March 20, 2017 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. Junior High and High School Principal's Report.
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VI.B. Construction Report
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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 March
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VII.B. Superintendent Report:
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VII.B.1. Enrollment Comparisons
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VII.B.2. Summer Leadership Institute Dates
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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 Instructional Materials Allotment and TEKS Certification 2017-18
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VIII.C. Approve Localized Update 107 to Clyde CISD Board Policy Manual
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VIII.D. Consider Approval to Accept the Certification of Unopposed Candidates
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VIII.E. Consider Action to Cancel the Clyde CISD Board of Trustee Elections for May 6, 2017.
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VIII.F. Discussion/Action concerning the approval of construction change orders.
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VIII.G. Discussion/Action to purchase up to 18 new Projectors for Jr Hi renovation project.
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VIII.H. Discussion/Action concerning Change Order for the Jr. Hi. Renovation Project.
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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/ Retirement No Action Required
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IX.A.3. Employment
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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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