January 10, 2011 at 7:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

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.

5. Student Recognition

6. Consent Agenda

6.A. Minutes of the Previous Meetings

6.B. Reports

6.B.(i) Enrollment Comparisons

6.B.(ii) Transporation Monthly Mileage Report

7. Reports

7.A. Principal Reports

7.A.(i) Terry Phillips - Calendar Update, Math Models Applications Curriculum

7.A.(ii) Greg Edwards - Basketball Tournaments, Choir Contest, and Benchmark Tests

7.A.(iii) Traci Yandell - Benchmarking and Celebrations

7.A.(iv) Kim Jones - STEEP& TPRI, Texas School Ready Certification

7.B. Asst. Superintendent of Finance/CFO - Dobie Williams

7.B.(i) Current Month Cash Position

7.B.(ii) Investment Report

7.B.(iii) Tax Collection Report

7.B.(iv) Utilities Report

7.B.(v) Combined Funds Board Report

7.B.(vi) Cash Receipts Journal

7.B.(vii) Check Payments for December

7.C. Director of Curriculum and Special Programs - Paula Kinslow

7.C.(i) AEIS Public Report

7.C.(ii) October Exit Level Retest Results

7.C.(iii) PBMAS Principal Reports

8. Business

8.A. Consider Construction - Project Updates

8.A.(i) Bond Construction Report - Finances on Projects

8.A.(ii) Jr. High Auxiliary Gym

8.A.(iii) Consider Bids for Atlas F. Missile Site No. 3

8.A.(iv) Fiber Infrastructure

8.B. Consider Annual Financial Audit - Rick Rodgers, Rodgers & Co., P.C.

8.C. Consider Clyde CISD Food Allergy Guidelines

8.D. School Board Recognition

9. Closed Session

9.A. Personnel (Gov’t Code 551.074)

9.A.(i) Resignation/Employment of Personnel

9.A.(ii) Consider Superintendent Contract

10. Open Session: Act upon Items discussed in Closed Session as Needed

11. Adjournment