August 10, 2009 at 7:00 PM - Regular
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1. Call to order
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2. Announcement of Quorum
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3. Pledges of Allegiance
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4. Recognition of Visitors/Public Comment:
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5. Consent Agenda
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5.A Minutes of Previous Meeting
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5.B Budget Amendments
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5.C Superintendent Reports
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5.C(i) PDAS Appraisers & Teacher Appraisal Calendar for 2009-10 School Year
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5.C(ii) District Awards for Teachers Excellence
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6. Reports
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6.A Principals Reports
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6.A(i) Terry Phillips-New High School Offerings
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6.A(ii) Greg Edwards - School Opening
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6.A(iii) Traci Yandell - School Theme, Love and Logic Concept
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6.A(iv) Kim Jones -
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6.B Assistant Superintendent of Finance-
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6.B(i) Monthly Financials
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6.C Director of Student Support Sevices
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6.D Director of Curriculum/Special Programs - Paula Kinslow
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6.D(i) Accountability Ratings
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6.D(ii) Summer Professional Development
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6.E Director of Technology - Mike Neal
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6.E(i) Atomic Learning
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6.E(ii) Technology Training
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7. New Business
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7.A Construction Update
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7.B Consider Proposed Tax Rate for Required Publication at Public Hearing
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7.C Consider Date for Public Hearing for Budget and Tax Rate
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7.D Consider Campus and District Improvement Plans
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7.E Consider Student Code of Conduct
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7.F Consider Board Operating Procedures
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7.G Consider MOU between CCISD and Central Texas Head Start
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8. Executive Session:
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8.A Personnel (Texas Gov't Code 551.074)
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9. Open Session to Consider and Action on Items Discussed in Executive Session if Needed
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10. Adjournment
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