September 24, 2007 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. SPECIAL RECOGNITION
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3. OPEN FORUM
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4. SPECIFIC PROGRAM REPORTS
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4.E. Goods in Transit - Jim Hudspeth
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4.F. Construction Update - Cliff Holden
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4.G. Special Education Update
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8. ADOPT AGENDA
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9. CONSENT AGENDA
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9.K. Approval of Minutes of Previous Meetings:
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9.K.12. Special Board Meeting on July 16, 2007
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9.K.14. Workshop Meeting on August 6, 2007
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9.K.16. Regular Board Meeting on August 13, 2007
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9.K.18. Workshop Board Meeting on August 20, 2007
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9.K.20. Special Board Meeting on August 27, 2007
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9.V. Regular Reports of the Superintendent:
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9.V.23. Routine Personnel Action
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9.V.23.x. List of Resignations or Retirements
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9.V.26. Financial Reports
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9.V.26.ab. Budget Status
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9.V.26.ad. Budget/Expenditure Comparison
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9.V.26.af. Pledged Security Report
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9.V.26.ai. Property Tax Collection Report
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9.V.26.ak. Requisitions Greater than $10,000
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9.V.26.am. RFP - Pest Control
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9.V.26.ap. Quarterly Investment Report
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9.V.26.as. Final Budget Amendment for General Fund, Food Service Fund and Debt Service Fund for 2006-07
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9.V.48. Bond Projects
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9.V.48.aw. Bond Budget Status
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51. DISCUSSION ITEMS
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51.BA. Policy FMH (Local): Student Activities, Commencement
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51.BD. Opportunity Fund Update
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51.BG. HB 621 - Tax Exemption for Goods in Transit
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51.BJ. Review Policy FNF (Local) Student Rights and Responsibilities, Interrogations and Searches, and the Extracurricular Code of Conduct
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68. ACTION ITEMS
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68.BR. Consider Appraisers and Appraisal Calendar for 2007-08
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68.BV. Consider Purchase of Document Cameras for Presentation Stations
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68.BZ. Consider Purchase of Science Equipment
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68.CD. Consider and Review the Investment Policy and Investment Strategies
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68.CH. Consider Warranty Deed of Land to BISD
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68.CK. Consider Abandonment of Easement
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68.CN. Nominate Candidates for the Johnson County Central Appraisal District
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95. INFORMATION ITEM
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95.CS. Subsystem Reports
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95.CS.98. Professional Development Subsystem Report
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95.CS.101. Safety and Security Subsystem Report
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95.CS.103. Community and Staff Services - Day Care Subsystem Report
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95.DC. Performance Data Reports
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95.DC.108. Summer Institute and New Teachers Training - Summary Report
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95.DC.112. Adequate Yearly Progress (AYP)
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95.DC.117. Performance Based Monitoring Analysis System (PBMAS)
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95.DC.121. Quarterly Report
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123. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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124. 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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124.DV. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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124.DY. Deliberation Regarding Real Property
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130. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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131. ADJOURNMENT
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