
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20.Y.29.ao. Requisitions Greater than $10,000
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20.Y.29.ar. Report of Payments Over $10,000
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47. DISCUSSION ITEMS
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47.AW. Review Application for Expedited and General State Waivers
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47.BA. Consider Naming Committee for the New Elementary School at Wakefield
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47.BD. Review Policy EIF (Local): Academic Achievement: Graduation
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60. ACTION ITEMS
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60.BJ. Consider TASB Update 84
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60.BN. Consider Call of Election for May 9, 2009
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60.BV. Consider Proposed Calendar for 2009-2010
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60.BY. Consider Credit Recovery Lab Upgrade
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60.CD. Consider Application for Waiver of Low Attendance Day
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87. INFORMATION ITEMS
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87.CK. Other Reports
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87.CK.90. Bond Budget Status
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93. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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94. 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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94.CR. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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94.CT. Consider Administrative Staff Contract Recommendations
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94.CU. Director of Technology
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94.CV. Principal for New Elementary School at Wakefield
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94.CW. Superintendent Evaluation
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102. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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103. ADJOURNMENT
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