November 19, 2012 at 7:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

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.

5. Discussion:

5.A. AEP Billing Mistake and the Impact on Clyde CISD

5.B. Bond Money and Priority List

5.C. Child Internet Protection Act- Compliance - Light Speed Filter - ERATE Requirement

5.D. Callahan County Stock Show Barn

6. Reports

6.A. Asst. Superintendent of Finance/CFO - Dobie Williams

6.A.(i) Current Month Cash Position

6.A.(ii) Tax Collection Report

6.A.(iii) Utilities Report

6.A.(iv) Investment Report

6.A.(v) Combined Funds Board Report

6.A.(vi) Cash Receipts Journal

6.A.(vii) Check Payments for October

6.B. Superintendent  Report

6.B.(i) Enrollment Comparison

6.B.(ii) Public Record of Board Hours

6.B.(iii) December Audit

6.B.(iv) Clyde CISD Cafeteria 

6.B.(v) Summer Feeding Program 

6.B.(vi) Administrative Procedures Manual 

6.C. Director of Curriculum/Special Programs - Paula Kinslow

6.C.(i) Professional Development Fall 2012 Report

6.C.(ii) Proposed Clyde CISD Grading Guidelines for End of Course Assessments

6.D. Board Report Request

7. Agenda Items

7.A. Consent Agenda

7.A.(i) October 2012 Minutes

7.A.(ii) Financial Report

7.B. Consider Approval Update 95

7.C. Consider Approval of Campus Improvement Plans

7.D. Consider Approval of Clyde CISD School Health Advisory Council 2012-2013

8. Closed Session

8.A. Personnel (Gov't Code 551.074)

8.A.(i) Resignation

8.A.(i)(a) Donna McBride - Retiring 

8.A.(ii) Employment

8.A.(iii) Teacher Leave of Absence

8.B. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)

9. Open Session: Action, if any on Items Discussed in Closed Session:

10. Adjournment