October 19, 2015 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. Discussion:

5.1. Public Hearing on FIRST Report

5.2. Recognition of Principals

5.3. Report From TASA/TASB Convention

5.4. First Reading of Campus Improvement Plans

5.5. Discussion of old Junior High Property  - Keith Selman

5.6. Discussion of potential oil/gas lease with Schoeffler Energy,LLC

5.7. Discussion of Junior High Remodel and potential timelines

6. Reports:

6.1. Asst. Superintendent of Finance/CFO - Terry Phillips

6.1.1. Current Month Cash Position

6.1.2. Investment Report

6.1.3. Tax Collection Report

6.1.4. Utilities Report

6.1.5. Combined Funds Board Report

6.1.6. Cash Receipts Journal

6.1.7. Check Payments for September

6.2. Superintendent Report

6.2.1. Enrollment Comparison

6.2.2. Legislative Update

6.2.3. December Meeting Date

6.2.4. Change in Board Meetings

6.2.5. Animal Barn

6.3. Director of Curriculum and Special Programs - Paula Kinslow

6.3.1. PBMAS Update with Staging

6.3.2. State Testing Changes for 2016

6.3.3. CTE Student Interest Survey Results

6.3.4. Professional Development Report

6.4. Board Request

7.  Agenda Items

7.1. Consider Approval of Consent Agenda:

7.1.1. Minutes of Previous Meeting

7.1.2. Financial Report

7.2. Consider Approval of Clyde CISD District Improvement Plan

7.3. Consider and approve a nomination  for the Board of Directors of  the Taylor CAD

8. Closed Session

8.1.  Personnel (Texas Gov't Code 551.074)

8.1.1. Resignation

8.1.2. Employment

8.1.3. Employment / No Action Needed

8.1.3.1. Cafeteria

8.1.4. Other

8.1.5. Superintendent Evaluation

8.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )

9. Open Session: Action, if any on Items Discussed in Closed Session:

10. Adjournment