August 10, 2015 at 7:00 PM - Regular

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:

6. Reports

6.A. Asst. Superintendent of Finance/CFO - Terry Phillips

6.A.(i) Current Month Cash Position

6.A.(ii) Investment Report

6.A.(iii) Tax Collection Report

6.A.(iv) Utilities Report

6.A.(v) Cash Receipts Journal

6.A.(vi) Combined Funds Board Report

6.A.(vii) Check Payments

6.B. Superintendent Report

6.B.(i) TASB/TASA Convention October 2nd - October 4th

6.B.(ii) Update on Campus & District Improvement Plans

6.B.(iii) Times for Public Hearing and Meeting on August 24, 2015

6.B.(iv) Staff Development Schedule for August

6.C. Director of Curriculum and Special Programs - Paula Kinslow

6.C.(i) 2015 Accountability Report

7. Board Report Requests

8. Agenda Items:

8.A. Consider Approval of Consent Agenda:

8.A.(i) Minutes of Previous Meeting

8.A.(i)(a) Financial Reports

8.B. Consider Approval of Clyde CISD Employee Handbook

8.C. Consider Approval of the Clyde CISD Proposed Budget for the 2015-2016 School Year

8.D. Consider Approval to Set Proposed Tax Rate for 2015-2016 School Year

8.E. Approve Delegate for TASA/TASB Convention October 2 - 4

9. Closed Session

9.A. Personnel  (Gov't Code 551.074)

9.A.(i) Resignation:

9.A.(ii) Employment:
Junior High Theater Arts 

9.A.(iii) Employment / No Action Required

9.A.(iii)(a) Bus Driver

9.B. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )

9.C. Other

10. Open Session: Act upon Items discussed in Closed Session as Needed

10.A. Personnel

11. Adjournment