February 15, 2016 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. High School and Junior High School Principal's Report

6.B. Equity Center Calculator

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 January

7.B. Superintendent Report:

7.B.(i) Enrollment Comparisons

7.B.(ii) Creating Board Goals

7.B.(iii) Budget Timelines for 16-17

7.B.(iv) Foreclosure properties in Clyde CISD

7.B.(v) March Board meeting.

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

7.C.(i) 2014-15 Federal School Report Cards

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

7.D. Board Requests

8. Agenda Items:

8.A. Consider Approval of Consent Agenda:

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

8.A.(ii) Financial Reports

8.B. Order a General Board of Trustee Election for Clyde CISD Places 6 and 7 for Saturday, May 7, 2016

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

8.D. Consider all matters incident and related to calling and holding a bond election to be held May 7, 2016, including the adoption of an order pertaining thereto.

8.E. Consider Approval of the Clyde CISD Calendar for the 2016-2017 School Year.

8.F. Consider approval of Cafeteria Prices for 2016-2017 School year.

9. Closed Session

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

9.A.(i) Resignation

9.A.(ii) Employment: 

9.A.(ii)(a) Consider Contracts of:

9.A.(iii) Retiring:

9.B. April Contracts for Staff

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

9.D. Other

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