August 25, 2014 at 6:30 PM - Special

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 3:00 p.m. on the day of the meeting

5. Discussion:

5.A Busses

6. Reports

6.A Asst. Superintendent of Finance/CFO - Terry Phillips

6.A(i) Tax Collection Report

6.B Superintendent Report

6.C Director of Curriculum and Special Programs - Paula Kinslow

6.C(i) July EOC Retest Results

6.C(ii) Aim For Success

7. Agenda Items:

7.A Consider Approval of Consent Agenda:

7.A(i) Minutes of Previous Meeting

7.B Consider Approval of the 2014-15 Budget for Clyde CISD by Fund and Function

7.C Consider Approval of Ordinance to set the 2014-15 Tax Rate for Clyde CISD

7.D Consider Budget Amendment 

7.E Consider Approval of Agreement Between Clyde CISD and Callahan, Shackelford, Taylor and Jones County Extension Agencies to Approve County Extension Agents as  Adjunct Faculty Members

8. Closed Session

8.A Personnel  (Gov't Code 551.074)

8.A(i) Resignation:

8.A(i)(a) Sherry Baker - Intermediate Cafeteria 

8.A(ii) Employment:

8.A(iii) Employment / No Action Required

8.A(iii)(a) Carolyn Cozby - Intermediate Cafeteria 

8.B Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )

8.C Other

9. Open Session: Act upon Items discussed in Closed Session as Needed

9.A Personnel

10. Adjournment