October 21, 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. Delegate Report From TASA/TASB Convention
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V.B. Review and Discuss the COLA
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V.C. First Reading of Campus Improvement Plans
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V.D. First Reading of Update 98
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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 September
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VI.B. Superintendent Report
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VI.B.1. Enrollment Comparison
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VI.B.2. Update on Construction Projects
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VI.B.3. Electrical Fire at Junior High
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VI.B.4. Repair and Striping of Track
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. SAT Report
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VI.C.2. NCLB Waiver Information
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VI.D. Board Request
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VII. Agenda Items
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VII.A. Consider Approval of Consent Agenda:
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VII.A.1. September 16, 2013 Minutes
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VII.A.2. Financial Report
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VII.B. Consider Approval of Clyde CISD District Improvement Plan
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VII.C. Consider Approval of Changes in BED Local
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VII.D. Consider Approval to Purchase a Vehicle for Clyde CISD
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VII.E. Consider Approval of Officer Brian Campbell as the Clyde CISD Attendance Officer
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VII.F. Consider Approval to Nominate for the Board of Directors for the Shackleford County Central Appraisal District
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VII.G. Consider Approval to Nominate for the Board of Directors of the Callahan County Central Appraisal District
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VII.H. Consider Candidate for TASB Board of Directors Region 14
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VIII. Closed Session
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VIII.A. Personnel (Texas Gov't Code 551.074)
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VIII.A.1. Resignation
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VIII.A.1.a. Kathye Pennington - High School English III / IV Teacher
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VIII.A.1.b. Debbie Skinner - Intermediate 4th Grade Teacher
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VIII.A.1.c. Jennifer Rose - Junior High Science Teacher
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VIII.A.1.d. Kenneth Bailey - High School Custodian
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VIII.A.1.e. Susan Jackson - Junior High PEIMS
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VIII.A.2. Employment
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VIII.A.2.a. High School English III / IV Teacher
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VIII.A.2.b. Junior High Science Teacher
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VIII.A.3. Employment / No Action Needed
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VIII.A.3.a. High School Custodian
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VIII.A.4. Other
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VIII.A.5. Superintendent Evaluation
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VIII.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas 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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