August 14, 2017 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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4.A Honor Mr. Danny Tabor as a member of the 2017 TASB Media Honor Roll
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5. Discussion:
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5.A JH Construction/Remodel Update
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5.B Clyde CISD Standard Operational Procedures
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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/TASA Convention October 6 - October 8, 2017
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6.B(ii) Update on Campus & District Improvement Plans
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6.B(iii) Times for Public Hearing and Meeting on August 28, 2017
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6.B(iv) Back to School Schedule for August
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6.B(v) Faculty Breakfast - August 24th @ Junior High
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6.C Director of Curriculum and Special Programs - Paula Kinslow
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6.C(i) Clyde CISD Employee Handbook
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7. Board Report Requests
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8. Agenda Items:
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8.A Consider Approval of Consent Agenda:
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8.A(i) Minutes of Previous Meeting
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8.A(i)(a) Financial Reports
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8.B Consider Approval of the Clyde CISD Proposed Budget for the 2017-2018 School Year
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8.C Consider Approval to Set the Clyde CISD Proposed Tax Rate for 2017-2018 School Year
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8.D Consider Approval of the Clyde CISD Professional Salary Scale for the 2017-18 School Year
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8.E Consider Approval of Maintenance, Custodial and Cafeteria Salary Scale for the 2017-2018 School Year
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8.F Consider Approval of the Clyde CISD Student Code of Conduct 2017-2018
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8.G Consider Approval of EIC (Local)
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8.H Consider Approval of Clyde CISD Mission, Vision, Core Beliefs and Commitments for 2017-2018
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9. Closed Session
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9.A Personnel (Gov't Code 551.074)
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9.A(i) Resignation:
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9.A(ii) Employment:
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9.A(iii) Employment / No Action Required
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9.A(iii)(a) Cafeteria Debbie Garvin
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9.A(iii)(b) Cafeteria - Nancy Hochwitt
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9.B Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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9.C Other
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10. Open Session: Act upon Items discussed in Closed Session as Needed
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10.A Personnel
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11. Adjournment
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