October 11, 2010 at 7:02 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Recognition of Visotors/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 Previous Meetings

5.B Reports

5.B(i) Budget Amendments

5.B(ii) Transporation Monthly Mileage Report

5.B(iii) Enrollment Comparisons

5.C Assistant Superintendent of Finance Reports

5.C(i) Current Month Cash Position

5.C(ii) Tax Collection Report

5.C(iii) Utilities Report

5.C(iv) Recap Comparison of Revenue to Budget

5.C(v) Combined Funds Board Report

5.C(vi) Cash Receipts Journal

5.C(vii) Check Payments for September

5.C(viii) Cash Flow

6. Reports

6.A Principal Reports

6.A(i) Terry Phillips - Upcoming Events and Auditorium Opening

6.A(ii) Greg Edwards - Campus-wide Fundraiser, Upcoming Events, Teacher Observations

6.A(iii) Traci Yandell - Fundraiser, Meet You At the Track, Get Fit, Music Program & Upcoming Events

6.A(iv) Kim Jones - Red Ribbon Week, Fall Carnival, and Parent Conferences

6.B Director of Student Support Services - Ted Merryman

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

6.C(i) Highly Qualified Report

6.C(ii) Texas English Language Proficiency Standards Report

7. Business

7.A Construction Update & Facility Planning

7.A(i) Bond Construction Report - Dedication Ceremonies

7.A(ii) Consider Jr. High Gym Addition Project

7.A(iii) Construction Project Updates

7.B Consider Approval of School Health Advisory Council (SHAC) Members

7.C Consider Renewal of Legal Services Retainer Agreement  - Walsh, Anderson, Brown, & Schulze, P.C.and Schulze & Eichelbaum provided with Region XIV

7.D TASB Convention Report

7.E Consider Policy 88 Update

7.F Consider Facility Policy

7.G Board Training Dates

7.H Board Report Requests

8. Closed Session: Personnel (Gov't Code 552.102)

9. Open Session: Act upon Items in Closed Session as Needed.

10. Adjournment