December 15, 2014 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 3:00 p.m. on the day of the meeting
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5. Discussion:
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5.A Announce School Board Training Hours for 2014
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5.B First Reading of Update 101
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5.C School Calendar for the 2015-2016 School Year
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6. Reports
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6.A Asst. Superintendent of Finance/CFO - Terry Phillips
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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 November
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6.B Superintendent Reports
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6.B(i) Enrollment Comparisons
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6.B(ii) Hosting Regional Robotics - January 24, 2015
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6.B(iii) FAST Rating
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6.B(iv) Update on Bonds
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6.B(v) UIL Academic Results
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6.B(vi) January and February Board Meeting Date - School Holiday
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6.C Director of Curriculum and Special Programs - Paula Kinslow
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6.C(i) 2013-14 TELPAS Report-Texas English Language Proficiency Assessment System
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6.C(ii) 2013-14 Texas Academic Performance Report
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6.D Board Report Requests
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7. Agenda Items:
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7.A Consider Consent Agenda:
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7.A(i) November Minutes
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7.A(ii) Financial Report
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7.B Consider Approval of Interlocal Agreement Between Clyde CISD and West Texas Food Service Cooperative
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7.C Consider Approval of the 2013 -2014 Audit of Clyde CISD as presented by the Audit Firm of James E. Rodgers and Company
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7.D Consider Approval of Clyde High School Campus Improvement Plan
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7.E Consider Approval to Nominate a Candidate to Fill the Vacancy on the Callahan County Appraisal District
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8. Closed Session
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8.A Personnel (Gov't Code 551.074)
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8.A(i) Resignation:
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8.A(i)(a) Jennifer McGiff - Elementary Aide
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8.A(i)(b) Molly Hunt - High School English Teacher
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8.A(ii) Employment:
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8.A(ii)(a) Head Start Teacher
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8.A(ii)(b) High School English Teacher
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8.A(ii)(c) Second Grade Teacher
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8.A(iii) Superintendent Evaluation
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8.A(iv) Bus Driving Incident
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8.B Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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9. Open Session: Action, if any on Items Discussed in Closed Session as Needed
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10. Adjournment
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