December 13, 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. Human Resources Management
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V.B.5. Staff Development and Professional Growth
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V.B.6. Educational Leadership
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V.B.7. Counseling Services Update
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VI. Reports
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VI.A. Principal Reports
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VI.A.1. Terry Phillips - STAAR/EOC’s and Calendar Update
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VI.A.2. Greg Edwards - UIL Academic Meet, Field Trips, and Benchmark Testing
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VI.A.3. Traci Yandell - UIL, Perfect Attendance, and Up-coming events
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VI.A.4. Kim Jones - UIL; Perfect Attendance; and 2nd Grade Music Program
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VI.B. Asst. Superintendent of Finance/CFO - Dobie Williams
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VI.B.1. Current Month Cash Position
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VI.B.2. Investment Report
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VI.B.3. Tax Collection Report
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VI.B.4. Utilities Report
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VI.B.5. Combined Funds Board Report
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VI.B.6. Cash Receipts Journal
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VI.B.7. Check Payments for November
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Consider Approval of 2011-12 School Calendar - will be handed out at meeting
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VI.C.2. Mini-Grants for Teacher Resources
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VI.D. Fall Sports Update - Coach Ritchey
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VII. Business
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VII.A. Construction Update & Facility Planning
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VII.A.1. Jr. High Auxiliary Gym
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VII.A.2. Fiber Update
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VII.A.3. West Side Steps for Performing Arts Center
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VII.B. Consider Investment Policy Resolution
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VII.C. Consider Contract for West Texas Food Service Cooperative
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VII.D. Consider Advertising for Bids - Atlas F. Missile Site No. 3
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VII.E. Consider Updating Stipend Schedule
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VII.F. Consider Superintendent Evaluation
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VII.G. Announce School Board Training Hours for 2010
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VII.H. Board Report Requests
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VIII. Closed Session
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VIII.A. Personnel (Gov't Code 552.102)
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VIII.A.1. Superintendent Evaluation
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VIII.B. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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IX. Open Session: Act upon Items discussed in Closed Session as Needed
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X. Adjournment
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