September 17, 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. Discussion
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V.A. FIRST Hearing
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V.B. First Reading of District Improvement Plan
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V.C. One time COLA for Staff Members
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for August
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VI.B. Superintendent Report
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VI.B.1. Enrollment
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VI.B.2. ACT Information
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VI.B.3. Priority List for Bond Money
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VI.B.4. Letter from Equity Center
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VI.B.5. Review of Vision and Mission Statement
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Performance Based Monitoring Assessment System Report (PBMAS)
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VI.C.2. Texas Success Initiative
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VI.D. Board Request
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VII. Agenda Items
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VII.A. August Minutes
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VII.B. Financial Reports
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VIII. Consider Approval to Purchase Two School Buses
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IX. Consider Approval of the Clyde CISD Education Foundation as an Unicorporated Association as well as a 501(c) 3
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X. Closed Session
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X.A. Personnel (Texas Gov't Code 551.074)
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X.A.1. Resignation
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X.A.2. Employment
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X.A.2.a. Bus Driver
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X.A.2.b. Elementary Aide
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X.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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X.C. Superintendent Evaluation
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XI. Open Session: Action, if any on Items Discussed in Closed Session:
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XII. Adjournment
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