October 21, 2013 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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5. Discussion:
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5.A. Delegate Report From TASA/TASB Convention
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5.B. Review and Discuss the COLA
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5.C. First Reading of Campus Improvement Plans
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5.D. First Reading of Update 98
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6. Reports:
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6.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.A.(i) Current Month Cash Position
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6.A.(ii) Investment Report
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6.A.(iii) Tax Collection Report
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6.A.(iv) Utilities Report
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6.A.(v) Combined Funds Board Report
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6.A.(vi) Cash Receipts Journal
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6.A.(vii) Check Payments for September
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6.B. Superintendent Report
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6.B.(i) Enrollment Comparison
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6.B.(ii) Update on Construction Projects
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6.B.(iii) Electrical Fire at Junior High
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6.B.(iv) Repair and Striping of Track
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) SAT Report
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6.C.(ii) NCLB Waiver Information
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6.D. Board Request
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7. Agenda Items
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7.A. Consider Approval of Consent Agenda:
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7.A.(i) September 16, 2013 Minutes
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7.A.(ii) Financial Report
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7.B. Consider Approval of Clyde CISD District Improvement Plan
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7.C. Consider Approval of Changes in BED Local
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7.D. Consider Approval to Purchase a Vehicle for Clyde CISD
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7.E. Consider Approval of Officer Brian Campbell as the Clyde CISD Attendance Officer
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7.F. Consider Approval to Nominate for the Board of Directors for the Shackleford County Central Appraisal District
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7.G. Consider Approval to Nominate for the Board of Directors of the Callahan County Central Appraisal District
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7.H. Consider Candidate for TASB Board of Directors Region 14
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8. Closed Session
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8.A. Personnel (Texas Gov't Code 551.074)
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8.A.(i) Resignation
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8.A.(i)(a) Kathye Pennington - High School English III / IV Teacher
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8.A.(i)(b) Debbie Skinner - Intermediate 4th Grade Teacher
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8.A.(i)(c) Jennifer Rose - Junior High Science Teacher
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8.A.(i)(d) Kenneth Bailey - High School Custodian
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8.A.(i)(e) Susan Jackson - Junior High PEIMS
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8.A.(ii) Employment
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8.A.(ii)(a) High School English III / IV Teacher
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8.A.(ii)(b) Junior High Science Teacher
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8.A.(iii) Employment / No Action Needed
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8.A.(iii)(a) High School Custodian
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8.A.(iv) Other
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8.A.(v) Superintendent Evaluation
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8.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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9. Open Session: Action, if any on Items Discussed in Closed Session:
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10. Adjournment
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