January 26, 2009 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. PUBLIC HEARINGS
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5.F. 2007-08 Academic Excellence Indicator System (AEIS)
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5.G. Annual Fiscal Audit
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8. DELEGATION
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8.I. Renaming the Video Production Studio at Burleson High School - Stephanie Mills
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11. OPEN FORUM
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12. PROGRAM BRIEFINGS
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12.M. Construction Update - Cliff Holden
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12.N. SHW Update
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15. ADOPT AGENDA
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16. CONSENT AGENDA
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16.R. Approval of Minutes of Previous Meetings:
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16.R.19. Special Board Meeting on November 12, 2008
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16.R.21. Regular Board Meeting on December 1, 2008
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16.R.23. Special Board Meeting on December 15, 2008
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16.R.25. Special Board Meeting on December 17, 2008
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16.AA. Regular Reports of the Superintendent:
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16.AA.28. Routine Personnel Action
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16.AA.28.ac. List of Resignations or Retirements
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16.AA.31. Financial Reports
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16.AA.31.ag. Budget Status
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16.AA.31.ai. Budget/Expenditure Comparison
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16.AA.31.ak. Budget Amendments
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16.AA.31.am. Pledged Security Report
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16.AA.31.ao. Property Tax Collection Report
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16.AA.31.aq. Requisitions Greater than $10,000
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16.AA.31.at. Report of Payments Over $10,000
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16.AA.31.aw. RFP 09-08 Mineral Lease Royalty
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16.AA.31.ba. RFP 09-09 Special Education Vocational Transition Curriculum and Lab
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57. DISCUSSION ITEMS
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57.BG. TASB Update 84
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57.BK. Policy FDA (Local): Admissions: Interdistrict Transfers
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57.BO. Application for Waiver of Low Attendance Day
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57.BT. Naming the Video Production Studio at Burleson High School
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57.BW. Review Proposed Calendar for 2009-2010
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57.BZ. Tax Limitations for Business Expansion
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57.CB. Develop Naming Committee for the New Elementary #11 at Wakefield
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57.CE. Credit Recovery Lab Upgrade
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86. ACTION ITEMS
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86.CJ. Consider Request for Waiver to Control Foreign Exchange Student Enrollment
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86.CM. Consider Adoption of the 2007-08 Academic Excellence Indicator System (AEIS) Report
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86.CQ. Consider Annual Fiscal Audit
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86.CU. Consider Interlocal Agreement for Educational Personnel with Joshua ISD
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86.CX. Consider Guaranteed Maximum Price for Demolition Package at the Nola Dunn Building
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86.DA. Consider Interlocal Agreement for Construction Improvements for Hurst Road and Contractor for Construction of Deceleration Lane into Entrance at High School #2
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111. INFORMATION ITEMS
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111.DI. Performance Data Reports
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111.DI.114. Audit Results of Burleson High School Related to Gang Activity Report
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111.DI.117. SAT/ACT and Advanced Placement Scores for 2007-08
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111.DP. Other Reports
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111.DP.121. District Library Books Report
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111.DP.124. Cooperative Management Fees
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111.DP.127. Bond Budget Status
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130. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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131. 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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131.EC. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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131.ED. Consultation with Attorney
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131.EE. Superintendent Evaluation
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131.EF. Level 3 Complaint Presentation - Regarding Employee Discipline
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138. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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139. ADJOURNMENT
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