February 20, 2013 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. First Reading of Update 96
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V.B. Deed Restrictions on Property Purchased by Kingdom Life Fellowship
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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. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities 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 January
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VI.B. Superintendent Report:
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VI.B.1. Enrollment Comparisons
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VI.B.2. Update on the TEA Waiver for the 2013-14 School Year
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VI.B.3. Callahan CAD - Value Study
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VI.B.4. Vision Statement, Mission Statement and Core Values
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VI.B.5. Update on the TASBO Staffing Report
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. NCLB (No Child Left Behind) School Report Card
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VI.C.2. 2012 STAAR Scores
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VI.C.3. Proposed Clyde CISD Grading Guidelines for Handbook
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VI.C.4. Career Technology Education Awareness Month and Graduation Plans
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VII. Board Report Requests
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VIII. Agenda Items:
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VIII.A. Consider Approval of Consent Agenda:
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VIII.A.1. Minutes of the Previous Meetings
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VIII.A.2. Financial Reports
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VIII.B. Consider Accepting or Rejecting RFP for Contractor to Build Bus Barn
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VIII.C. Order a General Board of Trustee Election for Clyde CISD Places 6 & 7 for Saturday, May 11, 2013
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VIII.D. Consider Approval of Interlocal Agreement Between Clyde CISD and City of Clyde
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VIII.E. Consider Approval of a Resolution and Budget Amendment to Commit Fund Balance in Accordance with GASB 54
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VIII.F. Consider Accepting or Rejecting Roofing Contractor to Replace Intermediate School Roof
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VIII.G. Consider Approval or Take Action on Superintendent Contract
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IX. Closed Session
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IX.A. Personnel - Administrator's Contracts / District Level Technology Personnel (Gov't Code 551.074)
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IX.A.1. Resignation:
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IX.A.2. Employment:
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IX.A.3. Retiring:
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IX.B. April Contracts for Staff
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IX.C. Real Property- Deliberate the Purchase, Exchange, Lease, or Value of Real Property (Gov’t § 551.072 )
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IX.D. Other
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X. Open Session: Act Upon Items Discussed in Closed Session as Needed
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X.A. Personnel
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X.A.1. Consider Contracts of:
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X.A.1.a. Dobie Williams g. Gregg Wilson
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X.A.1.b. Paula Kinslow h. Greg Edwards
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X.A.1.c. Mike Neal i. Shelley Watson
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X.A.1.d. Paul McGuire j. Jill Morphis
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X.A.1.e. Terry Phillips k. Kim Jones
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XI. Adjournment
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