August 24, 2015 at 6:30 PM - Special

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

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

5. Discussion:

6. Reports

6.A Asst. Superintendent of Finance/CFO - Terry Phillips

6.A(i) Current Month Cash Position

6.A(ii) Investment Report

6.A(iii) Tax Collection Report

6.A(iv) Utilities Report

6.A(v) Combined Funds Board Report

6.A(vi) Cash Receipts Journal

6.A(vii) Check Payments

6.A(viii) Financial Report

6.B Superintendent Report

6.C Director of Curriculum and Special Programs - Paula Kinslow

7. Agenda Items:

7.A Consider Approval of Consent Agenda:

7.A(i) Minutes of Previous Meeting

7.B Consider Approval of the 2015-16 Budget for Clyde CISD by Fund and Function

7.C Consider Approval of Ordinance to set the 2015-16 Tax Rate for Clyde CISD

7.D Consider Budget Amendment 

7.E Consider Approval of Agreement Between Clyde CISD and Callahan, and Taylor  County Extension Agencies to Approve County Extension Agents as  Adjunct Faculty         Members

7.F Consider approval of Taylor-Callahan Special Education SSA Agreement

7.G Consider approval of changes to Clyde CISD Business Manual

8. Closed Session

8.A Personnel  (Gov't Code 551.074)

8.A(i) Resignation:

8.A(ii) Employment:

8.A(iii) Employment / No Action Required

8.A(iii)(a) Resignation - Intermediate Paraprofessional

8.A(iii)(b) Employment -  Intermediate Paraprofessional, Junior High Custodian 

8.B Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )

8.C Other

9. Open Session: Act upon Items discussed in Closed Session as Needed

9.A Personnel

10. Adjournment