September 19, 2011 at 7:00 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. 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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V. Discussion
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V.A. FIRST Hearing
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V.B. First Reading of DEC (LOCAL)
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V.C. First Reading of District Improvement Plan
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V.D. First Reading of Goods in Transit
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for August
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VI.B. Superintendent Report
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VI.B.1. Enrollment
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VI.B.2. ACT Information
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VI.B.3. Shackelford County Appraisal District Increasing
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VI.B.4. Replacing Playground Equipment
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VI.B.5. Construction Report
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VI.B.6. Equity Center and Potential Lawsuit
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. AYP Update
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VI.C.2. Star Update
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VI.D. Board Request
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VII. Agenda Items
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VII.A. August Minutes
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VII.B. Financial Reports
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VII.C. Consider Approval of Invoice for Bill Fowler
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VII.D. Consider Approval to Allow FFA Advisor and Student to Travel to the FFA National Convention in Indianapolis to Receive a National Award
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VIII. Consider Approval of Easement Between AEP Texas North Company and Clyde CISD
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IX. Consider Approval of EIA (Local)
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X. Closed Session
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X.A. Personnel (Texas Gov't Code 551.074)
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X.A.1. Resignation
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X.A.1.a. La Donna Holland
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X.A.1.b. Rebecca Walton
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X.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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X.C. Personnel Issues Relating to Leave of Absence
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X.D. Quarterly Superintendent Evaluation
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XI. Open Session: Action, if any on Items Discussed in Closed Session:
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XII. Adjournment
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