January 10, 2011 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 the meeting begins.
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5. Student Recognition
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6. Consent Agenda
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6.1. Minutes of the Previous Meetings
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6.2. Reports
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6.2.1. Enrollment Comparisons
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6.2.2. Transporation Monthly Mileage Report
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7. Reports
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7.1. Principal Reports
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7.1.1. Terry Phillips - Calendar Update, Math Models Applications Curriculum
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7.1.2. Greg Edwards - Basketball Tournaments, Choir Contest, and Benchmark Tests
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7.1.3. Traci Yandell - Benchmarking and Celebrations
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7.1.4. Kim Jones - STEEP& TPRI, Texas School Ready Certification
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7.2. Asst. Superintendent of Finance/CFO - Dobie Williams
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7.2.1. Current Month Cash Position
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7.2.2. Investment Report
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7.2.3. Tax Collection Report
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7.2.4. Utilities Report
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7.2.5. Combined Funds Board Report
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7.2.6. Cash Receipts Journal
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7.2.7. Check Payments for December
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7.3. Director of Curriculum and Special Programs - Paula Kinslow
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7.3.1. AEIS Public Report
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7.3.2. October Exit Level Retest Results
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7.3.3. PBMAS Principal Reports
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8. Business
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8.1. Consider Construction - Project Updates
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8.1.1. Bond Construction Report - Finances on Projects
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8.1.2. Jr. High Auxiliary Gym
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8.1.3. Consider Bids for Atlas F. Missile Site No. 3
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8.1.4. Fiber Infrastructure
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8.2. Consider Annual Financial Audit - Rick Rodgers, Rodgers & Co., P.C.
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8.3. Consider Clyde CISD Food Allergy Guidelines
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8.4. School Board Recognition
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9. Closed Session
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9.1. Personnel (Gov’t Code 551.074)
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9.1.1. Resignation/Employment of Personnel
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9.1.2. Consider Superintendent Contract
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10. Open Session: Act upon Items discussed in Closed Session as Needed
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11. Adjournment
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