August 14, 2017 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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4.1. Honor Mr. Danny Tabor as a member of the 2017 TASB Media Honor Roll
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5. Discussion:
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5.1. JH Construction/Remodel Update
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5.2. Clyde CISD Standard Operational Procedures
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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. Cash Receipts Journal
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6.1.6. Combined Funds Board Report
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6.1.7. Check Payments
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6.2. Superintendent Report
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6.2.1. TASB/TASA Convention October 6 - October 8, 2017
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6.2.2. Update on Campus & District Improvement Plans
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6.2.3. Times for Public Hearing and Meeting on August 28, 2017
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6.2.4. Back to School Schedule for August
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6.2.5. Faculty Breakfast - August 24th @ Junior High
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. Clyde CISD Employee Handbook
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7. Board Report Requests
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8. Agenda Items:
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8.1. Consider Approval of Consent Agenda:
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8.1.1. Minutes of Previous Meeting
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8.1.1.1. Financial Reports
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8.2. Consider Approval of the Clyde CISD Proposed Budget for the 2017-2018 School Year
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8.3. Consider Approval to Set the Clyde CISD Proposed Tax Rate for 2017-2018 School Year
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8.4. Consider Approval of the Clyde CISD Professional Salary Scale for the 2017-18 School Year
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8.5. Consider Approval of Maintenance, Custodial and Cafeteria Salary Scale for the 2017-2018 School Year
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8.6. Consider Approval of the Clyde CISD Student Code of Conduct 2017-2018
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8.7. Consider Approval of EIC (Local)
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8.8. Consider Approval of Clyde CISD Mission, Vision, Core Beliefs and Commitments for 2017-2018
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9. Closed Session
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9.1. Personnel (Gov't Code 551.074)
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9.1.1. Resignation:
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9.1.2. Employment:
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9.1.3. Employment / No Action Required
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9.1.3.1. Cafeteria Debbie Garvin
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9.1.3.2. Cafeteria - Nancy Hochwitt
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9.2. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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9.3. Other
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10. Open Session: Act upon Items discussed in Closed Session as Needed
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10.1. Personnel
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11. Adjournment
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