July 23, 2007 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. OPEN FORUM
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5. SPECIFIC PROGRAM REPORT
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5.F. Annual A.S.A.P. Report
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8. LEVEL THREE COMPLAINT
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8.I. Summer School Transportation - Mrs. Terrie Spann
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12. ADOPT AGENDA
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13. CONSENT AGENDA
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13.O. Regular Reports of the Superintendent
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13.O.16. Approval of Minutes of Previous Meeting(s):
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13.O.16.q. Special Board Meeting on June 4, 2007
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13.O.16.s. Regular Board Meeting on June 11, 2007
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13.O.21. Routine Personnel Action
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13.O.21.v. List of Resignations or Retirements
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13.O.24. Monthly Financial Reports
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13.O.24.z. Budget Status
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13.O.24.ab. Budget/Expenditure Comparison
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13.O.24.ad. Budget Amendments
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13.O.24.af. Property Tax Collection Report
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13.O.24.ah. Pledged Security Report
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13.O.24.ak. Requisitions Greater than $10,000
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13.O.24.an. RFP 07-05 Teaching Supplies
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13.O.24.aq. RFP 07-07 Janitorial Supplies
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13.O.24.at. RFP 07-08 Waste Management
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13.O.24.ax. RFP 07-27 Activity Fund Software
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13.O.24.bb. Right of Way Easement
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13.O.24.bh. Quarterly Investment Report
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13.O.63. Bond Projects
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13.O.63.bl. Bond Budget Status
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13.O.63.bo. RFP 07-22R2 Store Front
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13.O.63.br. RFP 07-28 Track Repair
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13.O.63.bu. RFP 07-29 Asbestos Removal
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77. DISCUSSION ITEM
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77.CA. Naming New Schools
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77.CD. Appointing Joint Utilization Committee (JUC) members
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77.CF. Presentation from XTO for an Access Easement on Neal Property to the Well Pad Site
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86. ACTION ITEM
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86.CJ. Consider Adoption of TASB Update 80
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86.CN. Consider Revisions in Student Code of Conduct for 2007-08
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86.CP. Consider Revising Board Standard Operating Procedures
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86.CS. Consider TASB Board Position 11A - Charles Swafford
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86.CV. Consider Expenditure of Bond Funds Related to Security
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86.CZ. Consider Amending Board Policy FNCA (Local): Dress Code
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86.DC. Consider RFP 07-30 Commercial Ovens
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112. INFORMATION ITEMS
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112.DJ. Subsystem Reports
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112.DJ.115. Community and Staff Services - Community Education
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112.DJ.117. Library Media Services
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112.DJ.119. Elections System
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112.DJ.121. Career and Technology
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112.DU. Performance Data Reports
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112.DU.126. Third Quarter Results
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112.DX. Other Reports
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112.DX.129. Summer Leadership Institute - Board Share
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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.EE. Discussion Regarding Real Property
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137. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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138. ADJOURNMENT
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