December 13, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
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
|
|
5.1. Minutes of the Previous Meetings
|
|
5.2. Reports
|
|
5.2.1. Budget Amendments
|
|
5.2.2. Enrollment Comparisons
|
|
5.2.3. Transporation Monthly Mileage Report
|
|
5.2.4. Human Resources Management
|
|
5.2.5. Staff Development and Professional Growth
|
|
5.2.6. Educational Leadership
|
|
5.2.7. Counseling Services Update
|
|
6. Reports
|
|
6.1. Principal Reports
|
|
6.1.1. Terry Phillips - STAAR/EOC’s and Calendar Update
|
|
6.1.2. Greg Edwards - UIL Academic Meet, Field Trips, and Benchmark Testing
|
|
6.1.3. Traci Yandell - UIL, Perfect Attendance, and Up-coming events
|
|
6.1.4. Kim Jones - UIL; Perfect Attendance; and 2nd Grade Music Program
|
|
6.2. Asst. Superintendent of Finance/CFO - Dobie Williams
|
|
6.2.1. Current Month Cash Position
|
|
6.2.2. Investment Report
|
|
6.2.3. Tax Collection Report
|
|
6.2.4. Utilities Report
|
|
6.2.5. Combined Funds Board Report
|
|
6.2.6. Cash Receipts Journal
|
|
6.2.7. Check Payments for November
|
|
6.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
6.3.1. Consider Approval of 2011-12 School Calendar - will be handed out at meeting
|
|
6.3.2. Mini-Grants for Teacher Resources
|
|
6.4. Fall Sports Update - Coach Ritchey
|
|
7. Business
|
|
7.1. Construction Update & Facility Planning
|
|
7.1.1. Jr. High Auxiliary Gym
|
|
7.1.2. Fiber Update
|
|
7.1.3. West Side Steps for Performing Arts Center
|
|
7.2. Consider Investment Policy Resolution
|
|
7.3. Consider Contract for West Texas Food Service Cooperative
|
|
7.4. Consider Advertising for Bids - Atlas F. Missile Site No. 3
|
|
7.5. Consider Updating Stipend Schedule
|
|
7.6. Consider Superintendent Evaluation
|
|
7.7. Announce School Board Training Hours for 2010
|
|
7.8. Board Report Requests
|
|
8. Closed Session
|
|
8.1. Personnel (Gov't Code 552.102)
|
|
8.1.1. Superintendent Evaluation
|
|
8.2. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
|
|
9. Open Session: Act upon Items discussed in Closed Session as Needed
|
|
10. Adjournment
|