June 22, 2009 at 7:00 PM - Regular
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I. Call to order
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II. Announcement of Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment:
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V. Reorganization of the Board
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VI. Consent Agenda
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VI.A. Minutes of Previous Meeting
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VI.B. Budget Amendments
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VI.C. Superintendent Reports
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VI.C.1. Enrollment Comparison
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VI.C.2. Professional Resignations:
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VI.C.2.a. Shelly Hayes
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VI.C.2.b. Dee Dee Waggoner
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VI.C.2.c. Trisha Callaway
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VII. Reports
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VII.A. Administration Reports
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VII.A.1. Terry Phillips-Graduation
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VII.A.2. Greg Edwards- New Hires and Processes
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VII.A.3. Coach Ritchey-Introduce Coaches
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VII.B. Assistant Superintendent of Finance-Monthly Financials
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VII.C. Director of Student Support Sevices-Recent Projects
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VII.D. Director of Curriculum/Special Programs
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VII.D.1. Preliminary State Assessment Report
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VII.D.2. Vertical Teams- Summer Professional Development
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VIII. New Business
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VIII.A. Construction Update and Facility Planning
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VIII.A.1. Current Construction Projects
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VIII.A.2. Consider Approval of the CSP Contractor for the Auditorium Project
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VIII.A.3. Long Range Facility Planning
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VIII.B. Consider Approval of School Health Advisory (SHAC) Bylaws
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VIII.C. SHAC Annual Report
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VIII.D. Summer School/TAKS Remediation Sessions-Greg Edwards
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VIII.E. Workforce Solutions Summer Program-Laura Vinson
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VIII.F. Student Transportation Study Report
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VIII.G. Adopt District Goals
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VIII.H. Consider Date to review Superintendent Performance Indicators
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VIII.I. Consider Dates for Future Budget Workshops
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VIII.J. Consider Pay Scales
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VIII.J.1. Maintenance, Custodian, Cafeteria
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VIII.J.2. Transportation
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VIII.J.3. Aides, Secretaries, Teachers
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VIII.J.4. Stipend Schedule
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VIII.J.5. Administrators
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VIII.K. Consider Extending CCISD Bank Depository
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VIII.L. Consider Bids for "Trust Property"
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VIII.M. Consider Football Season Ticket Prices
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IX. Closed Session:
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IX.A. Personnel (Texas Gov't Code 551.074)
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X. Open Session to Consider and Action on Items Discussed in Executive Session if Needed
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X.A. Consider Personnel Recommendations
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XI. Adjournment
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