December 15, 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. Announce School Board Training Hours for 2014
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5.2. First Reading of Update 101
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5.3. School Calendar for the 2015-2016 School Year
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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. 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 November
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6.2. Superintendent Reports
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6.2.1. Enrollment Comparisons
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6.2.2. Hosting Regional Robotics - January 24, 2015
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6.2.3. FAST Rating
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6.2.4. Update on Bonds
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6.2.5. UIL Academic Results
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6.2.6. January and February Board Meeting Date - School Holiday
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. 2013-14 TELPAS Report-Texas English Language Proficiency Assessment System
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6.3.2. 2013-14 Texas Academic Performance Report
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6.4. Board Report Requests
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7. Agenda Items:
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7.1. Consider Consent Agenda:
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7.1.1. November Minutes
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7.1.2. Financial Report
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7.2. Consider Approval of Interlocal Agreement Between Clyde CISD and West Texas Food Service Cooperative
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7.3. Consider Approval of the 2013 -2014 Audit of Clyde CISD as presented by the Audit Firm of James E. Rodgers and Company
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7.4. Consider Approval of Clyde High School Campus Improvement Plan
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7.5. Consider Approval to Nominate a Candidate to Fill the Vacancy on the Callahan County Appraisal District
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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. Jennifer McGiff - Elementary Aide
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8.1.1.2. Molly Hunt - High School English Teacher
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8.1.2. Employment:
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8.1.2.1. Head Start Teacher
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8.1.2.2. High School English Teacher
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8.1.2.3. Second Grade Teacher
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8.1.3. Superintendent Evaluation
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8.1.4. Bus Driving Incident
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8.2. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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9. Open Session: Action, if any on Items Discussed in Closed Session as Needed
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10. Adjournment
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