October 12, 2009 at 7:02 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visotors/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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V. Consent Agenda
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V.A. Minutes of Previous Meetings
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V.B. Assistant Superintendent of Finance Reports
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V.B.1. Current Month Cash Position
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V.B.2. Tax Collection Report
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V.B.3. Utilities Report
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V.B.4. Recap Comparison of Revenue to Budget
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V.B.5. Combined Funds Board Report
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V.B.6. Cash Receipts Journal
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V.B.7. Check Payments for September
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V.C. Superintendent Reports
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V.C.1. Enrollment Comparisons
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VI. Reports
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VI.A. Principal Reports
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VI.A.1. Terry Phillips - Upcoming Events and Yearbook Presentations
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VI.A.2. Greg Edwards - Pen Pal Project, C-Scope progress, & Math Consultant
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VI.A.3. Traci Yandell - Upcoming Events & Benchmarks
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VI.A.4. Kim Jones - Fall Carnival, All-Day Conference, & Red Ribbon Week
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VI.B. Director of Student Support Services - Ted Merryman
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VI.B.1. Transportation Report
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VI.C. Director of Curriculum/Special Programs
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VI.C.1. Highly Qualified Report
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VI.C.2. Field Test TAKS-M Test Report
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VI.C.3. Vertical Team Report
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VI.D. Director of Technology - Mike Neal
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VI.D.1. Technology Integrator Position
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VII. Business
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VII.A. Construction Update & Facility Planning
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VII.A.1. New Construction
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VII.A.2. Stadium Parking - Mr. Phillips
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VII.A.3. Considerations from Construction Workshop
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VII.B. TASB Report
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VII.C. Consider Approval of School Health Advisory Committee (SHAC) Members
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VII.D. Consider Policy 86 Update
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VII.E. Consider Nominations for Callahan, Shackelford, & Taylor County Tax Appraisal Districts
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VIII. Closed Session: Personnel (Gov't Code 552.102)
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IX. Open Session: Act upon Items in Closed Session as Needed.
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X. Adjournment
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