February 9, 2009 at 7:00 PM - Regular
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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PRESENTATIONS
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Mr. Kyle Berger Technology Administrator of the Year - Dr. Chester Juroska
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Student/Teacher Perfect Attendance Recognition - Mr. Tommy Brown
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OPEN FORUM
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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REPORTS
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Announcement of Continuing Education Hours for Board of Trustees - Ms. Linda Neeley, Board President
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Principals Reports
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Update on Campus Enrollment and Activities for the Month
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Instructional Services - Ms. Ellen Cooper, Asst. Supt. Instruction
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C-Scope - Mr. Greg Shortes
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Assessment for Learning - Ms. Diane Ratcliff
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E-Books - Ms. LouAnne Stevens & Ms. Susan Mauldin
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Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
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Construction Summary, Consolidated Cash, Payroll, Campus Activity Funds, Tax Collection, Delinquent Tax
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Operations Report - Mr. Mark Ratcliff, Asst. Supt. Operations
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Update on School Zone Signs; Intermediate School; Facilities Workshop; Renovations; Child Nutrition
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
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ITEMS FOR CONSIDERATION
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Resolution Regarding the Athena Society of Burleson
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Administration Parking Lot
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Parent Request for School District to Provide Bus Transportation to 8237 Country Manor Lane - Ms. Vikki Fuller
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Budget Adjustments
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Depository Pledge Contract
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Educational Service Center 11 COOP Purchasing
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Purchase of Football Supplies
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Gifts & Donations
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2009 Board of Trustee Election
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Election Judge and Voting Clerks
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Shared Services Agreement - Regional Day School Program for the Deaf
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Purchase of After-School and Summer School Curriculum
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Revision of Policy FNF (LOCAL) - Student Rights and Responsibilities Interrogations and Searches
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Staff Development Waiver
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FFE for New Intermediate Campus
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Renovations to the Old Intermediate Campus
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Interlocal Agreement with Johnson County for the Purchase of Supplies
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Oil & Gas Lease
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2009-10 Administrative/Professional Employee Contracts
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CLOSED MEETING
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Parent Complaint Against Junior High Cheerleader Sponsor - Ms. Gloria Baze (Texas Government Code 551.082)
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Real Property - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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Cursive Writing - Ms. Cris Ratliff
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ADJOURNMENT
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