September 17, 2012 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. Discussion
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5.A. FIRST Hearing
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5.B. First Reading of District Improvement Plan
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5.C. One time COLA for Staff Members
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6. Reports
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6.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.A.(i) Current Month Cash Position
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6.A.(ii) Investment Report
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6.A.(iii) Tax Collection Report
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6.A.(iv) Utilities Report
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6.A.(v) Combined Funds Board Report
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6.A.(vi) Cash Receipts Journal
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6.A.(vii) Check Payments for August
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6.B. Superintendent Report
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6.B.(i) Enrollment
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6.B.(ii) ACT Information
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6.B.(iii) Priority List for Bond Money
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6.B.(iv) Letter from Equity Center
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6.B.(v) Review of Vision and Mission Statement
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) Performance Based Monitoring Assessment System Report (PBMAS)
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6.C.(ii) Texas Success Initiative
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6.D. Board Request
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7. Agenda Items
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7.A. August Minutes
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7.B. Financial Reports
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8. Consider Approval to Purchase Two School Buses
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9. Consider Approval of the Clyde CISD Education Foundation as an Unicorporated Association as well as a 501(c) 3
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10. Closed Session
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10.A. Personnel (Texas Gov't Code 551.074)
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10.A.(i) Resignation
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10.A.(ii) Employment
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10.A.(ii)(a) Bus Driver
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10.A.(ii)(b) Elementary Aide
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10.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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10.C. Superintendent Evaluation
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11. Open Session: Action, if any on Items Discussed in Closed Session:
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12. Adjournment
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