April 18, 2011 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.A. Minutes of the 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) Enrollment Comparisons
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5.B.(iii) Transporation Monthly Mileage Report
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5.C. Personnel Resignations
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5.C.(i) Melinda Burleson
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5.C.(ii) Joy Ellison
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5.C.(iii) Mary Goodner
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5.C.(iv) Sandy Scaramuzzo
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6. Reports
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6.A. Principal Reports
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6.A.(i) Terry Phillips - Monthly Calendar; Student Success Update
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6.A.(ii) Greg Edwards - TAKS Test; Awards Program; POPs Concert; Band Contest.
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6.A.(iii) Traci Yandell - Tutorials; TAKS; STAAR Field Test; Video Contests
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6.A.(iv) Kim Jones - Instructional Rounds; Calendar Events
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6.B. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.B.(i) Current Month Cash Position
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6.B.(ii) Investment Report
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6.B.(iii) Tax Collection Report
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6.B.(iv) Utilities Report
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6.B.(v) Combined Funds Board Report
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6.B.(vi) Cash Receipts Journal
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6.B.(vii) Check Payments for March
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) School Report Cards
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6.C.(ii) Class Size by Course/Classroom
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7. Business
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7.A. Construction
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7.A.(i) Junior High Gym
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7.A.(ii) Intermediate School
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7.A.(iii) Elementary School
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7.B. Consider Utility Easement for Legacy Township
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7.C. Consider Special Education Needs Assessment - Darla Peters
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7.D. Consider G.T. Policy Update. EHBB (Local) Revisions.
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7.E. Consider Date to Canvass Results of May 14, 2011 Election
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7.F. Consider Long Range Technology plan
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7.G. Consider Pay Scale for Technology Integrator
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7.H. Approve Board Goals
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7.I. Consider Selection of Search Firm for Superintendent Search
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7.J. Board Report Requests
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8. Closed Session
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8.A. Personnel (Gov't 551.074)
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8.B. Purchase, Exchange, Lease, Or Value of Real Property (Gov’t § 551.072 )
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9. Open Session: Action, if any on Items Discussed in Closed Session:
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9.A. Personnel
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10. Adjournment
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