November 19, 2012 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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5.1. AEP Billing Mistake and the Impact on Clyde CISD
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5.2. Bond Money and Priority List
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5.3. Child Internet Protection Act- Compliance - Light Speed Filter - ERATE Requirement
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5.4. Callahan County Stock Show Barn
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6. Reports
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6.1. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.1.1. Current Month Cash Position
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6.1.2. Tax Collection Report
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6.1.3. Utilities Report
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6.1.4. Investment Report
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6.1.5. Combined Funds Board Report
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6.1.6. Cash Receipts Journal
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6.1.7. Check Payments for October
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6.2. Superintendent Report
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6.2.1. Enrollment Comparison
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6.2.2. Public Record of Board Hours
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6.2.3. December Audit
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6.2.4. Clyde CISD Cafeteria
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6.2.5. Summer Feeding Program
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6.2.6. Administrative Procedures Manual
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6.3. Director of Curriculum/Special Programs - Paula Kinslow
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6.3.1. Professional Development Fall 2012 Report
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6.3.2. Proposed Clyde CISD Grading Guidelines for End of Course Assessments
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6.4. Board Report Request
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7. Agenda Items
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7.1. Consent Agenda
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7.1.1. October 2012 Minutes
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7.1.2. Financial Report
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7.2. Consider Approval Update 95
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7.3. Consider Approval of Campus Improvement Plans
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7.4. Consider Approval of Clyde CISD School Health Advisory Council 2012-2013
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8. Closed Session
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8.1. Personnel (Gov't Code 551.074)
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8.1.1. Resignation
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8.1.1.1. Donna McBride - Retiring
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8.1.2. Employment
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8.1.3. Teacher Leave of Absence
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8.2. 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:
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10. Adjournment
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