February 16, 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. Student Recognition: Clyde Elementary School

6. Discussion:

6.A. Region 14-Pitstop

6.B. Germblast

7. Reports

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

7.A.(i) Current Month Cash Position

7.A.(ii) Investment Report

7.A.(iii) Tax Collection Report

7.A.(iv) Utilities Report

7.A.(v) Combined Funds Board Report

7.A.(vi) Cash Receipts Journal

7.A.(vii) Check Payments for January

7.B. Superintendent Report:

7.B.(i) Enrollment Comparisons

7.B.(ii) Update on the May School Board Elections

7.B.(iii) Board planning sessions for 2015

7.B.(iv) Update from Midwinter

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

7.C.(i) 2013-2014 Federal School Report Cards

7.C.(ii) Career Technology Education Awareness Month

7.C.(iii) Clyde High School--Satellite Cisco College Campus

8. Board Report Requests

9. Agenda Items:

9.A. Consider Approval of Consent Agenda:

9.A.(i) Minutes of the Previous Meetings

9.A.(ii) Financial Reports

9.B. Order a General Board of Trustee Election for Clyde CISD Places 3, 4 & 5 for Saturday, May 9, 2015

9.C. Consider Approval of Interlocal Agreement Between Clyde CISD and City of Clyde

9.D. Consider Approval of the Clyde CISD Calendar for the 2015-2016 School Year

9.E. Consider Approval of Investrust as an Investment Tool for Clyde CISD Employees

9.F. Consider Approval of BBB Local

9.G. Consider all matters incident and related to the issuance and sale of Clyde Consolidated Independent School District Unlimited Tax Refunding Bonds, Series 2015, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District

10. Closed Session

10.A. Personnel - Administrator's Contracts / District Level Technology Personnel (Gov't Code 551.074)

10.A.(i) Resignation: no action required

10.A.(i)(a) Jessie Aguirre - High School Custodian/Maintenance

10.A.(ii) Employment: - no action required

10.A.(ii)(a) High School Custodian

10.A.(ii)(b) High School Custodian/Maintenance

10.A.(ii)(c) Cafeteria- Elementary Campus

10.A.(iii) Retiring:

10.B. April Contracts for Staff

10.C. Real Property- Deliberate the Purchase, Exchange, Lease, or Value of Real Property (Gov’t § 551.072 )

10.D. Other

11. Open Session: Act Upon Items Discussed in Closed Session as Needed

11.A. Personnel

11.A.(i) Consider Contracts of:

11.A.(i)(a) Terry Phillips                   g. Simon Guerrero              

11.A.(i)(b) Paula Kinslow                  h. Kenneth Berry

11.A.(i)(c) Mike Neal                         i. Shelley Watson

11.A.(i)(d) Paul McGuire                   j. Jill Morphis

11.A.(i)(e) Gregg Wilson                   k. Kim Jones

11.A.(i)(f)  Rocky Smart

12. Adjournment