December 1, 2008 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. SPECIAL RECOGNITION
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5. OPEN FORUM
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6. PROGRAM BRIEFINGS
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6.G. Construction Update - Cliff Holden
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6.H. SHW Update
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9. ADOPT AGENDA
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10. CONSENT AGENDA
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10.M. Approval of Minutes of Previous Meetings:
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10.M.14. Regular Board Meeting on November 10, 2008
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10.P. Regular Reports of the Superintendent:
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10.P.17. Routine Personnel Action
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10.P.17.r. List of Resignations or Retirements
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10.P.20. Financial Reports
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10.P.20.u. RFP 09-06 Fencing Job Order
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25. DISCUSSION ITEMS
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25.AA. Request for Waiver to Control Foreign Exchange Student Enrollment
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25.AD. Budget Assumptions for 2009-10
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25.AO. School Board Member Training and Travel for 2008-09
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25.AQ. Review Progress on Draft Strategic Plan for 2008-2013
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25.AU. Tax Limitations for Business Expansion
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49. ACTION ITEMS
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49.AY. Consider AP Human Geography Textbook Waiver Request
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49.BC. Consider Computer Programming Textbook Waiver Request
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49.BG. Consider RFQ and Service Contract for Energy Procurement Services
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49.BL. Consider Canvass of November 4, 2008 Election
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78. INFORMATION ITEMS
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78.CB. Performance Data Reports
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78.CB.81. Leaver, Completion, Dropout Rate Report
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83. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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84. 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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84.CH. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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84.CI. Consultation with Attorney
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84.CJ. Level 3 Complaint Presentation - Regarding Employee Discipline
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89. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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90. ADJOURNMENT
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