December 12, 2011 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. Discussion:
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5.A Announce School Board Training Hours for 2011
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5.B Update 92
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5.C Board Report Requests
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6. Reports
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6.A Asst. Superintendent of Finance/CFO - Dobie Williams
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6.A(i) Current Month Cash Position
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6.A(ii) Investment Report
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6.A(iii) Tax Collection Report
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6.A(iv) Utilities Report
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6.A(v) Combined Funds Board Report
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6.A(vi) Cash Receipts Journal
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6.A(vii) Check Payments for November
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6.B Superintendent Reports
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6.B(i) Enrollment Comparisons
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6.B(ii) Travel Bus
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6.B(iii) Authority to Exercise Eminent Domain
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6.B(iv) Board Room Location
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6.C Results from Central Appraisal Districts
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6.D Director of Curriculum and Special Programs - Paula Kinslow
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6.D(i) TELPAS -Texas English Language Proficiency Assessment System
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6.D(ii) AEIS - Academic Excellence Indicator System
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6.D(iii) AYP - Adequate Yearly Progress
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7. Agenda Items:
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7.A Consider Consent Agenda:
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7.A(i) Minutes of the Previous Meetings
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7.A(ii) Financial Report
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7.B Consider Approval of the 2010 -2011 Audit of Clyde CISD as Presented by Audit Firm of James E. Rodgers and Company
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7.C Consider Approval of Board Elections May or November
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7.D Consider Approval of Update 91
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7.E Review and Consider Approval of Clyde CISD Investment Policy
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7.F Consider Approval of Interlocal Agreement Between Clyde CISD and West Texas Food Service Cooperative
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8. Closed Session
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8.A Personnel (Gov't Code 551.074)
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8.A(i) Resignation: Cafeteria Worker
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8.A(ii) Employment::
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8.A(ii)(a) Elementary Teacher - Tracie Ertelt
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8.A(ii)(b) Maintenance - Charles Goode
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8.A(iii) Assault Leave Request
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8.A(iv) Superintendent Quarterly Evaluation
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8.A(v) Other
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8.B Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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9. Open Session: Action, if any on Items Discussed in Closed Session as Needed
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10. Adjournment
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