August 13, 2012 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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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 July
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VI.B. Superintendent Report - Keith Scharnhorst
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VI.B.1. TASB/TASA Convention Sept. 28- Sept. 30
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VI.B.2. TASB Delegate
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VI.B.3. Upcoming Campus & District Improvement Plans
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VI.B.4. Bond Money
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VI.B.5. Update on Softball/Baseball Lights
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VI.B.6. Times for Public Hearing and Meeting on August 27th
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Preliminary AYP Federal Accountability
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VI.C.2. August Professional Development Schedule
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VII. Board Report Request
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VIII. Agenda Items:
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VIII.A. Consider Approval of Consent Agenda:
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VIII.A.1. July 16, 2012 Regular Board Meeting Minutes
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VIII.A.2. July 16, 2012 Budget Workshop Meeting Minutes
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VIII.A.3. Financial Reports
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VIII.B. Consider Approval of Appraisal Calendar
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VIII.C. Consider Approval of the Clyde CISD Proposed Budget for the 2012-2013 School Year.
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VIII.D. Consider Approval to Set Proposed Tax Rate to be published in the Local Newspaper.
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VIII.E. Consider Approval and Take Appropriate Action of Budget Amendment #3
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IX. Closed Session
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IX.A. Personnel (Gov't 551.074)
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IX.A.1. Resignation
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IX.A.1.a. Jennifer Richey - Junior High Teacher
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IX.A.2. Elizabeth Hansen - Intermediate Aide
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IX.A.3. Employment
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IX.A.3.a. Junior High Coach
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IX.A.3.b. AEP Aide
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IX.A.3.c. Bus Driver
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IX.A.3.d. H.S. Library Aide
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IX.A.3.e. Elementary Custodian
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IX.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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X. Open Session: Action, if any on Items Discussed in Closed Session:
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XI. Adjournment
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