October 26, 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. DELEGATION
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4.F. BISD Facility Usage Policy - Jesse Shook
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4.H. School Naming Committee Report - Harold Moore
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4.I. Burleson Opportunity Fund Update - Mayor Ken Shetter
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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 Meeting(s)
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16.S.20. Special Board Meeting on August 15, 2009
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16.S.22. Special Board Meeting on September 21, 2009
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16.S.24. Special Board Meeting on September 28, 2009
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16.Z. Regular Reports of the Superintendent:
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16.Z.27. Routine Personnel Action
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16.Z.27.ab. List of Resignations or Retirements
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16.Z.30. Financial Reports
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16.Z.30.af. Monthly Budget Status
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16.Z.30.ah. YTD Revenue Expenditure Comparison
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16.Z.30.aj. Budget Amendments
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16.Z.30.al. Pledged Security Report
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16.Z.30.an. Property Tax Collection Report
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16.Z.30.ap. Requisitions Greater Than $10,000
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16.Z.30.as. Report of Payments Over $10,000
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16.Z.30.av. Quarterly Investment Report
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16.Z.51. Other
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16.Z.51.az. Out of State Travel Report
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16.Z.51.bc. Consider Resolution Amending Investment Officers
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16.Z.51.bh. Consider RFP 10-06 Job Order Pricing for Access Control
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16.Z.51.bk. Textbook Recommendation Committee Aproval for 2009-2010
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65. DISCUSSION ITEMS
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65.BO. Advanced Placement Scoring Requirement For Distinguished Achievement Plan
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65.BS. School Funding Advisory Committee
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65.BU. Discuss the Name of Oak Valley High School
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75. ACTION ITEMS
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75.BY. Consider Amending 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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81. INFORMATION ITEMS
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81.CE. Other Reports
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81.CE.84. Bond Budget Status
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81.CE.87. Discuss Rental Facilities
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81.CE.93. Discuss Big Red Booster Club
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95. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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96. ADJOURN TO CLOSED SESSION
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96.CT. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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100. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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101. ADJOURNMENT
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