January 19, 2015 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. Honor Board Members for School Board Recognition Month
|
VI. Discussion:
|
VI.A. Public Hearing- 2013-14 Texas Academic Performance Report
|
VI.B. Update on Timeline of Board of Trustee Elections
|
VI.C. Discussion of Refinancing the Remainder of the 2008 Series Bond
|
VII. Reports
|
VII.A. Asst. Superintendent of Finance/CFO - Terry Phillips
|
VII.A.1. Current Month Cash Position
|
VII.A.2. Investment Report
|
VII.A.3. Tax Collection Report
|
VII.A.4. Utilities Report
|
VII.A.5. Combined Funds Board Report
|
VII.A.6. Cash Receipts Journal
|
VII.A.7. Check Payments for December
|
VII.B. Superintendent Report:
|
VII.B.1. Enrollment Comparisons
|
VII.B.2. Dates for Midwinter: January 25, 2015 - January 28, 2015
|
VII.B.3. Legislative update
|
VII.B.4. Erate and School Phones
|
VII.C. Director of Curriculum and Special Programs - Paula Kinslow
|
VII.C.1. December 2014 EOC Retest Results
|
VIII. Board Request
|
IX. Agenda Items
|
IX.A. Consider Approval of Consent Agenda:
|
IX.A.1. Minutes of the Previous Meetings
|
IX.A.2. Financial Reports
|
IX.B. Review and Consider Approval of Clyde CISD Investment Policy
|
IX.C. Consider Approval of Update 101
|
IX.D. Consider Approval of Policy Review Session Recommendations Regarding LOCAL Policies
|
IX.E. Consider Approval of Rick Rodgers as External Auditor for the Clyde CISD 2014-2015 Audit
|
IX.F. Consider Approval of Appointments to Clyde Education Foundation Board of Directors
|
IX.G. Consider Approval of Bid in Trust
|
X. Closed Session
|
X.A. Personnel (Gov’t Code 551.074)
|
X.A.1. Resignations
|
X.A.1.a. Jennifer Swafford - Elementary Cook
|
X.A.1.b. Krista Green - High School Custodian
|
X.A.2. Employment:
|
X.A.2.a. High School English lll / lV Teacher
|
X.A.3. Employment / No Action Required
|
X.A.3.a. Head Start Aide
|
X.A.3.b. Custodian - High School
|
X.A.4. Superintendent Evaluation
|
X.A.5. Consider and Take Action on Superintendent Contract
|
X.B. Purchase, Exchange, Lease, or Value of Real Property (Gov't Code 551.072)
|
XI. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
XII. Adjournment
|