March 21, 2016 at 7:00 PM - Regular
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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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
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5. Student Recognition: Clyde Intermediate
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6. Discussion
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6.A. Presentation by Schneider Electric.
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6.B. Intermediate and Elementary Principal's Report.
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6.C. First Reading of Update 104.
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7. Reports
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7.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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7.A.(i) Current Month Cash Position
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7.A.(ii) Tax Collection Report
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7.A.(iii) Utilities Report
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7.A.(iv) Investment Report
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7.A.(v) Combined Funds Board Report
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7.A.(vi) Cash Receipts Journal
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7.A.(vii) Check Payments for February
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7.B. Superintendent Report:
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7.B.(i) Enrollment Comparisons
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7.B.(ii) Dates of TASB SLI
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7.B.(iii) T-TESS and T-PESS Implementation
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7.B.(iv) Equity Center Luncheon - April 21st
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7.B.(v) Pecan Festival and School Property
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7.C. Director of Curriculum and Special Programs - Paula Kinslow
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7.D. Board Request.
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8. Agenda Items:
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8.A. Consider Approval of Consent Agenda:
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8.A.(i) Minutes of the Previous Meeting
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8.A.(ii) Financial Report
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8.B. Consider approval of an Interlocal Agreement between Clyde CISD and Region 14 to form an Employee Benefits Cooperative
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8.C. Consider Approval to Accept the Certification of Unopposed Candidates
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8.D. Consider and Take Action to Cancel the Clyde CISD Board of Trustee Elections for May 7, 2016.
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8.E. Consider Approval of Bacon-Davis wage scale for costs associated with construction projects
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8.F. Consider Approval to Award Bids of Animal Barn and all Issues Associated with this Project.
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8.G. Consider Approval of Instructional Materials Allotment and TEKS Certification 2016-17
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8.H. Consider Approval of Appointment of Election Judges and Officials for the May 7, 2016 election.
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9. Closed Session
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9.A. Personnel (Gov't Code 551.074)
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9.A.(i) Resignation/Retiring:
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9.A.(ii) Resignation/ No Action Required
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9.A.(iii) Employment
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9.A.(iii)(a) High School Math
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9.A.(iii)(b) High School English
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9.A.(iv) Employment/ No Action Required
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9.A.(v) Contract protocol and needs for April Board Meeting
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10. Open Session: Act upon Items discussed in Closed Session as Needed
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10.A. Personnel
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11. Adjournment
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