February 15, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
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:
|
|
6.1. High School and Junior High School Principal's Report
|
|
6.2. Equity Center Calculator
|
|
7. Reports
|
|
7.1. Asst. Superintendent of Finance/CFO - Terry Phillips
|
|
7.1.1. Current Month Cash Position
|
|
7.1.2. Tax Collection Report
|
|
7.1.3. Utilities Report
|
|
7.1.4. Investment Report
|
|
7.1.5. Combined Funds Board Report
|
|
7.1.6. Cash Receipts Journal
|
|
7.1.7. Check Payments for January
|
|
7.2. Superintendent Report:
|
|
7.2.1. Enrollment Comparisons
|
|
7.2.2. Creating Board Goals
|
|
7.2.3. Budget Timelines for 16-17
|
|
7.2.4. Foreclosure properties in Clyde CISD
|
|
7.2.5. March Board meeting.
|
|
7.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
7.3.1. 2014-15 Federal School Report Cards
|
|
7.3.2. Career Technology Education Awareness Month
|
|
7.4. Board Requests
|
|
8. Agenda Items:
|
|
8.1. Consider Approval of Consent Agenda:
|
|
8.1.1. Minutes of the Previous Meetings
|
|
8.1.2. Financial Reports
|
|
8.2. Order a General Board of Trustee Election for Clyde CISD Places 6 and 7 for Saturday, May 7, 2016
|
|
8.3. Consider Approval of Interlocal Agreement Between Clyde CISD and City of Clyde
|
|
8.4. 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.
|
|
8.5. Consider Approval of the Clyde CISD Calendar for the 2016-2017 School Year.
|
|
8.6. Consider approval of Cafeteria Prices for 2016-2017 School year.
|
|
9. Closed Session
|
|
9.1. Personnel - Administrator's Contracts / District Level Technology Personnel (Gov't Code 551.074)
|
|
9.1.1. Resignation
|
|
9.1.2. Employment:
|
|
9.1.2.1. Consider Contracts of:
|
|
9.1.3. Retiring:
|
|
9.2. April Contracts for Staff
|
|
9.3. Real Property- Deliberate the Purchase, Exchange, Lease, or Value of Real Property (Gov’t § 551.072 )
|
|
9.4. Other
|
|
10. Open Session: Act Upon Items Discussed in Closed Session as Needed
|