August 11, 2014 at 7:00 PM - Regular
| Agenda |
|---|
|
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 3:00 p.m. on the day of the meeting
|
|
5. Discussion:
|
|
5.1. First Reading of TASB Update 100
|
|
5.2. Construction Update
|
|
5.3. Maintenance Report
|
|
6. Reports
|
|
6.1. Asst. Superintendent of Finance/CFO - Terry Phillips
|
|
6.1.1. Current Month Cash Position
|
|
6.1.2. Investment Report
|
|
6.1.3. Tax Collection Report
|
|
6.1.4. Utilities Report
|
|
6.1.5. Cash Receipts Journal
|
|
6.1.6. Combined Funds Board Report
|
|
6.1.7. Check Payments
|
|
6.2. Superintendent Report
|
|
6.2.1. TASB Policy Audit - October 20, 2014
|
|
6.2.2. TASB/TASA Convention Sept. 26- Sept. 28
|
|
6.2.3. Update on Campus & District Improvement Plans
|
|
6.2.4. Times for Public Hearing and Meeting on August 25, 2014
|
|
6.2.5. Staff Development Schedule for August
|
|
6.2.6. Agreement Between Alliance for Women & Children and Clyde CISD
|
|
6.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
6.3.1. 2014 Accountability Report
|
|
7. Agenda Items:
|
|
7.1. Consider Approval of Consent Agenda:
|
|
7.1.1. Minutes of Previous Meeting
|
|
7.1.2. Financial Reports
|
|
7.2. Consider Approval of the Clyde CISD Proposed Budget for the 2014-2015 School Year
|
|
7.3. Consider Approval to Set Proposed Tax Rate to be Published in the Local Newspaper
|
|
8. Closed Session
|
|
8.1. Personnel (Gov't Code 551.074)
|
|
8.1.1. Resignation:
|
|
8.1.2. Employment:
|
|
8.1.2.1. Jr. High Assistant Band Director
|
|
8.1.2.2. High School Counselor
|
|
8.1.2.3. High School Special Education Teacher
|
|
8.1.3. Employment / No Action Required
|
|
8.1.3.1. Intermediate PE/Classroom Aide
|
|
8.1.3.2. Intermediate Computer Aide
|
|
8.1.3.3. Elementary Classroom Aide
|
|
8.1.3.4. Elementary Head Start Aide
|
|
8.1.3.5. Jr. High/Intermediate Aide
|
|
8.1.3.6. High School Classroom Aide
|
|
8.2. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
|
|
8.3. Other
|
|
9. Open Session: Act upon Items discussed in Closed Session as Needed
|
|
9.1. Personnel
|
|
10. Adjournment
|
|
11. Reports
|