October 19, 2015 at 7:00 PM - Regular
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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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V.A. Public Hearing on FIRST Report
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V.B. Recognition of Principals
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V.C. Report From TASA/TASB Convention
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V.D. First Reading of Campus Improvement Plans
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V.E. Discussion of old Junior High Property - Keith Selman
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V.F. Discussion of potential oil/gas lease with Schoeffler Energy,LLC
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V.G. Discussion of Junior High Remodel and potential timelines
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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 for September
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VI.B. Superintendent Report
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VI.B.1. Enrollment Comparison
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VI.B.2. Legislative Update
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VI.B.3. December Meeting Date
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VI.B.4. Change in Board Meetings
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VI.B.5. Animal Barn
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. PBMAS Update with Staging
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VI.C.2. State Testing Changes for 2016
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VI.C.3. CTE Student Interest Survey Results
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VI.C.4. Professional Development Report
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VI.D. Board Request
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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.A.2. Financial Report
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VII.B. Consider Approval of Clyde CISD District Improvement Plan
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VII.C. Consider and approve a nomination for the Board of Directors of the Taylor CAD
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VIII. Closed Session
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VIII.A. Personnel (Texas 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 Needed
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VIII.A.3.a. Cafeteria
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VIII.A.4. Other
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VIII.A.5. Superintendent Evaluation
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VIII.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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IX. Open Session: Action, if any on Items Discussed in Closed Session:
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X. Adjournment
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