August 15, 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. Consent Agenda
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5.1. Minutes of the Previous Meetings
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5.2. Reports
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5.2.1. Transportation Monthly Mileage Report
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6. Reports
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6.1. Principal Reports
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6.1.1. Terry Phillips - Beginning to the School Year Calendar
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6.1.2. Greg Edwards - Student Pick up and Drop off Changes
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6.1.3. Traci Yandell - New Program: First Move, Enrollment/Registration
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6.1.4. Kim Jones - Enrollment
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6.2. Superintendent Report - Keith Scharnhorst
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6.2.1. Legislative update - 09-12-2011
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6.2.2. TASB/TASA Convention Sept. 30- Oct. 2
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6.2.3. TASB Delegate
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6.2.4. Transition to Paperless Board Meetings
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6.2.5. Upcoming Campus & District improvement plans
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6.2.6. Drainage Problem at Intermediate School
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6.3. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.3.1. Current Month Cash Position
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6.3.2. Investment Report
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6.3.3. Tax Collection Report
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6.3.4. Utilities Report
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6.3.5. Combined Funds Board Report
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6.3.6. Cash Receipts Journal
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6.3.7. Check Payments for July
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6.4. Director of Curriculum and Special Programs - Paula Kinslow
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6.4.1. Appraisal Calendar
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6.4.2. Accountability Ratings
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7. Business
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7.1. Consider Clyde CISD Student Code of Conduct
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7.2. Consider Local Policies- FNF, EIC, EIA
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7.3. Consider Resolution EIE, Local
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7.4. Consider Policy EIAB-A - rescind
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7.5. Consider CCISD budgets for 2011-2012
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7.5.1. General Fund Budget (M & O)
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7.5.2. Debt Service Budget (I & S)
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7.5.3. Food Service Budget
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7.6. Consider Ordinance to Set Tax Rate
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7.7. Board Report Request
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8. Personnel
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8.1. Resignation
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8.1.1. La Donna Holland, LVN
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8.1.2. Rebecca Walton
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8.2. Employment
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8.2.1. Gary McGregor
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9. Closed Session
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9.1. Resignation/Employment of Personnel (Texas Gov't Code 551.074)
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9.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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10. Open Session: Action, if any on Items Discussed in Closed Session:
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11. Adjournment
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