November 19, 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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V.A. AEP Billing Mistake and the Impact on Clyde CISD
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V.B. Bond Money and Priority List
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V.C. Child Internet Protection Act- Compliance - Light Speed Filter - ERATE Requirement
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V.D. Callahan County Stock Show Barn
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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. Tax Collection Report
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VI.A.3. Utilities Report
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VI.A.4. Investment 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 October
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VI.B. Superintendent Report
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VI.B.1. Enrollment Comparison
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VI.B.2. Public Record of Board Hours
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VI.B.3. December Audit
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VI.B.4. Clyde CISD Cafeteria
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VI.B.5. Summer Feeding Program
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VI.B.6. Administrative Procedures Manual
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VI.C. Director of Curriculum/Special Programs - Paula Kinslow
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VI.C.1. Professional Development Fall 2012 Report
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VI.C.2. Proposed Clyde CISD Grading Guidelines for End of Course Assessments
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VI.D. Board Report Request
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VII. Agenda Items
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VII.A. Consent Agenda
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VII.A.1. October 2012 Minutes
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VII.A.2. Financial Report
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VII.B. Consider Approval Update 95
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VII.C. Consider Approval of Campus Improvement Plans
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VII.D. Consider Approval of Clyde CISD School Health Advisory Council 2012-2013
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VIII. Closed Session
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VIII.A. Personnel (Gov't Code 551.074)
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VIII.A.1. Resignation
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VIII.A.1.a. Donna McBride - Retiring
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VIII.A.2. Employment
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VIII.A.3. Teacher Leave of Absence
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VIII.B. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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IX. Open Session: Action, if any on Items Discussed in Closed Session:
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X. Adjournment
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