August 16, 2010 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 the meeting begins.
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5. Consent Agenda
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5.1. Minutes of the Previous Meetings
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5.2. Reports
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5.2.1. Budget Amendments
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5.2.2. Transporation Monthly Mileage Report
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5.2.3. Professional Resignation
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5.2.3.1. Karen Lawson
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6. Reports
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6.1. Principal Reports
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6.1.1. Terry Phillips - Athletic Schedules/Calendar/Beginning of School Items
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6.1.2. Greg Edwards - Jr. High improvements, New Student Registration, 1st Days of School
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6.1.3. Traci Yandell - Theme, New Programs, and CScope
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6.1.4. Kim Jones - Enrollment Update; Meet the Teacher; and Staff Development
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6.2. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.2.1. Current Month Cash Position
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6.2.2. Investment Report
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6.2.3. Tax Collection Report
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6.2.4. Utilities Report
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6.2.5. Combined Funds Board Report
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6.2.6. Cash Receipts Journal
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6.2.7. Check Payments for July
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6.2.8. Cash Flow
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. Appraisal Calendar
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6.3.2. Accountability Ratings
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6.4. Director of Student Support Services - Ted Merryman
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6.4.1. Update - Long Range Facility Plan
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7. Business
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7.1. Construction and Facility Planning
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7.1.1. Bond Construction Report
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7.1.2. Consider Bids for Junior High Auxiliary Gym
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7.1.3. Consider Paving at High School
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7.2. Discuss Clyde CISD Budgets for 2010-11
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7.3. Consider Ordination to Set Tax Rate
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7.4. Consider Campus and District Improvement Plans
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7.5. Consider Clyde CISD Student Code of Conduct
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7.6. Consider Resolution Regarding Extracurricular Status of 4-H Organization and Naming Jerry Warren as an Adjunct Staff Member for 2010-11
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7.7. Presentation of TASBO Staffing Report
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7.8. Board Report Request
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8. Closed Session
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8.1. Resignation/Employment of Personnel (Texas Gov't Code 551.074)
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8.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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9. Open Session: Action, if any on Items Discussed in Closed Session:
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9.1. Personnel
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10. Adjournment
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