February 20, 2017 at 7:00 PM - Regular

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.A. Elementary and Intermediate School Principal's Report

6.B. Construction Report

6.C. Refunding of 2010 Series Bonds

6.D. First Reading of Update 107

6.E. Certified Values for Callahan County 

7. Reports

7.A. Asst. Superintendent of Finance/CFO - Terry Phillips

7.A.(i) Current Month Cash Position

7.A.(ii) Tax Collection Report

7.A.(iii) Utilities Report

7.A.(iv) Investment Report

7.A.(v) Combined Funds Board Report

7.A.(vi) Cash Receipts Journal

7.A.(vii) Check Payments for January

7.B. Superintendent Report:

7.B.(i) Enrollment Comparisons

7.B.(ii) High School Band Uniforms

7.C. Director of Curriculum and Special Programs - Paula Kinslow

7.C.(i) 2015-16 Federal School Report Cards

7.C.(ii) Career Technology Education Awareness Month

7.D. Board Requests

8. Agenda Items:

8.A. Consider Approval of Consent Agenda:

8.A.(i) Minutes of the Previous Meetings

8.A.(ii) Financial Reports

8.B. Consider Approval of Homegrown Program Contract with Christi Patton

8.C. Consider Approval of the Clyde CISD Calendar for the 2017-2018 School Year.

8.D. Consider approval of signatures for First Financial Bank

8.E. Consider approval of resolution pertaining to A-F accountability system

9. Closed Session

9.A. Personnel - Administrator's Contracts / District Level Technology Personnel (Gov't Code 551.074)

9.A.(i) Resignation

9.A.(ii) Employment: 

9.A.(iii) Retiring:

9.B. April Contracts for Staff

9.C. Real Property- Deliberate the Purchase, Exchange, Lease, or Value of Real Property (Gov’t § 551.072 )

9.D. Other

10. Open Session: Act Upon Items Discussed in Closed Session as Needed