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