March 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. Mayor's Youth Council - Kellye Cunningham
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5.J. Relay For Life - Sally Ellertson
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13. OPEN FORUM
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14. PROGRAM BRIEFINGS
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14.P. Economic Climate and Housing - Jim Hudspeth
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14.Q. Construction Update - Cliff Holden
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14.R. SHW Update
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14.S. Charter Builders Presentation
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20. ADOPT AGENDA
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21. CONSENT AGENDA
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21.X. Approval of Minutes of Previous Meetings:
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21.X.25. Regular Board Meeting on January 26, 2009
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21.X.27. Regular Board Meeting on February 9, 2009
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21.AC. Regular Reports of the Superintendent:
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21.AC.30. Routine Personnel Action
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21.AC.30.ae. List of Resignations or Retirements
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21.AC.33. Financial Reports
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21.AC.33.ai. Budget Status
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21.AC.33.ak. Revenue Expenditure Comparison - Major Funds
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21.AC.33.am. Budget Amendments
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21.AC.33.ao. Pledged Security Report
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21.AC.33.aq. Property Tax Collection Report
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21.AC.33.as. Requisitions Greater than $10,000
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21.AC.33.av. Report of Payments Over $10,000
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21.AC.33.ay. RFP 09-11 General Concrete Work
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21.AC.33.bb. RFP 09-13 Early Reading Supplemental Program
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21.AC.33.bf. Quarterly Investment Report
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61. DISCUSSION ITEMS
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61.BK. Review Policy EIF (Local): Academic Achievement: Graduation
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61.BO. Discuss Policy Change on FDA (Local): Admissions: Interdistrict Transfers
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61.BR. Review Naming Committee for the New Elementary School at Wakefield
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61.BU. State Waiver for On-Campus CEHI for Pregnancy Related Services
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61.BZ. Consider Waiver for Low Attendance Days
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81. ACTION ITEMS
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81.CE. Consider RFP 09-08 - Oil, Gas and Mineral Lease
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81.CI. Consider Application for Expedited and General State Waivers
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81.CM. Consider Budget Reduction Strategy List (Selected Items)
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93. INFORMATION ITEMS
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93.CQ. Other Reports
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93.CQ.96. Bond Budget Status
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99. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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100. 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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100.CX. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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100.CY. Consider Non-Administrative Staff Contract Recommendations
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100.DD. Superintendent Goals
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109. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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110. ADJOURNMENT
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