November 18, 2013 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 3:00 p.m. on the day of the meeting
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5. Discussion:
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5.A Child Internet Protection Act- Compliance - Light Speed Filter - ERATE Requirement
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5.B Update on Construction Projects
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5.C Review SHAC Report from the 2012-2013 School Year
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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) Tax Collection Report
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6.A(iii) Utilities Report
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6.A(iv) Investment 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 October
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6.B Superintendent Report
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6.B(i) Enrollment Comparison
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6.B(ii) Public Record of Board Hours
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6.B(iii) December Audit
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6.B(iv) Clyde CISD Cafeteria Audit
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6.B(v) Special Education Compliance Letter
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6.B(vi) Adding Form to FFAF Policy
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6.B(vii) Cover Over Yukons
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6.B(viii) Board Policy Audit
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6.C Director of Curriculum/Special Programs - Paula Kinslow
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6.C(i) CCISD Instructional Program Review
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6.C(ii) Highly Qualified Report
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6.D Board Report Request
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7. Agenda Items
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7.A Consent Agenda
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7.A(i) October 2013 Minutes
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7.A(ii) Financial Report
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7.B Consider Approval Update 98
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7.C Consider Approval of Campus Improvement Plans
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7.D Consider Approval of Clyde CISD School Health Advisory Council Members 2013-2014
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7.E Consider Approval of $300 COLA for Employees of Clyde CISD
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7.F Consider Approval of IMA Committees
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7.G Consider Approval of Resolution to Distribute Votes for Jones County Appraisal District Board of Directors
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7.H Consider Approval of Resolution to Distribute Votes for Shackleford County Appraisal District Board of Directors
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7.I Consider Approval to Distribute Votes for Taylor County Appraisal District Board of Directors
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7.J Consider Approval to Distribute Votes for Callahan County Appraisal District Board of Directors
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7.K Consider Approval of Additional Alternates for Construction Projects
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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
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8.A(ii) Employment/No Action Required
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8.A(ii)(a) PEIMS- Jr. High
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8.A(ii)(b) Elementary Aide
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8.A(iii) Adding Additional Special Ed. Teacher
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8.B Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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8.C Superintendent Evaluation
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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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