August 16, 2010 at 7:00 PM - Regular
| Minutes |
|---|
|
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 the meeting begins.
|
|
5. Consent Agenda
|
|
5.1. Minutes of the Previous Meetings
|
|
5.2. Reports
|
|
5.2.1. Budget Amendments
|
|
5.2.2. Transporation Monthly Mileage Report
|
|
5.2.3. Professional Resignation
|
|
5.2.3.1. Karen Lawson
|
|
6. Reports
|
|
6.1. Principal Reports
|
|
6.1.1. Terry Phillips - Athletic Schedules/Calendar/Beginning of School Items
|
|
6.1.2. Greg Edwards - Jr. High improvements, New Student Registration, 1st Days of School
|
|
6.1.3. Traci Yandell - Theme, New Programs, and CScope
|
|
6.1.4. Kim Jones - Enrollment Update; Meet the Teacher; and Staff Development
|
|
6.2. Asst. Superintendent of Finance/CFO - Dobie Williams
|
|
6.2.1. Current Month Cash Position
|
|
6.2.2. Investment Report
|
|
6.2.3. Tax Collection Report
|
|
6.2.4. Utilities Report
|
|
6.2.5. Combined Funds Board Report
|
|
6.2.6. Cash Receipts Journal
|
|
6.2.7. Check Payments for July
|
|
6.2.8. Cash Flow
|
|
6.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
6.3.1. Appraisal Calendar
|
|
6.3.2. Accountability Ratings
|
|
6.4. Director of Student Support Services - Ted Merryman
|
|
6.4.1. Update - Long Range Facility Plan
|
|
7. Business
|
|
7.1. Construction and Facility Planning
|
|
7.1.1. Bond Construction Report
|
|
7.1.2. Consider Bids for Junior High Auxiliary Gym
|
|
7.1.3. Consider Paving at High School
|
|
7.2. Discuss Clyde CISD Budgets for 2010-11
|
|
7.3. Consider Ordination to Set Tax Rate
|
|
7.4. Consider Campus and District Improvement Plans
|
|
7.5. Consider Clyde CISD Student Code of Conduct
|
|
7.6. Consider Resolution Regarding Extracurricular Status of 4-H Organization and Naming Jerry Warren as an Adjunct Staff Member for 2010-11
|
|
7.7. Presentation of TASBO Staffing Report
|
|
7.8. Board Report Request
|
|
8. Closed Session
|
|
8.1. Resignation/Employment of Personnel (Texas Gov't Code 551.074)
|
|
8.2. 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:
|
|
9.1. Personnel
|
|
10. Adjournment
|