August 11, 2014 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 First Reading of TASB Update 100
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5.B Construction Update
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5.C Maintenance Report
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6. Reports
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6.A Asst. Superintendent of Finance/CFO - Terry Phillips
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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) Cash Receipts Journal
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6.A(vi) Combined Funds Board Report
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6.A(vii) Check Payments
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6.B Superintendent Report
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6.B(i) TASB Policy Audit - October 20, 2014
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6.B(ii) TASB/TASA Convention Sept. 26- Sept. 28
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6.B(iii) Update on Campus & District Improvement Plans
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6.B(iv) Times for Public Hearing and Meeting on August 25, 2014
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6.B(v) Staff Development Schedule for August
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6.B(vi) Agreement Between Alliance for Women & Children and Clyde CISD
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6.C Director of Curriculum and Special Programs - Paula Kinslow
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6.C(i) 2014 Accountability Report
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7. Agenda Items:
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7.A Consider Approval of Consent Agenda:
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7.A(i) Minutes of Previous Meeting
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7.A(ii) Financial Reports
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7.B Consider Approval of the Clyde CISD Proposed Budget for the 2014-2015 School Year
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7.C Consider Approval to Set Proposed Tax Rate to be Published in the Local Newspaper
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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:
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8.A(ii)(a) Jr. High Assistant Band Director
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8.A(ii)(b) High School Counselor
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8.A(ii)(c) High School Special Education Teacher
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8.A(iii) Employment / No Action Required
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8.A(iii)(a) Intermediate PE/Classroom Aide
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8.A(iii)(b) Intermediate Computer Aide
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8.A(iii)(c) Elementary Classroom Aide
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8.A(iii)(d) Elementary Head Start Aide
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8.A(iii)(e) Jr. High/Intermediate Aide
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8.A(iii)(f) High School Classroom Aide
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8.B Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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8.C Other
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9. Open Session: Act upon Items discussed in Closed Session as Needed
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9.A Personnel
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10. Adjournment
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11. Reports
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