August 16, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
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 the meeting begins.
|
|
5. Consent Agenda
|
|
5.A Minutes of the Previous Meetings
|
|
5.B Reports
|
|
5.B(i) Budget Amendments
|
|
5.B(ii) Transporation Monthly Mileage Report
|
|
5.B(iii) Professional Resignation
|
|
5.B(iii)(a) Karen Lawson
|
|
6. Reports
|
|
6.A Principal Reports
|
|
6.A(i) Terry Phillips - Athletic Schedules/Calendar/Beginning of School Items
|
|
6.A(ii) Greg Edwards - Jr. High improvements, New Student Registration, 1st Days of School
|
|
6.A(iii) Traci Yandell - Theme, New Programs, and CScope
|
|
6.A(iv) Kim Jones - Enrollment Update; Meet the Teacher; and Staff Development
|
|
6.B Asst. Superintendent of Finance/CFO - Dobie Williams
|
|
6.B(i) Current Month Cash Position
|
|
6.B(ii) Investment Report
|
|
6.B(iii) Tax Collection Report
|
|
6.B(iv) Utilities Report
|
|
6.B(v) Combined Funds Board Report
|
|
6.B(vi) Cash Receipts Journal
|
|
6.B(vii) Check Payments for July
|
|
6.B(viii) Cash Flow
|
|
6.C Director of Curriculum and Special Programs - Paula Kinslow
|
|
6.C(i) Appraisal Calendar
|
|
6.C(ii) Accountability Ratings
|
|
6.D Director of Student Support Services - Ted Merryman
|
|
6.D(i) Update - Long Range Facility Plan
|
|
7. Business
|
|
7.A Construction and Facility Planning
|
|
7.A(i) Bond Construction Report
|
|
7.A(ii) Consider Bids for Junior High Auxiliary Gym
|
|
7.A(iii) Consider Paving at High School
|
|
7.B Discuss Clyde CISD Budgets for 2010-11
|
|
7.C Consider Ordination to Set Tax Rate
|
|
7.D Consider Campus and District Improvement Plans
|
|
7.E Consider Clyde CISD Student Code of Conduct
|
|
7.F Consider Resolution Regarding Extracurricular Status of 4-H Organization and Naming Jerry Warren as an Adjunct Staff Member for 2010-11
|
|
7.G Presentation of TASBO Staffing Report
|
|
7.H Board Report Request
|
|
8. Closed Session
|
|
8.A Resignation/Employment of Personnel (Texas Gov't Code 551.074)
|
|
8.B Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
|
|
9. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
9.A Personnel
|
|
10. Adjournment
|