October 17, 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. Discussion:
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5.A. Public Hearing on Goods in Transit
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5.B. First Reading of Campus Improvement Plans
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6. Reports:
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6.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.A.(i) Current Month Cash Position
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6.A.(ii) Investment Report
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6.A.(iii) Tax Collection Report
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6.A.(iv) Utilities Report
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6.A.(v) Combined Funds Board Report
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6.A.(vi) Cash Receipts Journal
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6.A.(vii) Check Payments for August
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6.B. Superintendent Report
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6.B.(i) Enrollment Comparison
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6.B.(ii) Construction Report
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6.B.(iii) Update on technology
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6.B.(iv) Update on Weightroom
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6.B.(v) Rachel's Challenge
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6.B.(vi) Zumafilmz LLC Production
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6.B.(vii) IMA and Technology Needs
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6.B.(viii) Elementary After School Program
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) Highly Qualified Report
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6.C.(ii) STAAR Sample Questions Released
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6.C.(iii) AYP Progress Report—Dr. Horn
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6.D. Board Request
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7. Agenda Items
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7.A. Consent Agenda:
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7.A.(i) June 20, 2011 Minutes
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7.A.(ii) September Minutes
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7.A.(iii) Financial Report
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7.B. Consider Approval of District Improvement Plan
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7.C. Consider Approval of DIA (Local) & FFC (Local)
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7.D. Consider Approval of DEC (LOCAL)
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7.E. Consider Approval of Goods in Transit Policy
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7.F. Consider Approval for Clyde CISD to Become Part of Lawsuit with Equity Center
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7.G. Consider Approval of Budget Amendment # 1
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7.H. Consider Approval of Appraisal Board Nomination for Shackelford County Appraisal District
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8. Consider Approval of Appraisal Board Nomination for Callahan County Appraisal District
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9. Closed Session
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9.A. Personnel (Texas Gov't Code 551.074)
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9.A.(i) Resignation
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9.A.(i)(a) Melanie Nieto LVN (Jr. High Campus)
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9.A.(ii) Employment
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9.A.(ii)(a) Shelley Kniffen
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9.A.(iii) Employee FMLA Request
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9.A.(iv) Other
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9.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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10. Open Session: Action, if any on Items Discussed in Closed Session:
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11. Adjournment
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