March 9, 2009 at 7:00 PM - Regular
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CALL TO ORDER
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PLEDGE OF ALLEGIANCE AND INVOCATION
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PRESENTATIONS - Mr. Tommy Brown, Public Information Officer
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Student/Teacher Perfect Attendance Recognition
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Cara Shiver/Teacher Recognition
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Texas Public Schools Week Video
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OPEN FORUM
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Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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READING AND APPROVAL OF MINUTES
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EXPENDITURES
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REPORTS
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Principals Reports
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Update on Campus Enrollment and Activities for the Month
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Instructional Services - Ms. Ellen Cooper, Asst. Supt. Instruction
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Optional Flexible Year Program (OEYP) - Mr. Kenneth Estes, Mr. Chris Magee, Mr. Kurt McGrath
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Technology Reports - Mr. Kyle Berger, Exec. Dir. Technology
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Update on Technology & Public Information Departments
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Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
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Construction Summary, Consolidated Cash, Payroll, Campus Activity Funds, Tax Collection, Delinquent Tax
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SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
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This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
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ITEMS FOR CONSIDERATION
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Out-of-State Travel for Professional Employees - Gail Boulton/LES Reading First Grant
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Out-of-State Travel for Professional Employees - Wanda Kelley and Margaret Pecarina
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Shared Services Agreement - Regional Day School Program for the Deaf
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2009-2010 School Calendar
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2009-2010 Staff Development Calendar
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Budget Adjustments
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CPTD 2006 Tax Protest
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Certification of Recommended Textbook Adoption List
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Gifts & Donations
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Charles W. Head Memorial Alumni Scholarship Regulations and Statement of Policy
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Consideration of May 9, 2009 Election - if needed
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Employment of Professional Personnel - Teacher Contract Recommendations and Other Professional Staff
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CLOSED MEETING
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Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
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Real Property - (Texas Government Code Section 551.072)
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OPEN MEETING
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Consider Action on Items Discussed in Closed Meeting
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BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
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This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
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ADJOURNMENT
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