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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7.1. Minutes of the Previous Meetings
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7.2. Reports
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7.2.1. Budget Amendments
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7.2.2. Enrollment Comparisons
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7.2.3. Transportation Monthly Mileage Report
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7.2.4. Professional Resignations
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7.2.4.1. Shawna Flatt
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7.2.4.2. Cara Nazier
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8. Reports
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8.1. Principal Reports
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8.1.1. Terry Phillips - Calendar Update, Successes, and Testing
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8.1.2. Greg Edwards - Instructional Rounds and the impact, TAKS Retest, Upcoming events
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8.1.3. Traci Yandell - End-of Year Activities, Testing Update, Mimio Training, and GT Video
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8.1.4. Kim Jones - EOY Assessments, Field Trips, and Kindergarten Graduation
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8.2. Asst. Superintendent of Finance/CFO - Dobie Williams
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8.2.1. Current Month Cash Position
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8.2.2. Investment Report
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8.2.3. Tax Collection Report
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8.2.4. Utilities Report
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8.2.5. Combined Funds Board Report
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8.2.6. Cash Receipts Journal
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8.2.7. Check Payments for April
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8.3. Director of Curriculum and Special Programs - Paula Kinslow
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8.3.1. Preliminary TAKS Results
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8.3.2. STAAR Testing Update
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8.3.3. Summer Professional Development
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8.4. Director of Student Support Services - Ted Merryman
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8.4.1. Facilities - Damage and Plans
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9. Business
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9.1. Construction
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9.1.1. Auxiliary Gym
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9.1.2. Intermediate School Drainage
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9.1.3. Future Construction Projects
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9.2. Consider Special Education Needs Assessment - Darla Peters
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9.3. Consider CCISD - PK Program
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9.4. Positions to Fill due to Attrition
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9.5. Select Bank Depository
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9.6. Board Report Requests
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9.7. Honor Board Members
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10. Closed Session
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10.1. Personnel (Texas Gov't Code 551.074)
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10.2. 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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11.1. Personnel
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12. Adjournment
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