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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5.1. Public Hearing of FIRST Report for Clyde CISD
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5.2. Delegate Report From TASA/TASB Convention
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5.3. Highly Qualified Report
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5.4. First Reading of Update 95
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6. Reports:
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6.1. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.1.1. Current Month Cash Position
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6.1.2. Investment Report
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6.1.3. Tax Collection Report
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6.1.4. Utilities Report
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6.1.5. Combined Funds Board Report
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6.1.6. Cash Receipts Journal
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6.1.7. Check Payments for August
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6.2. Superintendent Report
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6.2.1. Enrollment Comparison
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6.2.2. FAST
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6.2.3. Campus Improvement Plans
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6.2.4. Central Appraisal Districts
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6.2.5. Priority List
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6.2.6. Opportunities for Board Training
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6.2.7. INOVA Process
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6.3. Board Request
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7. Agenda Items
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7.1. Consider Approval of Consent Agenda:
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7.1.1. September 17, 2012 Minutes
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7.1.2. Financial Report
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7.2. Consider Approval of Clyde CISD District Improvement Plan
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7.3. Consider Approval of One Time Stipend to Clyde CISD Employees
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8. Closed Session
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8.1. Personnel (Texas Gov't Code 551.074)
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8.1.1. Resignation
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8.1.2. Employment
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8.1.3. Other
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8.1.4. Superintendent Evaluation
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8.2. 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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