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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5.1. Minutes of the Previous Meetings
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5.2. Reports
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5.2.1. Budget Amendments
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5.2.2. Enrollment Comparisons
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5.2.3. Transporation Monthly Mileage Report
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5.3. Personnel Resignations
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5.3.1. Melinda Burleson
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5.3.2. Joy Ellison
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5.3.3. Mary Goodner
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5.3.4. Sandy Scaramuzzo
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6. Reports
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6.1. Principal Reports
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6.1.1. Terry Phillips - Monthly Calendar; Student Success Update
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6.1.2. Greg Edwards - TAKS Test; Awards Program; POPs Concert; Band Contest.
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6.1.3. Traci Yandell - Tutorials; TAKS; STAAR Field Test; Video Contests
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6.1.4. Kim Jones - Instructional Rounds; Calendar Events
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6.2. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.2.1. Current Month Cash Position
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6.2.2. Investment Report
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6.2.3. Tax Collection Report
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6.2.4. Utilities Report
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6.2.5. Combined Funds Board Report
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6.2.6. Cash Receipts Journal
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6.2.7. Check Payments for March
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. School Report Cards
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6.3.2. Class Size by Course/Classroom
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7. Business
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7.1. Construction
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7.1.1. Junior High Gym
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7.1.2. Intermediate School
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7.1.3. Elementary School
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7.2. Consider Utility Easement for Legacy Township
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7.3. Consider Special Education Needs Assessment - Darla Peters
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7.4. Consider G.T. Policy Update. EHBB (Local) Revisions.
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7.5. Consider Date to Canvass Results of May 14, 2011 Election
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7.6. Consider Long Range Technology plan
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7.7. Consider Pay Scale for Technology Integrator
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7.8. Approve Board Goals
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7.9. Consider Selection of Search Firm for Superintendent Search
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7.10. Board Report Requests
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8. Closed Session
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8.1. Personnel (Gov't 551.074)
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8.2. 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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9.1. Personnel
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10. Adjournment
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