March 18, 2013 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. Student Recognition: Million Word Reader's from Clyde Intermediate
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6. Discussion:
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6.1. Obama Care and the Impact on Clyde CISD
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6.2. Sequester and the Impact on Clyde CISD
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6.3. Volleyball Information and Title IX
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6.4. Update on Clyde CISD Facilities and Projects
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7. Reports
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7.1. Asst. Superintendent of Finance/CFO - Dobie Williams
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7.1.1. Current Month Cash Position
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7.1.2. Investment Report
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7.1.3. Tax Collection Report
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7.1.4. Utilities Report
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7.1.5. Combined Funds Board Report
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7.1.6. Cash Receipts Journal
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7.1.7. Check Payments for January
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7.2. Superintendent Report:
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7.2.1. Enrollment Comparisons
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7.2.2. Update on Board of Trustee Elections
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7.2.3. TASB Summer Leader Institute
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7.2.3.1. SLI San Antonio June 6-8, 2013
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7.2.3.2. SLI Fort Worth June 13-15, 2013
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7.3. Director of Curriculum and Special Programs - Paula Kinslow
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7.3.1. Proposed Clyde CISD Grading Policy
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7.3.2. Instructional Materials Allotment Protocol
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7.3.3. Spring Professional Development Update
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7.3.4. Proposal for Clyde High School to Become an Off Campus Site for Cisco College
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8. Agenda Items:
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8.1. Consider Approval of Consent Agenda:
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8.1.1. Minutes of the Previous Meeting
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8.1.2. Financial Report
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8.2. Consider Approval of Update 96
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8.3. Consider Appointment of Election Judges and Officials for the May 11, 2013 Election
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8.4. Consider Instructional Materials Allotment Certification Form for School Year 2013-14
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8.5. Consider Approval of Clyde CISD Vision, Mission, and Core Values
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9. Closed Session
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9.1. Personnel (Gov't Code 551.074)
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9.1.1. Resignation/ Retiring
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9.1.1.1. Ted Merryman
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9.1.1.2. David Waldo
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9.1.1.3. Virginia Shanks
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9.1.1.4. Whitney Petree
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9.1.1.5. Tracy Parker
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9.1.2. Employment
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9.1.3. Contract protocol
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10. Open Session: Act upon Items discussed in Closed Session as Needed
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10.1. Personnel
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11. Adjournment
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