February 12, 2007 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. ACTION ITEM
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4.E. Consider Citizen Appointment to School Trustee, Place 6
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7. RECOGNITION OF SPECIAL GUESTS
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8. OPEN FORUM
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9. ADOPT AGENDA
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10. CONSENT AGENDA
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10.M. Regular Reports of the Superintendent
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10.M.14. Approval of Minutes of Previous Meeting(s):
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10.M.14.o. Special Board Meeting on January 8, 2007
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10.M.14.q. Special Board Meeting on January 15, 2007
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10.M.14.s. Regular Board Meeting on January 22, 2007
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10.M.14.u. Special Board Meeting on January 29, 2007
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10.M.23. Routine Personnel Action
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10.M.23.x. List of Resignations or Retirements
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10.M.26. Monthly Financial Reports
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10.M.26.ab. Budget Status
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10.M.26.ad. Budget/Expenditure Comparison
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10.M.26.af. Budget Amendments
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10.M.26.ah. Pledged Security Report
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10.M.26.ak. Property Tax Collection Report
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10.M.26.am. Requisitions Greater than $10,000
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10.M.42. Other
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10.M.42.aq. Permanent Gas Line Easement
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47. DISCUSSION ITEM
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47.AW. Consider Scheduling a Board Workshop Date for District Goal Setting
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51. ACTION ITEM
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51.BA. Consider TASB Update 79
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51.BE. Consider Adoption of School Calendar for 2007-08 School Year
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61. INFORMATION ITEM
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61.BK. Subsystem Reports
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61.BK.64. Alternative School Programs
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61.BK.66. Energy Management and Building Security
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61.BK.72. Co-curricular and ExtraCurricular Activities Program
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61.BK.75. Financial Resources Subsystem Report
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61.CA. Other
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61.CA.80. Johnson County Constable Program A.S.A.P. - 1st Semester 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.CJ. Consultation with Attorney
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84.CJ.89. Pending or Contemplated Litigation
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84.CJ.90. Personnel
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84.CM. Consider Administrative Staff Contract Recommendations
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94. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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95. ADJOURNMENT
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