November 21, 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. Discuss the Possibility of Moving School Board Elections to November
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VI. Discussion:
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VI.A. Child Internet Protection Act- Compliance - Light speed Filter. ERATE Requirement
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VI.B. First Reading of Update 91
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VI.C. Board Report Requests
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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VII.A.1. Current Month Cash Position
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VII.A.2. Tax Collection Report
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VII.A.3. Utilities Report
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VII.A.4. Investment Report
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VII.A.5. Combined Funds Board Report
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VII.A.6. Cash Receipts Journal
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VII.A.7. Check Payments for October
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VII.B. Superintendent Report
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VII.B.1. Enrollment Comparison
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VII.B.2. Changing December Meeting from 19th to 12th
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VII.B.3. Audit Report
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VII.B.4. Taylor Callahan Education Coop Moving
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VII.B.5. Public Record of Board hours
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VII.B.6. Update on After School Program
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VII.C. Director of Curriculum/Special Programs - Paula Kinslow
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VII.C.1. STARR Update
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VII.C.2. Gold Performance Awards
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VII.C.3. 2011 Performance Based Monitoring Analysis System (PBMAS)
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VII.C.4. State Performance Plan
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VIII. Agenda Items
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VIII.A. Consent Agenda
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VIII.A.1. October 2011 Minutes
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VIII.A.2. Financial Report
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VIII.B. Consider Approval of weightroom improvements
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VIII.C. Consider Approval of Technology improvements
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VIII.D. Consider Approval of Campus Improvement Plans
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VIII.E. Consider approval of distribution of votes for Jones County Appraisal District Board of Directors
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VIII.F. Consider approval of distribution of votes for Shackelford County Appraisal District Board of Directors
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VIII.G. Consider approval of distribution of votes for Callahan County Appraisal District Board of Directors
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VIII.H. Consider approval of distribution of votes for Taylor County Appraisal District Board of Directors
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VIII.I. Consider approval of Clyde CISD School Health Advisory Council 2011-2012
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IX. Closed Session
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IX.A. Personnel (Gov't Code 551.074)
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IX.A.1. Resignation
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IX.A.1.a. Cindy Collins- Elementary Teacher
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IX.A.1.b. Kevin Clayton - Maintenance
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IX.A.1.c. Sabrina Steed - High School Custodian
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IX.A.2. Employment
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IX.A.2.a. Amanda Chesser - AEP Instructional Aide
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IX.A.2.b. Brian Cowan - High School Custodian
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IX.A.2.c. Linda McCartney - High School Custodian
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IX.A.3. Employee and FMLA
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IX.A.4. Changing Teaching Assignments of Employee
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IX.A.5. Contract protocal
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IX.B. Purchase, Exchange, Lease, or Value of Real Property (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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