September 14, 2009 at 7:00 PM - Regular
Agenda |
---|
I. Call to Order
|
II. Announcement of a Quorum
|
III. Pledges of Allegiance
|
IV. Recognition of Visitors/Public Comment: All persons who address the Board at this time must complete a registration form before the meeting begins.
|
V. Consent Agenda
|
V.A. Minutes of Previous Meetings
|
V.B. Financial Reports
|
V.B.1. Budget Amendments
|
V.C. Superintendent Reports
|
V.C.1. Future Board Meeting Dates
|
V.C.2. Enrollment Comparison
|
V.C.3. Resignations: David Watkins, Raenese Byrom
|
VI. Reports
|
VI.A. Principal Reports
|
VI.A.1. Terry Phillips - New Schedule & Opening of Stadium
|
VI.A.2. Greg Edwards - Enrollment & Athletics
|
VI.A.3. Traci Yandell - UIL; Punt, Pass and Kick; & Fundraiser
|
VI.A.4. Kim Jones - TPRI & STEPS screeners, New Speech/RtI, & Pep Rally
|
VI.B. Director of Student Support Services - Facilities Planning
|
VI.C. Assistant Superintendent of Finance - Monthly Financials
|
VI.D. Director of Curriculum/Special Programs - Celebrate Freedom Week & Constitution Day
|
VII. New Business
|
VII.A. Construction Update
|
VII.A.1. New Construction
|
VII.A.2. Long Range Facility Planning
|
VII.B. Consider Resolution for Extra-Curricular Status of 4-H
|
VII.C. Consider Legal Services Retainer Agreements - Walsh, Anderson, Brown, Schulze & Aldridge, P.C., and Schwartz & Eichelbaum, P.C. (ESC-14)
|
VII.D. Consider Adoption of Professional Pay Scale
|
VII.E. Consider Clyde CISD Travel Guidelines
|
VII.F. Consider Nominations for Board of Directors for Jones County Appraisal District
|
VIII. Closed Session
|
IX. Open Session to consider any action on item discussed in Closed Session if needed.
|
X. Adjournment
|