October 20, 2014 at 7:00 PM - Regular

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 Public Hearing on the Clyde CISD FIRST Report

5.B Recognition of Principals 

5.C Delegate Report From TASA/TASB Convention

5.D First Reading of Campus Improvement Plans

5.E Construction Report and Final Numbers

6. Reports:

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

6.A(i) Current Month Cash Position

6.A(ii) Investment Report

6.A(iii) Tax Collection Report

6.A(iv) Utilities Report

6.A(v) Combined Funds Board Report

6.A(vi) Cash Receipts Journal

6.A(vii) Check Payments for September

6.B Superintendent Report

6.B(i) Enrollment Comparison

6.B(ii) Equity Center and School Finance Lawsuit

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

6.C(i) PBMAS Update with Staging

6.C(ii) State Testing Changes for 2015

6.C(iii) CTE Program Update

6.C(iv) HQ Required Letter

6.D Board Request

7.  Agenda Items

7.A Consider Approval of Consent Agenda:

7.A(i) Minutes of Previous Meeting

7.A(ii) Financial Report

7.B Consider Approval of Clyde CISD District Improvement Plan

7.C Consider the Approval of the Order Authorizing the Issuance of Clyde Consolidated Independent School District Unlimited Tax Refunding Bonds, Series 2014, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District

7.D Consider Approval to Nominate a Candidate to Fill the Vacancy on the Callahan County Appraisal District

7.E Consider Approval of Class Size Waiver for Clyde Elementary

8. Closed Session

8.A  Personnel (Texas Gov't Code 551.074)

8.A(i) Resignation

8.A(i)(a) Tressie Roys - High School Custodian

8.A(ii) Employment

8.A(iii) Employment / No Action Needed

8.A(iii)(a) Custodian

8.A(iv) Other

8.A(v) Superintendent Evaluation

8.B Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )

9. Open Session: Action, if any on Items Discussed in Closed Session:

10. Adjournment