October 11, 2010 at 7:02 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 Visotors/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 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) Transporation Monthly Mileage Report
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5.B.(iii) Enrollment Comparisons
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5.C. Assistant Superintendent of Finance Reports
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5.C.(i) Current Month Cash Position
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5.C.(ii) Tax Collection Report
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5.C.(iii) Utilities Report
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5.C.(iv) Recap Comparison of Revenue to Budget
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5.C.(v) Combined Funds Board Report
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5.C.(vi) Cash Receipts Journal
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5.C.(vii) Check Payments for September
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5.C.(viii) Cash Flow
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6. Reports
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6.A. Principal Reports
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6.A.(i) Terry Phillips - Upcoming Events and Auditorium Opening
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6.A.(ii) Greg Edwards - Campus-wide Fundraiser, Upcoming Events, Teacher Observations
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6.A.(iii) Traci Yandell - Fundraiser, Meet You At the Track, Get Fit, Music Program & Upcoming Events
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6.A.(iv) Kim Jones - Red Ribbon Week, Fall Carnival, and Parent Conferences
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6.B. Director of Student Support Services - Ted Merryman
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) Highly Qualified Report
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6.C.(ii) Texas English Language Proficiency Standards Report
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7. Business
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7.A. Construction Update & Facility Planning
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7.A.(i) Bond Construction Report - Dedication Ceremonies
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7.A.(ii) Consider Jr. High Gym Addition Project
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7.A.(iii) Construction Project Updates
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7.B. Consider Approval of School Health Advisory Council (SHAC) Members
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7.C. Consider Renewal of Legal Services Retainer Agreement - Walsh, Anderson, Brown, & Schulze, P.C.and Schulze & Eichelbaum provided with Region XIV
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7.D. TASB Convention Report
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7.E. Consider Policy 88 Update
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7.F. Consider Facility Policy
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7.G. Board Training Dates
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7.H. Board Report Requests
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8. Closed Session: Personnel (Gov't Code 552.102)
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9. Open Session: Act upon Items in Closed Session as Needed.
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10. Adjournment
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