December 17, 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. Public Hearing on 2014-15 Texas Academic Performance Report

6. Discussion:

6.A. Junior High and High School Principal's Reports

6.B. Announce School Board Training Hours for 2015

6.C. School Calendar for the 2016-2017 School Year and HB 2610

7. Reports

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

7.A.(i) Current Month Cash Position

7.A.(ii) Tax Collection Report

7.A.(iii) Utilities Report

7.A.(iv) Investment Report

7.A.(v) Combined Funds Board Report

7.A.(vi) Cash Receipts Journal

7.A.(vii) Check Payments for November

7.B. Superintendent Reports

7.B.(i) Enrollment Comparisons

7.B.(ii) Hosting Regional Robotics - January 16, 2016

7.B.(iii) UIL Academic Results

7.B.(iv) Grassroot s meeting at ESC 14

7.B.(v) Superintendent Evaluation

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

7.D. Board Report Requests

8. Agenda Items:

8.A. Consider Consent Agenda:

8.A.(i) November Minutes

8.A.(ii) Financial Report

8.B. Consider Approval of the 2014 - 2015 Audit of Clyde CISD as presented by the Audit Firm of James E. Rodgers and Company

8.C. Consider approval of TASB Update 103

9. Closed Session

9.A. Personnel (Gov't Code 551.074)

9.A.(i) Resignation: 

9.A.(ii) Employment:

9.A.(iii) Superintendent  Evaluation

9.B. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)

10. Open Session: Action, if any on Items Discussed in Closed Session as Needed

11. Adjournment