May 11, 2009 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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6.I. Report of Choir Trip to Austria - Philip Glenn
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6.J. Food Service Advisory Board - Joanne Heatley
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6.K. Shattered Dreams Presentation - Scott Shaha
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12. ADOPT AGENDA
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13. CONSENT AGENDA
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13.P. Approval of Minutes of Previous Meetings:
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13.P.17. Special Board Meeting on April 13, 2009
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13.P.19. Regular Board Meeting on April 27, 2009
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13.U. Regular Reports of the Superintendent:
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13.U.22. Routine Personnel Action
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13.U.22.w. List of Resignations or Retirements, if any
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13.U.25. Financial Reports
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13.U.25.aa. Budget Status
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13.U.25.ac. Revenue Expenditure Comparison - Major Funds
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13.U.25.ae. Budget Amendments
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13.U.25.ag. Pledged Security Report
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13.U.25.ai. Property Tax Collection Report
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13.U.25.ak. Requisitions Greater than $10,000
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13.U.25.an. Report of Payments Over $10,000
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13.U.25.aq. RFP 09-16 Job Order Contract Interior Painting
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13.U.25.av. RFP 09-25 Band Uniforms
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13.U.25.az. Resolution to Extend Depository Contract
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13.BC. Other
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13.BC.56. Student Voluntary Insurance and Catastrophic Insurance Renewal
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60. DISCUSSION ITEMS
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60.BJ. Discuss Strategic Plan 2009-2014
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67. ACTION ITEMS
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67.BQ. Consider Policy Change on FDA (Local): Admissions: Interdistrict Transfers
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67.BT. Discuss Policy EIF (Legal) Academic Achievement: Graduation
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67.BX. Consider Guaranteed Maximum Price for Athletic Improvements for Burleson High School
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67.CA. Consider Participation in the Educational Purchasing Cooperative of North Texas
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67.CF. Consider RFP 09-17 Access Control System for Burleson High School Portable Cluster
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67.CJ. Consider Budget Reduction Strategy List (Selected Items)
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95. INFORMATION ITEMS
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95.CS. Other Reports
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95.CS.98. Summer School Schedule
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95.CS.100. Bond Budget Status
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103. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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104. 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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104.DB. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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104.DC. Consider Principal at Bransom Elementary School
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108. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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109. ADJOURNMENT
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