May 11, 2009 at 7:00 PM - Regular

1. Call to order

2. Announcement of Quorum

3. Pledges of Allegiance

4. Recognition of Visitors/Public Comment:

5. Consent Agenda

5.A Minutes of Previous Meeting

5.B Budget Amendments

5.C Superintendent Reports

5.C(i) Enrollment Comparison

5.C(ii) Professional Staff Resignations

5.C(ii)(a) Clint Easley

5.C(ii)(b) Mindy Howard

5.C(ii)(c) Rob Ogle

5.C(ii)(d) Kim Slaughter

5.C(ii)(e) Kelly Tobin

5.C(ii)(f) Jarrett Vickers

5.C(ii)(g) Bobby Williams

5.C(ii)(h) Sonja Williams

5.C(ii)(i) Judith Wilson-retirement

5.C(ii)(j) Jeff Withrow

5.C(iii) Board Training Dates

6. Reports

6.A Principal Reports

6.A(i) Terry Phillips-Successes, Calendar Update, Teen Leadership

6.A(ii) Greg Edwards-Awards Assembly, TAKS Update

6.A(iii) Traci Yandell-Upcoming Events, Celebrations

6.A(iv) Kim Jones-Special Visitors, Upcoming Events, Pre-K and K Round-up

6.B Assistant Superintendent of Finance-Monthly Financials

6.C Director of Student Support Sevices-Bus Auction

6.D Director of Curriculum/Special Programs

6.D(i) TAKS Update

6.D(ii) HST-CNA Program

6.D(iii) NESS

6.E Director of Technology-Fiber Connections

6.E(i) Fiber Connection

6.E(ii) TFE Technology Audit

6.E(iii) Tech- Professional Developement

7. New Business

7.A Construction Update

7.B TASB Update 85

7.C TEA Special Education Compliance

7.D Consider Allowing Business in Clyde to Use Clyde CISD Logo on Products

7.E Honor Outgoing Board Member

8. Closed Session:

8.A Personnel (Texas Gov't Code 551.074)

9. Open Session to Consider and Action on Items Discussed in Closed Session if Needed

9.A Hire Personnel

10. Adjournment