November 17, 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 Child Internet Protection Act- Compliance - Light Speed Filter - ERATE Requirement
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5.B Review SHAC Report from the 2013-2014 School Year
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5.C Update on the Clyde CISD Bond Refunding
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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) 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) Clyde CISD Audit in December
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6.B(iv) Update of Buses
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6.B(v) Superintendent Evaluation
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6.C Director of Curriculum/Special Programs - Paula Kinslow
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6.C(i) 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 2014 Minutes
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7.A(ii) Financial Report
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7.B Consider Approval of Campus Improvement Plans
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7.C Consider Approval of Clyde CISD School Health Advisory Council Members 2014-2015
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7.D Consider Approval of $300 COLA for Employees of Clyde CISD
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7.E Consider Approval of IMA Committees
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7.F Consider Approval of Terry Phillips as a Clyde CISD Investment Officer
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7.G Consider Approval of Class Size Waiver for Clyde Intermediate
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7.H Consider Approval of Budget Amendment
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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(i)(a) Melissa Jones - Head Start Teacher
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8.A(ii) Employment
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8.A(ii)(a) Head Start Teacher
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8.A(iii) Employment/No Action Required
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8.A(iii)(a) Custodian - High School
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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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