September 8, 2008 at 6:00 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. SPECIAL RECOGNITION
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5. OPEN FORUM
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6. PROGRAM BRIEFINGS
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6.H. Monday Night Scholastic School
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6.J. Construction Update - Cliff Holden
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6.K. SHW Update
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12. ADOPT AGENDA
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13. CONSENT AGENDA
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13.O. Approval of Minutes of Previous Meetings:
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13.O.16. Special Board Meeting on July 31, 2008
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13.O.18. Regular Board Meeting on August 11, 2008
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13.O.20. Special Board Meeting August 18, 2008
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13.O.22. Special Board Meeting August 25, 2008
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13.X. Regular Reports of the Superintendent:
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13.X.25. Routine Personnel Action
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13.X.25.z. List of Resignations or Retirements
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13.X.28. Financial Reports
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13.X.28.ad. Budget Status
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13.X.28.af. Budget/Expenditure Comparison
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13.X.28.ah. Pledged Security Report
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13.X.28.aj. Property Tax Collection Report
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13.X.28.al. Requisitions Greater than $10,000
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13.X.28.ao. Report of Payments over $10,000
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13.X.28.ar. Quarterly Investment Report
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13.X.28.au. RFP 08-25 Flooring
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51. DISCUSSION ITEMS
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51.BA. Consider Permanent Gas Line Easement at Stribling Elementary School
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51.BD. Gas Line Easement from XTO
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60. ACTION ITEMS
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60.BJ. Consider Resolution with Johnson County Regarding Called Election
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60.BM. Consider and Review the Investment Policy and the Investment Strategies
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60.BQ. Consider RFP 08-22 Student Transportation Contract
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60.BU. Consider Declaration of Obsolete Property
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60.BX. Consider Permanent Gas Line Easement at Bransom Elementary
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78. INFORMATION ITEMS
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78.CB. Performance Data Reports
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78.CB.81. Summer Institute and New Teachers Training - Summary Report
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78.CB.91. Texas Prevention Impact Inventory (TPII) Report
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78.CO. Other Reports
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78.CO.94. Summer School Report
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78.CO.96. Bond Budget Status
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99. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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100. 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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100.CX. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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100.CY. Deliberation Regarding Real Property
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100.CZ. Deliberation Regarding Pending Litigation, if any
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100.DA. Softball Team - Mr. and Mrs. Buster Fichera
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106. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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107. ADJOURNMENT
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