October 19, 2015 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.A. Public Hearing on FIRST Report
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5.B. Recognition of Principals
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5.C. Report From TASA/TASB Convention
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5.D. First Reading of Campus Improvement Plans
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5.E. Discussion of old Junior High Property - Keith Selman
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5.F. Discussion of potential oil/gas lease with Schoeffler Energy,LLC
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5.G. Discussion of Junior High Remodel and potential timelines
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6. Reports:
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6.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.A.(i) Current Month Cash Position
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6.A.(ii) Investment Report
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6.A.(iii) Tax Collection Report
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6.A.(iv) Utilities Report
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6.A.(v) Combined Funds Board Report
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6.A.(vi) Cash Receipts Journal
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6.A.(vii) Check Payments for September
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6.B. Superintendent Report
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6.B.(i) Enrollment Comparison
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6.B.(ii) Legislative Update
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6.B.(iii) December Meeting Date
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6.B.(iv) Change in Board Meetings
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6.B.(v) Animal Barn
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) PBMAS Update with Staging
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6.C.(ii) State Testing Changes for 2016
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6.C.(iii) CTE Student Interest Survey Results
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6.C.(iv) Professional Development Report
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6.D. Board Request
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7. Agenda Items
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7.A. Consider Approval of Consent Agenda:
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7.A.(i) Minutes of Previous Meeting
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7.A.(ii) Financial Report
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7.B. Consider Approval of Clyde CISD District Improvement Plan
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7.C. Consider and approve a nomination for the Board of Directors of the Taylor CAD
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8. Closed Session
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8.A. Personnel (Texas Gov't Code 551.074)
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8.A.(i) Resignation
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8.A.(ii) Employment
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8.A.(iii) Employment / No Action Needed
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8.A.(iii)(a) Cafeteria
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8.A.(iv) Other
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8.A.(v) Superintendent Evaluation
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8.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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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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