December 16, 2013 at 7:00 PM - Regular
Agenda |
---|
I. Call to Order
|
II. Announcement of a Quorum
|
III. Pledges of Allegiance
|
IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
|
V. Discussion:
|
V.A. Announce School Board Training Hours for 2013
|
V.B. Construction Update
|
VI. Reports
|
VI.A. Asst. Superintendent of Finance/CFO - Dobie Williams
|
VI.A.1. Current Month Cash Position
|
VI.A.2. Investment Report
|
VI.A.3. Tax Collection Report
|
VI.A.4. Utilities Report
|
VI.A.5. Combined Funds Board Report
|
VI.A.6. Cash Receipts Journal
|
VI.A.7. Check Payments for November
|
VI.B. Superintendent Reports
|
VI.B.1. Enrollment Comparisons
|
VI.B.2. Hosting Regional Robotics - January 11, 2014
|
VI.B.3. Campus Snapshot Report for Elementary School
|
VI.B.4. FAST Rating
|
VI.B.5. Reminder - January Board Meeting Changed to January 13th
|
VI.B.6. Junior High Lockers
|
VI.B.7. TASB Representative from Region 14
|
VI.C. Director of Curriculum and Special Programs - Paula Kinslow
|
VI.C.1. 2012-13 TELPAS Report-Texas English Language Proficiency Assessment System
|
VI.C.2. 2012-13 Texas Academic Performance Report
|
VI.C.3. Plan for Local Businesses to Provide Feedback for CTE Coop Program Idea
|
VI.C.4. Update on Highly Qualified Status
|
VI.D. Board Report Requests
|
VII. Agenda Items:
|
VII.A. Consider Consent Agenda:
|
VII.A.1. Minutes of the Previous Meetings
|
VII.A.2. Financial Report
|
VII.B. Consider Approval of Interlocal Agreement Between Clyde CISD and West Texas Food Service Cooperative
|
VII.C. Consider Approval of Budget Amendment
|
VIII. Closed Session
|
VIII.A. Personnel (Gov't Code 551.074)
|
VIII.A.1. Resignation:
|
VIII.A.1.a. Cherry Laws
|
VIII.A.1.b. Gabriela Williams
|
VIII.A.2. Employment:
|
VIII.A.2.a. Intermediate Teacher
|
VIII.A.2.b. Elementary Teacher
|
VIII.A.2.c. Custodian
|
VIII.A.3. Superintendent Evaluation
|
VIII.A.4. Other
|
VIII.B. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
|
IX. Open Session: Action, if any on Items Discussed in Closed Session as Needed
|
X. Adjournment
|