September 13, 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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6. Reports
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6.A. Principal Reports
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6.A.(i) Terry Phillips - Calendar Update/ Changes at Clyde HS/ Recognize Kecie Perkins ESC 14 Teacher of the Year
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6.A.(ii) Greg Edwards - “Aim for Success” Program, Value Card Fundraiser, Start of a Great year
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6.A.(iii) Traci Yandell - Enrollment, Campus epresentatives, PLC Meetings, UIL
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6.A.(iv) Kim Jones - STEEP and TPRI Testing; Enrollment; Data Tracking Cards
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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 August
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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) AYP Standings and Summans
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6.D. Director of Student Support Services - Ted Merryman
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6.D.(i) New Buses
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7. Business
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7.A. Construction
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7.A.(i) Bond Update
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7.A.(ii) Bus Barn Update
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7.A.(iii) New Projects - J.H. Gym
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7.B. Facility Rental Policy Update
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7.C. Taylor Callahan Ed. Coop. Shared Service Agreement
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7.D. Consider Employee Flu Shots
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7.E. Consider Accepting Gift of Sculptured Bulldog - Curtis Watson
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7.F. Finances: Make Education a Priority
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7.G. Consider Paying Partial Costs for Pharmacy Tech Certification Test
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7.H. Consider Professional Development Policy
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7.I. Board Report Requests
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8. Closed Session
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8.A. Resignation/Employment of 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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