November 16, 2009 at 7:00 PM - Regular
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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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.
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4.A Community Problem Solving Committee Report
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5. Consent Agenda
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5.A Minutes of the Previous Meetings
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5.B Reports
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5.B(i) Budget Amendments
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5.B(ii) Enrollment Comparisons
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5.B(iii) Transporation Monthly Mileage Report
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6. Reports
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6.A Principal Reports
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6.A(i) Terry Phillips - Calendar Update and Band Report
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6.A(ii) Greg Edwards - Upcoming Special Events; Campus Fundraiser Results; & Math Report
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6.A(iii) Traci Yandell - Red Ribbon Week; Bus Rides; and Upcoming Events
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6.A(iv) Kim Jones - Book Fair, Thanksgiving Family Feast, Library Dedication in Honor of Sgt. Michael Murphrey
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6.B Asst. Superintendent of Finance/CFO - Dobie Williams
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6.B(i) Current Month Cash Position
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6.B(ii) Tax Collection Report
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6.B(iii) Utilities Report
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6.B(iv) Recap Comparison of Revenue to Budget
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6.B(v) Combined Funds Board Report
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6.B(vi) Cash Receipts Journal
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6.B(vii) Check Payments for October
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6.B(viii) Cash Flow
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6.C Director of Student Support Services - Ted Merryman
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6.C(i) Safety Audits
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6.C(ii) Departmental Safety Training
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6.D Director of Curriculum/Special Programs - Paula Kinslow
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6.D(i) Review Gifted & Talented Guidelines
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6.D(ii) TELPAS Annual Report
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6.D(iii) Accountability Update
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7. Business
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7.A Construction Update & Facility Planning
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7.A(i) Current Projects
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7.A(ii) Consider RFP's for Jr. High Roof, Parking Lots, & Visitor's Bleachers Old Stadium
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7.B Consider Resolutions to County Tax Appraisal Districts
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7.C Consider EIA (Local) Grading Policy
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7.D Consider EIF (Local) Academic Achievement Graduation
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7.E Consider Acceptance of Grand Piano Monetary Donation for CHS Fine Arts Department
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7.F Consider Proposal to Conduct An Employee Survey
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8. Closed Session
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8.A Personnel (Gov't Code 552.102)
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8.B Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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9. Open Session: Act upon Items discussed in Closed Session as Needed
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10. Adjournment
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