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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5.1. Public Hearing on Goods in Transit
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5.2. First Reading of Campus Improvement Plans
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6. Reports:
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6.1. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.1.1. Current Month Cash Position
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6.1.2. Investment Report
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6.1.3. Tax Collection Report
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6.1.4. Utilities Report
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6.1.5. Combined Funds Board Report
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6.1.6. Cash Receipts Journal
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6.1.7. Check Payments for August
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6.2. Superintendent Report
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6.2.1. Enrollment Comparison
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6.2.2. Construction Report
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6.2.3. Update on technology
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6.2.4. Update on Weightroom
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6.2.5. Rachel's Challenge
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6.2.6. Zumafilmz LLC Production
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6.2.7. IMA and Technology Needs
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6.2.8. Elementary After School Program
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. Highly Qualified Report
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6.3.2. STAAR Sample Questions Released
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6.3.3. AYP Progress Report—Dr. Horn
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6.4. Board Request
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7. Agenda Items
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7.1. Consent Agenda:
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7.1.1. June 20, 2011 Minutes
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7.1.2. September Minutes
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7.1.3. Financial Report
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7.2. Consider Approval of District Improvement Plan
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7.3. Consider Approval of DIA (Local) & FFC (Local)
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7.4. Consider Approval of DEC (LOCAL)
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7.5. Consider Approval of Goods in Transit Policy
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7.6. Consider Approval for Clyde CISD to Become Part of Lawsuit with Equity Center
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7.7. Consider Approval of Budget Amendment # 1
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7.8. 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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9.1. Personnel (Texas Gov't Code 551.074)
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9.1.1. Resignation
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9.1.1.1. Melanie Nieto LVN (Jr. High Campus)
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9.1.2. Employment
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9.1.2.1. Shelley Kniffen
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9.1.3. Employee FMLA Request
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9.1.4. Other
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9.2. 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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