October 15, 2012 at 7:00 PM - Regular
Agenda |
---|
I. Call to Order
|
II. Announcement of a Quorum
|
III. Pledges of Allegiance
|
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.
|
V. Discussion:
|
V.A. Public Hearing of FIRST Report for Clyde CISD
|
V.B. Delegate Report From TASA/TASB Convention
|
V.C. Highly Qualified Report
|
V.D. First Reading of Update 95
|
VI. Reports:
|
VI.A. Asst. Superintendent of Finance/CFO - Dobie Williams
|
VI.A.1. Current Month Cash Position
|
VI.A.2. Investment Report
|
VI.A.3. Tax Collection Report
|
VI.A.4. Utilities Report
|
VI.A.5. Combined Funds Board Report
|
VI.A.6. Cash Receipts Journal
|
VI.A.7. Check Payments for August
|
VI.B. Superintendent Report
|
VI.B.1. Enrollment Comparison
|
VI.B.2. FAST
|
VI.B.3. Campus Improvement Plans
|
VI.B.4. Central Appraisal Districts
|
VI.B.5. Priority List
|
VI.B.6. Opportunities for Board Training
|
VI.B.7. INOVA Process
|
VI.C. Board Request
|
VII. Agenda Items
|
VII.A. Consider Approval of Consent Agenda:
|
VII.A.1. September 17, 2012 Minutes
|
VII.A.2. Financial Report
|
VII.B. Consider Approval of Clyde CISD District Improvement Plan
|
VII.C. Consider Approval of One Time Stipend to Clyde CISD Employees
|
VIII. Closed Session
|
VIII.A. Personnel (Texas Gov't Code 551.074)
|
VIII.A.1. Resignation
|
VIII.A.2. Employment
|
VIII.A.3. Other
|
VIII.A.4. Superintendent Evaluation
|
VIII.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
|
IX. Open Session: Action, if any on Items Discussed in Closed Session:
|
X. Adjournment
|