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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5.1. Minutes of the Previous Meetings
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5.2. Reports
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5.2.1. Budget Amendments
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5.2.2. Enrollment Comparisons
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5.2.3. Transporation Monthly Mileage Report
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6. Reports
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6.1. Principal Reports
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6.1.1. Terry Phillips - Calendar Update/ Changes at Clyde HS/ Recognize Kecie Perkins ESC 14 Teacher of the Year
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6.1.2. Greg Edwards - “Aim for Success” Program, Value Card Fundraiser, Start of a Great year
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6.1.3. Traci Yandell - Enrollment, Campus epresentatives, PLC Meetings, UIL
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6.1.4. Kim Jones - STEEP and TPRI Testing; Enrollment; Data Tracking Cards
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6.2. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.2.1. Current Month Cash Position
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6.2.2. Investment Report
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6.2.3. Tax Collection Report
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6.2.4. Utilities Report
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6.2.5. Combined Funds Board Report
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6.2.6. Cash Receipts Journal
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6.2.7. Check Payments for August
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6.2.8. Cash Flow
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. AYP Standings and Summans
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6.4. Director of Student Support Services - Ted Merryman
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6.4.1. New Buses
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7. Business
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7.1. Construction
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7.1.1. Bond Update
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7.1.2. Bus Barn Update
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7.1.3. New Projects - J.H. Gym
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7.2. Facility Rental Policy Update
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7.3. Taylor Callahan Ed. Coop. Shared Service Agreement
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7.4. Consider Employee Flu Shots
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7.5. Consider Accepting Gift of Sculptured Bulldog - Curtis Watson
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7.6. Finances: Make Education a Priority
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7.7. Consider Paying Partial Costs for Pharmacy Tech Certification Test
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7.8. Consider Professional Development Policy
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7.9. Board Report Requests
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8. Closed Session
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8.1. Resignation/Employment of Personnel (Texas Gov't Code 551.074)
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8.2. 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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9.1. Personnel
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10. Adjournment
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