May 10, 2010 at 7:00 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 Visitors/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 the Previous Meetings
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V.B. Reports
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V.B.1. Budget Amendments
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V.B.2. Enrollment Comparisons
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V.B.3. Transporation Monthly Mileage Report
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V.B.4. Resignations
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VI. Reports
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VI.A. Principal Reports
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VI.A.1. Terry Phillips - End of Year Events and TASSP Texas Study Committee
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VI.A.2. Greg Edwards - 1st Administration of 8th Grade TAKS Test, Upcoming Events, & Awards Program
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VI.A.3. Traci Yandell - TAKS update, Upcoming Activities, & Teacher/Staff Appreciation
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VI.A.4. Kim Jones - Field Trips, 2nd Grade GT Program, & EOY Assessments
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VI.B. Asst. Superintendent of Finance/CFO - Dobie Williams
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VI.B.1. Current Month Cash Position
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VI.B.2. Investment Report
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VI.B.3. Tax Collection Report
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VI.B.4. Utilities Report
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VI.B.5. Combined Funds Board Report
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VI.B.6. Cash Receipts Journal
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VI.B.7. Check Payments for April
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VI.B.8. Cash Flow
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. TAKS Results
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VI.C.2. Title I Priority Schools Grant
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VI.D. Director of Student Support Services - Ted Merryman
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VI.D.1. On-going Facilities Update
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VI.D.2. Asbestos, Portables, and Fire Safety Audit Progress
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VI.E. Director of Technology - Mike Neal
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VI.E.1. Technology Update
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VI.E.2. WiFi "The Hot Spot"
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VII. Business
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VII.A. Construction
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VII.A.1. Bond Construction Report
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VII.A.2. Landscaping/Irrigation
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VII.A.3. Traditions Court Update
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VII.A.4. J.H. Gym
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VII.A.5. New Electronic Sign for Replacement Elementary
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VII.A.6. Grand Piano Purchase
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VII.B. Consider Adding Jr. High Theater Teacher Position
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VII.C. Consider Contracting for a Staffing Review
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VII.D. Regional Day School for the Deaf Shared Service Agreement
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VII.E. Board Dates - Training and Facilities Workshop
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VII.F. Board Report Requests
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VII.G. Honor Outgoing Board Member
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VIII. Closed Session
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VIII.A. Personnel (Texas Gov't Code 551.074)
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VIII.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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IX. Open Session: Action, if any on Items Discussed in Closed Session:
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IX.A. Personnel
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X. Adjournment
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