January 18, 2016 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. Honor Board Members for School Board Recognition Month
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VI. Discussion:
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VI.A. Update on Timeline of Board of Trustee Elections
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VI.B. Update on the Oil and Gas Lease.
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VI.C. Elementary and Intermediate Principal's Report
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VI.D. Clyde CISD 2016-17 calendar
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VII.A.1. Current Month Cash Position
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VII.A.2. Tax Collection Report
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VII.A.3. Utilities Report
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VII.A.4. Investment Report
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VII.A.5. Combined Funds Board Report
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VII.A.6. Cash Receipts Journal
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VII.A.7. Check Payments for December
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VII.B. Superintendent Report:
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VII.B.1. Enrollment Comparisons
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VII.B.2. Dates for Midwinter: January 24, 2016 - January 27, 2016
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VII.B.3. Results of Board of Directors of CAD in Shackelford and Callahan Counties.
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. School Report Card 2014-15
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VII.C.2. Texas SUCCESS Online Accelerated Instruction Resources
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VII.C.3. GED Class Availability
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VIII. Board Request
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IX. Agenda Items
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IX.A. Consider Approval of Consent Agenda:
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IX.A.1. Minutes of the Previous Meetings
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IX.A.2. Financial Reports
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IX.B. Review and Consider Approval of Clyde CISD Investment Policy
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IX.C. Consider approval of agreement with James Rodgers as external auditor for Clyde CISD for the year ending 2017.
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X. Closed Session
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X.A. Personnel (Gov’t Code 551.074)
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X.A.1. Resignations
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X.A.2. Employment / No Action Required
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X.A.3. Superintendent Evaluation
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X.A.4. Consider and Take Action on Superintendent Contract
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X.B. Purchase, Exchange, Lease, or Value of Real Property (Gov't Code 551.072)
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XI. Open Session: Act Upon Items Discussed in Closed Session as Needed
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XII. Adjournment
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