October 15, 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. Public Hearing of FIRST Report for Clyde CISD
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5.B. Delegate Report From TASA/TASB Convention
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5.C. Highly Qualified Report
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5.D. First Reading of Update 95
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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 Comparison
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6.B.(ii) FAST
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6.B.(iii) Campus Improvement Plans
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6.B.(iv) Central Appraisal Districts
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6.B.(v) Priority List
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6.B.(vi) Opportunities for Board Training
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6.B.(vii) INOVA Process
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6.C. Board Request
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7. Agenda Items
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7.A. Consider Approval of Consent Agenda:
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7.A.(i) September 17, 2012 Minutes
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7.A.(ii) Financial Report
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7.B. Consider Approval of Clyde CISD District Improvement Plan
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7.C. Consider Approval of One Time Stipend to Clyde CISD Employees
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8. Closed Session
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8.A. Personnel (Texas Gov't Code 551.074)
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8.A.(i) Resignation
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8.A.(ii) Employment
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8.A.(iii) Other
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8.A.(iv) Superintendent Evaluation
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8.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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9. Open Session: Action, if any on Items Discussed in Closed Session:
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10. Adjournment
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