November 17, 2014 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 3:00 p.m. on the day of the meeting
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5. Discussion:
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5.1. Child Internet Protection Act- Compliance - Light Speed Filter - ERATE Requirement
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5.2. Review SHAC Report from the 2013-2014 School Year
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5.3. Update on the Clyde CISD Bond Refunding
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6. Reports
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6.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.1.1. Current Month Cash Position
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6.1.2. Tax Collection Report
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6.1.3. Utilities Report
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6.1.4. Investment 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 October
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6.2. Superintendent Report
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6.2.1. Enrollment Comparison
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6.2.2. Public Record of Board Hours
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6.2.3. Clyde CISD Audit in December
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6.2.4. Update of Buses
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6.2.5. Superintendent Evaluation
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6.3. Director of Curriculum/Special Programs - Paula Kinslow
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6.3.1. Highly Qualified Report
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6.4. Board Report Request
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7. Agenda Items
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7.1. Consent Agenda
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7.1.1. October 2014 Minutes
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7.1.2. Financial Report
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7.2. Consider Approval of Campus Improvement Plans
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7.3. Consider Approval of Clyde CISD School Health Advisory Council Members 2014-2015
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7.4. Consider Approval of $300 COLA for Employees of Clyde CISD
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7.5. Consider Approval of IMA Committees
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7.6. Consider Approval of Terry Phillips as a Clyde CISD Investment Officer
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7.7. Consider Approval of Class Size Waiver for Clyde Intermediate
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7.8. Consider Approval of Budget Amendment
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8. Closed Session
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8.1. Personnel (Gov't Code 551.074)
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8.1.1. Resignation
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8.1.1.1. Melissa Jones - Head Start Teacher
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8.1.2. Employment
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8.1.2.1. Head Start Teacher
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8.1.3. Employment/No Action Required
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8.1.3.1. Custodian - High School
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8.2. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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8.3. Superintendent Evaluation
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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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