September 13, 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 - Calendar Update/ Changes at Clyde HS/ Recognize Kecie Perkins ESC 14 Teacher of the Year

6.A(ii) Greg Edwards -  “Aim for Success” Program, Value Card Fundraiser, Start of a Great year

6.A(iii) Traci Yandell -  Enrollment, Campus epresentatives, PLC Meetings, UIL

6.A(iv) Kim Jones - STEEP and TPRI Testing; Enrollment; Data Tracking Cards

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 August

6.B(viii) Cash Flow

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

6.C(i) AYP Standings and Summans

6.D Director of Student Support Services - Ted Merryman

6.D(i) New Buses

7. Business

7.A Construction

7.A(i) Bond Update

7.A(ii) Bus Barn Update

7.A(iii) New Projects - J.H. Gym

7.B Facility Rental Policy Update

7.C Taylor Callahan Ed. Coop. Shared Service Agreement

7.D Consider Employee Flu Shots

7.E Consider Accepting Gift of Sculptured Bulldog - Curtis Watson

7.F Finances:  Make Education a Priority

7.G Consider Paying Partial Costs for Pharmacy Tech Certification Test

7.H Consider Professional Development Policy

7.I Board Report Requests

8. Closed Session

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

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

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

9.A Personnel

10. Adjournment