September 12, 2005 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. RECOGNITION OF SPECIAL GUESTS
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4. OPEN FORUM
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5. PROGRAM REPORT
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5.G. Enrollment Update
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5.H. Student Drop Off and Pick up Traffic at the Academy at Nola Dunn Elementary School and Taylor Elementary School
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9. ADOPT AGENDA
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10. CONSENT AGENDA
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10.L. Approval of Minutes of Previous Meeting(s)
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10.L.13. Regular Board Meeting on August 8, 2005
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10.L.15. Special Board Meeting on August 15, 2005
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10.L.17. Special Board Meeting on August 22, 2005
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10.L.19. Special Board Meeting on August 29, 2005
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10.U. Regular Reports of the Superintendent
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10.U.22. Routine Personnel Action
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10.U.22.w. List of Resignations or Retirements, if any
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10.U.24. Monthly Financial Reports
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10.U.24.z. Budget Status
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10.U.24.ab. Budget/Expenditure Comparison
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10.U.24.ad. Budget Amendments
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10.U.24.af. Pledged Security Report
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10.U.24.ai. Property Tax Collection Report
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10.U.24.ak. Capital Project Budget - Control
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10.U.39. Other
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10.U.39.an. Renewal of DARE Agreement with the City of Burleson
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10.U.39.aq. Renewal of SRO Agreement with the City of Burleson
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10.U.39.au. Renewal of ASAP
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10.U.39.ax. Renewal of Storage Tank Liability Insurance
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10.U.39.ba. Review of the Investment Policy and Investment Strategies
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10.U.39.be. Innovative Courses - Parenting 1 and 2
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10.U.39.bg. Consider 4-H Sanction as an Official Extracurricular Activity
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63. DISCUSSION ITEMS
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63.BM. Possible Amendment of Policy EIF (Local): Academic Achievement: Graduation
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63.BP. Possible Amendment of Policy EIC (Local): Academic Achievement: Class Ranking
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71. ACTION ITEMS
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71.BU. Consider Changing October 10th Board Meeting
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71.BW. Consider Utility Easement at Hurst Road
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71.CA. Consider Utility Easement at Summercrest Drive
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71.CF. Consider Adoption of Burleson ISD Tax Rate
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87. INFORMATION ITEMS
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87.CK. Schedule of Reports to Board
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87.CN. District Improvement Plan for 2005-06
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87.CQ. Gifted and Talented Update
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87.CS. Federal Programs Update
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87.CU. Adequate Yearly Progress (AYP) Report
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87.DI. Safety and Security Update
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87.DK. Financial Integrity Rating System of Texas (FIRST) Report
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118. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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119. 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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119.DQ. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters
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122. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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123. ADJOURNMENT
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