March 21, 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 Intermediate
|
|
6. Discussion
|
|
6.1. Presentation by Schneider Electric.
|
|
6.2. Intermediate and Elementary Principal's Report.
|
|
6.3. First Reading of Update 104.
|
|
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 February
|
|
7.2. Superintendent Report:
|
|
7.2.1. Enrollment Comparisons
|
|
7.2.2. Dates of TASB SLI
|
|
7.2.3. T-TESS and T-PESS Implementation
|
|
7.2.4. Equity Center Luncheon - April 21st
|
|
7.2.5. Pecan Festival and School Property
|
|
7.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
7.4. Board Request.
|
|
8. Agenda Items:
|
|
8.1. Consider Approval of Consent Agenda:
|
|
8.1.1. Minutes of the Previous Meeting
|
|
8.1.2. Financial Report
|
|
8.2. Consider approval of an Interlocal Agreement between Clyde CISD and Region 14 to form an Employee Benefits Cooperative
|
|
8.3. Consider Approval to Accept the Certification of Unopposed Candidates
|
|
8.4. Consider and Take Action to Cancel the Clyde CISD Board of Trustee Elections for May 7, 2016.
|
|
8.5. Consider Approval of Bacon-Davis wage scale for costs associated with construction projects
|
|
8.6. Consider Approval to Award Bids of Animal Barn and all Issues Associated with this Project.
|
|
8.7. Consider Approval of Instructional Materials Allotment and TEKS Certification 2016-17
|
|
8.8. Consider Approval of Appointment of Election Judges and Officials for the May 7, 2016 election.
|
|
9. Closed Session
|
|
9.1. Personnel (Gov't Code 551.074)
|
|
9.1.1. Resignation/Retiring:
|
|
9.1.2. Resignation/ No Action Required
|
|
9.1.3. Employment
|
|
9.1.3.1. High School Math
|
|
9.1.3.2. High School English
|
|
9.1.4. Employment/ No Action Required
|
|
9.1.5. Contract protocol and needs for April Board Meeting
|
|
10. Open Session: Act upon Items discussed in Closed Session as Needed
|
|
10.1. Personnel
|
|
11. Adjournment
|