April 12, 2010 at 7:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before the meeting begins.

5. Consent Agenda

5.A Minutes of the Previous Meetings

5.B Reports

5.B(i) Budget Amendments

5.B(ii) Enrollment Comparisons

5.B(iii) Transporation Monthly Mileage Report

6. Reports

6.A Principal Reports

6.A(i) Terry Phillips - UIL Academic Meet Results, 8th Grade Orientation, & Calendar Update

6.A(ii) Greg Edwards - TAKS Administration, Track Results, Upcoming Events

6.A(iii) Traci Yandell - Happenings, Book Fair, Library Week and Secretary's Day, TAKS

6.A(iv) Kim Jones - PK and Kindergarten Registeration, Comprehensive Assessments, & Field Trips

6.B Asst. Superintendent of Finance/CFO - Dobie Williams

6.B(i) Current Month Cash Position

6.B(ii) Investment Report

6.B(iii) Tax Collection Report

6.B(iv) Utilities Report

6.B(v) Combined Funds Board Report

6.B(vi) Cash Receipts Journal

6.B(vii) Check Payments for March

6.B(viii) Cash Flow

6.C Director of Curriculum and Special Programs - Paula Kinslow

6.C(i) School Report Cards

6.C(ii) Class Size by Course/Classroom

6.D Director of Student Support Services - Ted Merryman

6.D(i) Portable Building Auction

6.D(ii) Safety Audit Report

6.D(iii) Paving Projects

7. Business

7.A Construction

7.A(i) Bond Update

7.A(ii) Security Cameras at Campus

7.A(iii) Bus Barn Update

7.A(iv) Sport Court for New Elementary

7.A(v) Landscaping/Irrigation

7.A(vi) Traditions Court Update - consider Focal Point Purchase

7.A(vii) J.H. Gym

7.A(viii) New Electronic Signs for JH and for Replacement Elementary

7.B Discussion and Consideration of Naming District Facilities Policy

7.C Consider Naming of New Auditorium

7.D Technology Planning

7.D(i) Professional Development

7.D(ii) Classroom Tech Installation

7.D(iii) Technology Needs

7.E Consider Board Approval for Superintendent to Serve as Adjunct Professor - Online Courses

7.F Consider Date to Canvass Results of May 8, 2010 Election

7.G Report on Leadership TASB (LTASB) Class of 2010

7.H Board Report Requests

7.I State Calendar Waiver for Headstart

8. Closed Session

8.A Resignation/Employment of Personnel (Gov't 551.074)

8.B Purchase, Exchange, Lease, Or Value of Real Property (Gov’t § 551.072 )

9. Open Session: Action, if any on Items Discussed in Closed Session:

9.A Personnel

10. Adjournment