May 10, 2010 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 wish to 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 the Previous Meetings
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5.B. Reports
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5.B.(i) Budget Amendments
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5.B.(ii) Enrollment Comparisons
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5.B.(iii) Transporation Monthly Mileage Report
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5.B.(iv) Resignations
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6. Reports
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6.A. Principal Reports
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6.A.(i) Terry Phillips - End of Year Events and TASSP Texas Study Committee
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6.A.(ii) Greg Edwards - 1st Administration of 8th Grade TAKS Test, Upcoming Events, & Awards Program
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6.A.(iii) Traci Yandell - TAKS update, Upcoming Activities, & Teacher/Staff Appreciation
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6.A.(iv) Kim Jones - Field Trips, 2nd Grade GT Program, & EOY Assessments
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6.B. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.B.(i) Current Month Cash Position
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6.B.(ii) Investment Report
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6.B.(iii) Tax Collection Report
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6.B.(iv) Utilities Report
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6.B.(v) Combined Funds Board Report
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6.B.(vi) Cash Receipts Journal
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6.B.(vii) Check Payments for April
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6.B.(viii) Cash Flow
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) TAKS Results
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6.C.(ii) Title I Priority Schools Grant
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6.D. Director of Student Support Services - Ted Merryman
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6.D.(i) On-going Facilities Update
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6.D.(ii) Asbestos, Portables, and Fire Safety Audit Progress
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6.E. Director of Technology - Mike Neal
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6.E.(i) Technology Update
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6.E.(ii) WiFi "The Hot Spot"
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7. Business
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7.A. Construction
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7.A.(i) Bond Construction Report
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7.A.(ii) Landscaping/Irrigation
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7.A.(iii) Traditions Court Update
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7.A.(iv) J.H. Gym
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7.A.(v) New Electronic Sign for Replacement Elementary
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7.A.(vi) Grand Piano Purchase
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7.B. Consider Adding Jr. High Theater Teacher Position
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7.C. Consider Contracting for a Staffing Review
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7.D. Regional Day School for the Deaf Shared Service Agreement
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7.E. Board Dates - Training and Facilities Workshop
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7.F. Board Report Requests
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7.G. Honor Outgoing Board Member
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8. Closed Session
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8.A. Personnel (Texas Gov't Code 551.074)
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8.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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9. Open Session: Action, if any on Items Discussed in Closed Session:
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9.A. Personnel
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10. Adjournment
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