October 17, 2011 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. Discussion:
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V.A. Public Hearing on Goods in Transit
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V.B. First Reading of Campus Improvement Plans
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VI. Reports:
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VI.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for August
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VI.B. Superintendent Report
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VI.B.1. Enrollment Comparison
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VI.B.2. Construction Report
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VI.B.3. Update on technology
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VI.B.4. Update on Weightroom
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VI.B.5. Rachel's Challenge
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VI.B.6. Zumafilmz LLC Production
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VI.B.7. IMA and Technology Needs
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VI.B.8. Elementary After School Program
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Highly Qualified Report
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VI.C.2. STAAR Sample Questions Released
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VI.C.3. AYP Progress Report—Dr. Horn
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VI.D. Board Request
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VII. Agenda Items
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VII.A. Consent Agenda:
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VII.A.1. June 20, 2011 Minutes
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VII.A.2. September Minutes
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VII.A.3. Financial Report
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VII.B. Consider Approval of District Improvement Plan
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VII.C. Consider Approval of DIA (Local) & FFC (Local)
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VII.D. Consider Approval of DEC (LOCAL)
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VII.E. Consider Approval of Goods in Transit Policy
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VII.F. Consider Approval for Clyde CISD to Become Part of Lawsuit with Equity Center
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VII.G. Consider Approval of Budget Amendment # 1
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VII.H. Consider Approval of Appraisal Board Nomination for Shackelford County Appraisal District
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VIII. Consider Approval of Appraisal Board Nomination for Callahan County Appraisal District
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IX. Closed Session
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IX.A. Personnel (Texas Gov't Code 551.074)
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IX.A.1. Resignation
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IX.A.1.a. Melanie Nieto LVN (Jr. High Campus)
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IX.A.2. Employment
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IX.A.2.a. Shelley Kniffen
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IX.A.3. Employee FMLA Request
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IX.A.4. Other
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IX.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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X. Open Session: Action, if any on Items Discussed in Closed Session:
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XI. Adjournment
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