March 21, 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. Student Recognition: Clyde Intermediate
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VI. Discussion
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VI.A. Presentation by Schneider Electric.
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VI.B. Intermediate and Elementary Principal's Report.
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VI.C. First Reading of Update 104.
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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 February
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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 of TASB SLI
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VII.B.3. T-TESS and T-PESS Implementation
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VII.B.4. Equity Center Luncheon - April 21st
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VII.B.5. Pecan Festival and School Property
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.D. Board Request.
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VIII. Agenda Items:
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VIII.A. Consider Approval of Consent Agenda:
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VIII.A.1. Minutes of the Previous Meeting
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VIII.A.2. Financial Report
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VIII.B. Consider approval of an Interlocal Agreement between Clyde CISD and Region 14 to form an Employee Benefits Cooperative
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VIII.C. Consider Approval to Accept the Certification of Unopposed Candidates
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VIII.D. Consider and Take Action to Cancel the Clyde CISD Board of Trustee Elections for May 7, 2016.
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VIII.E. Consider Approval of Bacon-Davis wage scale for costs associated with construction projects
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VIII.F. Consider Approval to Award Bids of Animal Barn and all Issues Associated with this Project.
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VIII.G. Consider Approval of Instructional Materials Allotment and TEKS Certification 2016-17
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VIII.H. Consider Approval of Appointment of Election Judges and Officials for the May 7, 2016 election.
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IX. Closed Session
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IX.A. Personnel (Gov't Code 551.074)
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IX.A.1. Resignation/Retiring:
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IX.A.2. Resignation/ No Action Required
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IX.A.3. Employment
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IX.A.3.a. High School Math
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IX.A.3.b. High School English
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IX.A.4. Employment/ No Action Required
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IX.A.5. Contract protocol and needs for April Board Meeting
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X. Open Session: Act upon Items discussed in Closed Session as Needed
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X.A. Personnel
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XI. Adjournment
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