October 21, 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. Discussion:
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5.1. Delegate Report From TASA/TASB Convention
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5.2. Review and Discuss the COLA
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5.3. First Reading of Campus Improvement Plans
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5.4. First Reading of Update 98
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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 September
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6.2. Superintendent Report
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6.2.1. Enrollment Comparison
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6.2.2. Update on Construction Projects
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6.2.3. Electrical Fire at Junior High
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6.2.4. Repair and Striping of Track
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. SAT Report
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6.3.2. NCLB Waiver Information
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6.4. 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 16, 2013 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 Changes in BED Local
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7.4. Consider Approval to Purchase a Vehicle for Clyde CISD
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7.5. Consider Approval of Officer Brian Campbell as the Clyde CISD Attendance Officer
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7.6. Consider Approval to Nominate for the Board of Directors for the Shackleford County Central Appraisal District
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7.7. Consider Approval to Nominate for the Board of Directors of the Callahan County Central Appraisal District
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7.8. Consider Candidate for TASB Board of Directors Region 14
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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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8.1.1.1. Kathye Pennington - High School English III / IV Teacher
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8.1.1.2. Debbie Skinner - Intermediate 4th Grade Teacher
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8.1.1.3. Jennifer Rose - Junior High Science Teacher
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8.1.1.4. Kenneth Bailey - High School Custodian
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8.1.1.5. Susan Jackson - Junior High PEIMS
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8.1.2. Employment
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8.1.2.1. High School English III / IV Teacher
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8.1.2.2. Junior High Science Teacher
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8.1.3. Employment / No Action Needed
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8.1.3.1. High School Custodian
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8.1.4. Other
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8.1.5. 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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