May 10, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Announcement of a Quorum
|
|
3. Pledges of Allegiance
|
|
4. 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.
|
|
5. Consent Agenda
|
|
5.1. Minutes of the Previous Meetings
|
|
5.2. Reports
|
|
5.2.1. Budget Amendments
|
|
5.2.2. Enrollment Comparisons
|
|
5.2.3. Transporation Monthly Mileage Report
|
|
5.2.4. Resignations
|
|
6. Reports
|
|
6.1. Principal Reports
|
|
6.1.1. Terry Phillips - End of Year Events and TASSP Texas Study Committee
|
|
6.1.2. Greg Edwards - 1st Administration of 8th Grade TAKS Test, Upcoming Events, & Awards Program
|
|
6.1.3. Traci Yandell - TAKS update, Upcoming Activities, & Teacher/Staff Appreciation
|
|
6.1.4. Kim Jones - Field Trips, 2nd Grade GT Program, & EOY Assessments
|
|
6.2. Asst. Superintendent of Finance/CFO - Dobie Williams
|
|
6.2.1. Current Month Cash Position
|
|
6.2.2. Investment Report
|
|
6.2.3. Tax Collection Report
|
|
6.2.4. Utilities Report
|
|
6.2.5. Combined Funds Board Report
|
|
6.2.6. Cash Receipts Journal
|
|
6.2.7. Check Payments for April
|
|
6.2.8. Cash Flow
|
|
6.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
6.3.1. TAKS Results
|
|
6.3.2. Title I Priority Schools Grant
|
|
6.4. Director of Student Support Services - Ted Merryman
|
|
6.4.1. On-going Facilities Update
|
|
6.4.2. Asbestos, Portables, and Fire Safety Audit Progress
|
|
6.5. Director of Technology - Mike Neal
|
|
6.5.1. Technology Update
|
|
6.5.2. WiFi "The Hot Spot"
|
|
7. Business
|
|
7.1. Construction
|
|
7.1.1. Bond Construction Report
|
|
7.1.2. Landscaping/Irrigation
|
|
7.1.3. Traditions Court Update
|
|
7.1.4. J.H. Gym
|
|
7.1.5. New Electronic Sign for Replacement Elementary
|
|
7.1.6. Grand Piano Purchase
|
|
7.2. Consider Adding Jr. High Theater Teacher Position
|
|
7.3. Consider Contracting for a Staffing Review
|
|
7.4. Regional Day School for the Deaf Shared Service Agreement
|
|
7.5. Board Dates - Training and Facilities Workshop
|
|
7.6. Board Report Requests
|
|
7.7. Honor Outgoing Board Member
|
|
8. Closed Session
|
|
8.1. Personnel (Texas Gov't Code 551.074)
|
|
8.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
|
|
9. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
9.1. Personnel
|
|
10. Adjournment
|