June 21, 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. Consent Agenda
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V.A. Minutes of the Previous Meetings
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V.B. Reports
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V.B.1. Budget Amendments
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V.B.2. Enrollment Comparisons
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V.B.3. Transporation Monthly Mileage Report
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V.B.4. Professional Resignations
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V.B.4.a. Jorgette Mashburn
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V.B.4.b. Cody Bob Williams
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V.B.4.c. Chris Gage
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V.B.5. Waiver from TEA for Alternate School Calendar & Head Start Calendar
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for May
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VI.A.8. Cash Flow
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VI.B. Director of Curriculum and Special Programs - Paula Kinslow
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VI.B.1. Texas Virtual School Network (TxVSN)
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VI.B.2. Vertical Teams - Summer Professional Development
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VI.B.3. Preliminary TAKS Scores
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VI.C. Director of Student Support Services - Ted Merryman
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VI.C.1. Fire Marshall Report Compliance
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VII. Business
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VII.A. Construction and Facility Planning
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VII.A.1. Bond Update
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VII.A.2. Current Construction Projects
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VII.A.2.a. Bus Barn Update
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VII.A.2.b. Consider Auxiliary Gym at Jr. High
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VII.A.3. Long Range Facility Planning
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VII.A.3.a. Paving Projects
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VII.B. "Homegrown" Contract for Dual Credit Teacher
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VII.C. Consider Approval of Clyde CISD contracting with a Dallas Traveling Dental Program - "All Smiles"
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VII.D. Media Honor Roll
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VII.E. Board Training Dates
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VII.F. Board Report Requests
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VIII. Closed Session
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VIII.A. Employment of Personnel (Texas Gov't Code 551.074)
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VIII.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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IX. Open Session: Action, if any on Items Discussed in Closed Session:
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IX.A. Personnel
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X. Adjournment
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