November 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. Discussion:
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5.1. Elementary and Intermediate Principal's Report
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6. Reports
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6.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.1.1. Current Month Cash Position
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6.1.2. Tax Collection Report
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6.1.3. Utilities Report
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6.1.4. Investment Report
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6.1.5. Combined Funds Board Report
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6.1.6. Cash Receipts Journal
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6.1.7. Check Payments for October
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6.2. Superintendent Report
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6.2.1. Enrollment Comparison
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6.2.2. Public Record of Board Hours
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6.2.3. Trustee elections options in regard to city changing their elections
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6.2.4. Update on foreclosed property
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6.3. Director of Curriculum/Special Programs - Paula Kinslow
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6.3.1. Instructional Materials Committee 2016-17
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6.3.2. A-F District Rating Information
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6.4. Board Report Request
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7. Agenda Items
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7.1. Consent Agenda
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7.1.1. Minutes from Previous Meeting
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7.1.2. Financial Report
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7.2. Consider Approval of Campus Improvement Plans
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7.3. Consider Approval of Clyde CISD School Health Advisory Council Members 2016-2017
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7.4. Consider approval of the 2015-2016 Audit of Clyde CISD as presented by the Audit Firm of James E. Rodgers and Company.
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7.5. Consider approval to purchase a FFA Truck
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7.6. Consider approval of a new running surface and new turf at Bulldog Stadium
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7.7. Consider approval to rescind and change Superintendent resignation timeline
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7.8. Consider and take action regarding UT Tyler Innovative Academy and the effect on Clyde CISD
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7.9. Consider approval of FFA Local Policy
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8. Closed Session
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8.1. Personnel (Gov't Code 551.074)
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8.1.1. Resignation
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8.1.2. Employment
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8.1.2.1. High School Teacher
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8.1.2.2. Elementary Teacher
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8.1.3. Employment/No Action Required
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8.1.3.1. Maintenance
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8.2. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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8.3. Superintendent Evaluation
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9. Open Session: Action, if any on Items Discussed in Closed Session:
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10. Adjournment
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