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September 28, 2009 at 6:00 PM - Regular

Agenda
1. CALL TO ORDER
1.B. Invocation
1.C. Pledge of Allegiance
4. PUBLIC HEARING
4.E. School Financial Integrity Rating System of Texas (FIRST) Report
6. DELEGATION
Attachments: (1)
6.H. Burleson Arts Council - Terri Lynn Harwell and Richard Crummel
10. SPECIAL RECOGNITION
11. OPEN FORUM
12. PROGRAM BRIEFINGS
12.M. Construction Update - Cliff Holden
12.N. SHW Update
15. ADOPT AGENDA
16. CONSENT AGENDA
Attachments: (2)
16.S. Approval of Minutes of Previous Meetings:
16.S.20. Regular Board Meeting on August 24, 2009
Attachments: (1)
16.S.22. Special Board Meeting on September 14, 2009
16.X. Regular Reports of the Superintendent:
16.X.25. Routine Personnel Action
16.X.25.z. List of Resignations or Retirements, if any
Attachments: (1)
16.X.28. Financial Reports
Attachments: (1)
16.X.28.ad. Monthly Budget Status
Attachments: (1)
16.X.28.af. YTD Revenue Expenditure Comparison - Major Funds
16.X.28.ah. Budget Amendments
Attachments: (1)
16.X.28.aj. Pledged Security Report
Attachments: (1)
16.X.28.al. Property Tax Collection Report
16.X.28.an. Requisitions Greater than $10,000
16.X.28.aq. Report of Payments Over $10,000
16.X.46. Other
16.X.46.au. Out of State Travel Report
16.X.46.bf. Consider Application for General State Waiver
16.X.46.bi. Consider Maximum Class Size Waiver Exception
64. DISCUSSION ITEMS
Attachments: (1)
64.BN. Amend Policy FNA (Local): Student Rights and Responsibilities: Student Expression and Policy EIC (Local): Academic Achievement: Class Ranking, Regarding Speakers at Graduation
64.BR. School Funding Advisory Committee
64.BT. Amend Policy CW (Local): New Facilities
79. ACTION ITEMS
Attachments: (1)
79.CC. Consider Appointing a Committee for Naming High School #2 in the Oak Valley Addition
79.CF. Consider Transition Plan to Two High Schools
79.CI. Consider Access Easement at High School #2 in the Oak Valley Addition
79.CL. Consider Amending Policy FFAD (Local): Wellness and Health Services: Communicable Diseases - Including Head Lice
79.CQ. Consider and Review the Investment Policy and Investment Strategies
79.CU. Consider Declaration of Obsolete Property
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
79.DA. Johnson County Central Appraisal District (JCCAD) Board of Directors Nomination
108. INFORMATION ITEMS
Attachments: (1)
108.DF. Performance Data Reports
108.DF.111. School Financial Integrity Rating System of Texas (FIRST) Report
108.DF.115. Summer Institute and New Teachers Training Summary Report
108.DF.118. Performance Based Monitoring Analysis System (PBMAS) Summary Report
108.DS. Other Reports
108.DS.124. Elementary and Secondary Summer School Report
108.DS.126. Bond Budget Status
108.DS.129. Joint Utilization Committee Update
Attachments: (1)
131. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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:
132.ED. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
132.EF. Level 3 Complaint Hearing Regarding a Discipline Decision at Burleson High School
138. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
139. ADJOURNMENT

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