January 16, 2012 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. Honor Board Members for School Board Recognition Month
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VI. Discussion:
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VI.A. Interlocal Agreement with City of Clyde and Clyde CISD
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VI.B. Moving February Board Meeting due to School Holiday
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VI.C. Board Request
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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. Investment Report
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VII.A.3. Tax Collection Report
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VII.A.4. Utilities 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 December
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VII.B. Superintendent Report:
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VII.B.1. Enrollment Comparisons
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VII.B.2. Discuss Novice High School Students Transferring to Clyde CISD
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VII.B.3. Solar Panels at Intermediate School
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VII.B.4. Callahan County Appraisal District Ballot Results
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VII.B.5. Update on Equity Center Lawsuit
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VII.B.6. TCEC Building
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VII.B.7. Board Policies - EI, EIA, EIC
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VII.B.8. Dates for Midwinter; January 30, 2012 - February 1, 2012
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. Spring 2012 STAAR Time Lines
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VIII. Agenda Items
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VIII.A. Consider Approval of Consent Agenda:
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VIII.A.1. Minutes of the Previous Meetings
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VIII.A.2. Financial Reports
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VIII.B. Consider Approval of Budget Amendment
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VIII.C. Consider and Take Action on the Impact of TLC Academy Charter School on Clyde CISD
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VIII.D. Consider Approval of the Clyde CISD Calendar for 2012-2013 School Year
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VIII.E. Consider Approval of Update 92
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VIII.F. Consider Approval of TEA's Innovative Course: College Transition
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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. David Ritchey AD/Head Football Coach
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IX.A.1.b. Elizabeth Jones - Elementary Aide
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IX.A.2. Employment:
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IX.A.2.a. Joanna Mayfield - High School Cafeteria
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IX.A.2.b. Hiring Process of Head Football/Athletic Director
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IX.A.3. Retiring:
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IX.A.3.a. Gary F. Sanders
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IX.A.4. Contract Protocol
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IX.A.5. Consider Reorganization of Board of Trustees
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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: Act Upon Items Discussed in Closed Session as Needed
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XI. Adjournment
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