September 28, 2009 at 6:00 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. PUBLIC HEARING
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4.E. School Financial Integrity Rating System of Texas (FIRST) Report
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6. DELEGATION
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6.H. Burleson Arts Council - Terri Lynn Harwell and Richard Crummel
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10. SPECIAL RECOGNITION
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11. OPEN FORUM
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12. PROGRAM BRIEFINGS
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12.M. Construction Update - Cliff Holden
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12.N. SHW Update
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15. ADOPT AGENDA
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16. CONSENT AGENDA
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16.S. Approval of Minutes of Previous Meetings:
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16.S.20. Regular Board Meeting on August 24, 2009
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16.S.22. Special Board Meeting on September 14, 2009
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16.X. Regular Reports of the Superintendent:
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16.X.25. Routine Personnel Action
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16.X.25.z. List of Resignations or Retirements, if any
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16.X.28. Financial Reports
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16.X.28.ad. Monthly Budget Status
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16.X.28.af. YTD Revenue Expenditure Comparison - Major Funds
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16.X.28.ah. Budget Amendments
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16.X.28.aj. Pledged Security Report
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16.X.28.al. Property Tax Collection Report
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16.X.28.an. Requisitions Greater than $10,000
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16.X.28.aq. Report of Payments Over $10,000
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16.X.46. Other
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16.X.46.au. Out of State Travel Report
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16.X.46.ax. RFQ 10-03 Demographer Services
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16.X.46.bb. RFP 10-04 Flooring Job Order
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16.X.46.bf. Consider Application for General State Waiver
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16.X.46.bi. Consider Maximum Class Size Waiver Exception
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64. DISCUSSION ITEMS
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64.BN. Amend Policy FNA (Local): Student Rights and Responsibilities: Student Expression and Policy EIC (Local): Academic Achievement: Class Ranking, Regarding Speakers at Graduation
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64.BR. School Funding Advisory Committee
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64.BT. Amend Policy CW (Local): New Facilities
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64.BW. Consent Agenda Content
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79. ACTION ITEMS
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79.CC. Consider Appointing a Committee for Naming High School #2 in the Oak Valley Addition
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79.CF. Consider Transition Plan to Two High Schools
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79.CI. Consider Access Easement at High School #2 in the Oak Valley Addition
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79.CL. Consider Amending Policy FFAD (Local): Wellness and Health Services: Communicable Diseases - Including Head Lice
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79.CQ. Consider and Review the Investment Policy and Investment Strategies
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79.CU. Consider Declaration of Obsolete Property
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79.CX. Consider Approval of Resolution Authorizing Filing of a Project Application with the North Central Texas Council of Governments for a Regional Solid Waste Program Local Implementation Project
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79.DA. Johnson County Central Appraisal District (JCCAD) Board of Directors Nomination
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108. INFORMATION ITEMS
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108.DF. Performance Data Reports
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108.DF.111. School Financial Integrity Rating System of Texas (FIRST) Report
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108.DF.115. Summer Institute and New Teachers Training Summary Report
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108.DF.118. Performance Based Monitoring Analysis System (PBMAS) Summary Report
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108.DS. Other Reports
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108.DS.124. Elementary and Secondary Summer School Report
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108.DS.126. Bond Budget Status
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108.DS.129. Joint Utilization Committee Update
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131. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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132. 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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132.ED. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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132.EF. Level 3 Complaint Hearing Regarding a Discipline Decision at Burleson High School
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138. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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139. ADJOURNMENT
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