August 10, 2009 at 7:00 PM - Regular
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1. Call to order
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2. Announcement of Quorum
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3. Pledges of Allegiance
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4. Recognition of Visitors/Public Comment:
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5. Consent Agenda
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5.A. Minutes of Previous Meeting
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5.B. Budget Amendments
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5.C. Superintendent Reports
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5.C.(i) PDAS Appraisers & Teacher Appraisal Calendar for 2009-10 School Year
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5.C.(ii) District Awards for Teachers Excellence
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6. Reports
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6.A. Principals Reports
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6.A.(i) Terry Phillips-New High School Offerings
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6.A.(ii) Greg Edwards - School Opening
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6.A.(iii) Traci Yandell - School Theme, Love and Logic Concept
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6.A.(iv) Kim Jones -
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6.B. Assistant Superintendent of Finance-
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6.B.(i) Monthly Financials
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6.C. Director of Student Support Sevices
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6.D. Director of Curriculum/Special Programs - Paula Kinslow
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6.D.(i) Accountability Ratings
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6.D.(ii) Summer Professional Development
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6.E. Director of Technology - Mike Neal
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6.E.(i) Atomic Learning
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6.E.(ii) Technology Training
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7. New Business
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7.A. Construction Update
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7.B. Consider Proposed Tax Rate for Required Publication at Public Hearing
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7.C. Consider Date for Public Hearing for Budget and Tax Rate
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7.D. Consider Campus and District Improvement Plans
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7.E. Consider Student Code of Conduct
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7.F. Consider Board Operating Procedures
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7.G. Consider MOU between CCISD and Central Texas Head Start
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8. Executive Session:
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8.A. Personnel (Texas Gov't Code 551.074)
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9. Open Session to Consider and Action on Items Discussed in Executive Session if Needed
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10. Adjournment
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