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