August 14, 2017 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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IV.A. Honor Mr. Danny Tabor as a member of the 2017 TASB Media Honor Roll
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V. Discussion:
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V.A. JH Construction/Remodel Update
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V.B. Clyde CISD Standard Operational Procedures
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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/TASA Convention October 6 - October 8, 2017
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VI.B.2. Update on Campus & District Improvement Plans
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VI.B.3. Times for Public Hearing and Meeting on August 28, 2017
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VI.B.4. Back to School Schedule for August
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VI.B.5. Faculty Breakfast - August 24th @ Junior High
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Clyde CISD Employee Handbook
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VII. Board Report Requests
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VIII. Agenda Items:
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VIII.A. Consider Approval of Consent Agenda:
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VIII.A.1. Minutes of Previous Meeting
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VIII.A.1.a. Financial Reports
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VIII.B. Consider Approval of the Clyde CISD Proposed Budget for the 2017-2018 School Year
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VIII.C. Consider Approval to Set the Clyde CISD Proposed Tax Rate for 2017-2018 School Year
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VIII.D. Consider Approval of the Clyde CISD Professional Salary Scale for the 2017-18 School Year
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VIII.E. Consider Approval of Maintenance, Custodial and Cafeteria Salary Scale for the 2017-2018 School Year
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VIII.F. Consider Approval of the Clyde CISD Student Code of Conduct 2017-2018
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VIII.G. Consider Approval of EIC (Local)
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VIII.H. Consider Approval of Clyde CISD Mission, Vision, Core Beliefs and Commitments for 2017-2018
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IX. Closed Session
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IX.A. Personnel (Gov't Code 551.074)
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IX.A.1. Resignation:
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IX.A.2. Employment:
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IX.A.3. Employment / No Action Required
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IX.A.3.a. Cafeteria Debbie Garvin
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IX.A.3.b. Cafeteria - Nancy Hochwitt
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IX.B. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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IX.C. Other
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X. Open Session: Act upon Items discussed in Closed Session as Needed
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X.A. Personnel
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XI. Adjournment
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