May 16, 2011 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. Student Recognition - High School Jazz Band
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VI. Media Honor Roll Recognition - Danny Tabor and Jerry Reed
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VII. Consent Agenda
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VII.A. Minutes of the Previous Meetings
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VII.B. Reports
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VII.B.1. Budget Amendments
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VII.B.2. Enrollment Comparisons
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VII.B.3. Transportation Monthly Mileage Report
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VII.B.4. Professional Resignations
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VII.B.4.a. Shawna Flatt
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VII.B.4.b. Cara Nazier
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VIII. Reports
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VIII.A. Principal Reports
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VIII.A.1. Terry Phillips - Calendar Update, Successes, and Testing
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VIII.A.2. Greg Edwards - Instructional Rounds and the impact, TAKS Retest, Upcoming events
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VIII.A.3. Traci Yandell - End-of Year Activities, Testing Update, Mimio Training, and GT Video
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VIII.A.4. Kim Jones - EOY Assessments, Field Trips, and Kindergarten Graduation
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VIII.B. Asst. Superintendent of Finance/CFO - Dobie Williams
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VIII.B.1. Current Month Cash Position
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VIII.B.2. Investment Report
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VIII.B.3. Tax Collection Report
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VIII.B.4. Utilities Report
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VIII.B.5. Combined Funds Board Report
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VIII.B.6. Cash Receipts Journal
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VIII.B.7. Check Payments for April
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VIII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VIII.C.1. Preliminary TAKS Results
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VIII.C.2. STAAR Testing Update
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VIII.C.3. Summer Professional Development
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VIII.D. Director of Student Support Services - Ted Merryman
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VIII.D.1. Facilities - Damage and Plans
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IX. Business
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IX.A. Construction
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IX.A.1. Auxiliary Gym
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IX.A.2. Intermediate School Drainage
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IX.A.3. Future Construction Projects
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IX.B. Consider Special Education Needs Assessment - Darla Peters
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IX.C. Consider CCISD - PK Program
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IX.D. Positions to Fill due to Attrition
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IX.E. Select Bank Depository
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IX.F. Board Report Requests
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IX.G. Honor Board Members
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X. Closed Session
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X.A. Personnel (Texas Gov't Code 551.074)
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X.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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XI. Open Session: Action, if any on Items Discussed in Closed Session:
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XI.A. Personnel
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XII. Adjournment
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