August 11, 2014 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 3:00 p.m. on the day of the meeting
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V. Discussion:
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V.A. First Reading of TASB Update 100
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V.B. Construction Update
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V.C. Maintenance Report
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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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. Cash Receipts Journal
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VI.A.6. Combined Funds Board Report
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VI.A.7. Check Payments
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VI.B. Superintendent Report
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VI.B.1. TASB Policy Audit - October 20, 2014
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VI.B.2. TASB/TASA Convention Sept. 26- Sept. 28
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VI.B.3. Update on Campus & District Improvement Plans
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VI.B.4. Times for Public Hearing and Meeting on August 25, 2014
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VI.B.5. Staff Development Schedule for August
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VI.B.6. Agreement Between Alliance for Women & Children and Clyde CISD
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. 2014 Accountability Report
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VII. Agenda Items:
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VII.A. Consider Approval of Consent Agenda:
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VII.A.1. Minutes of Previous Meeting
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VII.A.2. Financial Reports
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VII.B. Consider Approval of the Clyde CISD Proposed Budget for the 2014-2015 School Year
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VII.C. Consider Approval to Set Proposed Tax Rate to be Published in the Local Newspaper
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VIII. Closed Session
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VIII.A. Personnel (Gov't Code 551.074)
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VIII.A.1. Resignation:
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VIII.A.2. Employment:
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VIII.A.2.a. Jr. High Assistant Band Director
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VIII.A.2.b. High School Counselor
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VIII.A.2.c. High School Special Education Teacher
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VIII.A.3. Employment / No Action Required
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VIII.A.3.a. Intermediate PE/Classroom Aide
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VIII.A.3.b. Intermediate Computer Aide
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VIII.A.3.c. Elementary Classroom Aide
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VIII.A.3.d. Elementary Head Start Aide
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VIII.A.3.e. Jr. High/Intermediate Aide
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VIII.A.3.f. High School Classroom Aide
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VIII.B. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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VIII.C. Other
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IX. Open Session: Act upon Items discussed in Closed Session as Needed
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IX.A. Personnel
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X. Adjournment
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XI. Reports
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