October 11, 2010 at 7:02 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 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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V. Consent Agenda
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V.A. Minutes of 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. Transporation Monthly Mileage Report
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V.B.3. Enrollment Comparisons
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V.C. Assistant Superintendent of Finance Reports
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V.C.1. Current Month Cash Position
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V.C.2. Tax Collection Report
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V.C.3. Utilities Report
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V.C.4. Recap Comparison of Revenue to Budget
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V.C.5. Combined Funds Board Report
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V.C.6. Cash Receipts Journal
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V.C.7. Check Payments for September
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V.C.8. Cash Flow
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VI. Reports
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VI.A. Principal Reports
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VI.A.1. Terry Phillips - Upcoming Events and Auditorium Opening
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VI.A.2. Greg Edwards - Campus-wide Fundraiser, Upcoming Events, Teacher Observations
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VI.A.3. Traci Yandell - Fundraiser, Meet You At the Track, Get Fit, Music Program & Upcoming Events
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VI.A.4. Kim Jones - Red Ribbon Week, Fall Carnival, and Parent Conferences
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VI.B. Director of Student Support Services - Ted Merryman
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Highly Qualified Report
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VI.C.2. Texas English Language Proficiency Standards Report
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VII. Business
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VII.A. Construction Update & Facility Planning
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VII.A.1. Bond Construction Report - Dedication Ceremonies
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VII.A.2. Consider Jr. High Gym Addition Project
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VII.A.3. Construction Project Updates
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VII.B. Consider Approval of School Health Advisory Council (SHAC) Members
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VII.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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VII.D. TASB Convention Report
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VII.E. Consider Policy 88 Update
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VII.F. Consider Facility Policy
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VII.G. Board Training Dates
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VII.H. Board Report Requests
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VIII. Closed Session: Personnel (Gov't Code 552.102)
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IX. Open Session: Act upon Items in Closed Session as Needed.
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X. Adjournment
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