August 24, 2015 at 6:30 PM - Special
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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 3:00 p.m. on the day of the meeting
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V. Discussion:
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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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
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VI.A.8. Financial Report
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VI.B. Superintendent Report
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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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. Minutes of Previous Meeting
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VII.B. Consider Approval of the 2015-16 Budget for Clyde CISD by Fund and Function
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VII.C. Consider Approval of Ordinance to set the 2015-16 Tax Rate for Clyde CISD
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VII.D. Consider Budget Amendment
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VII.E. Consider Approval of Agreement Between Clyde CISD and Callahan, and Taylor County Extension Agencies to Approve County Extension Agents as Adjunct Faculty Members
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VII.F. Consider approval of Taylor-Callahan Special Education SSA Agreement
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VII.G. Consider approval of changes to Clyde CISD Business Manual
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VIII. Closed Session
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VIII.A. Personnel (Gov't Code 551.074)
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VIII.A.1. Resignation:
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VIII.A.2. Employment:
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VIII.A.3. Employment / No Action Required
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VIII.A.3.a. Resignation - Intermediate Paraprofessional
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VIII.A.3.b. Employment - Intermediate Paraprofessional, Junior High Custodian
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VIII.B. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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VIII.C. Other
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IX. Open Session: Act upon Items discussed in Closed Session as Needed
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IX.A. Personnel
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X. Adjournment
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