January 11, 2010 at 7:00 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before the meeting begins.
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V. Student Recognition
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V.A. CNA Graduates - Clare Nickel and Alanah Grogan
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V.B. Elementary UIL Oral Readers & Caylie Gerhart
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VI. Consent Agenda
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VI.A. Minutes of the Previous Meetings
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VI.B. Reports
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VI.B.1. Budget Amendments
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VI.B.2. Enrollment Comparisons
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VI.B.3. Transporation Monthly Mileage Report
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VII. Reports
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VII.A. Principal Reports
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VII.A.1. Terry Phillips - Calendar Update; BUST; & Guest Speakers
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VII.A.2. Greg Edwards - Second Semester Schedule
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VII.A.3. Traci Yandell - Upcoming Events & Benchmarks
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VII.A.4. Kim Jones - TPRI & PreK Collaboration
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VII.B. Asst. Superintendent of Finance/CFO - Dobie Williams
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VII.B.1. Current Month Cash Position
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VII.B.2. Investment Report
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VII.B.3. Tax Collection Report
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VII.B.4. Utilities Report
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VII.B.5. Combined Funds Board Report
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VII.B.6. Cash Receipts Journal
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VII.B.7. Check Payments for December
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VII.B.8. Cash Flow
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. 4 x 4 Math and Science Courses
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VII.C.2. October Exit Level Retest Results
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VII.D. Director of Technology - Technology Purchases and Teachers' Tech Training
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VIII. Business
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VIII.A. Consider Construction
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VIII.A.1. Bond Construction Report
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VIII.A.2. Drainage Solutions
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VIII.A.3. Bus Barn Relocation
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VIII.B. Consider Red Cross and Callahan County Emergency Operation Agreement for Facilities Use
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VIII.C. Consider Bond Schedules for Future Selling of Bonds
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VIII.D. Approve Monies for Designated Fund Balance for Reparations and Infrastructure Needs
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VIII.E. School Board Recognition
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IX. Closed Session
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IX.A. Resignation/Employment of Personnel (Gov't Code 551.074)
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IX.B. Superintendent Evaluation (Gov’t Code 551.074)
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X. Open Session: Act upon Items discussed in Closed Session as Needed
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XI. Adjournment
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