December 17, 2015 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. Public Hearing on 2014-15 Texas Academic Performance Report
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6. Discussion:
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6.1. Junior High and High School Principal's Reports
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6.2. Announce School Board Training Hours for 2015
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6.3. School Calendar for the 2016-2017 School Year and HB 2610
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7. Reports
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7.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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7.1.1. Current Month Cash Position
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7.1.2. Tax Collection Report
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7.1.3. Utilities Report
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7.1.4. Investment Report
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7.1.5. Combined Funds Board Report
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7.1.6. Cash Receipts Journal
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7.1.7. Check Payments for November
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7.2. Superintendent Reports
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7.2.1. Enrollment Comparisons
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7.2.2. Hosting Regional Robotics - January 16, 2016
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7.2.3. UIL Academic Results
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7.2.4. Grassroot s meeting at ESC 14
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7.2.5. Superintendent Evaluation
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7.3. Director of Curriculum and Special Programs - Paula Kinslow
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7.4. Board Report Requests
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8. Agenda Items:
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8.1. Consider Consent Agenda:
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8.1.1. November Minutes
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8.1.2. Financial Report
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8.2. Consider Approval of the 2014 - 2015 Audit of Clyde CISD as presented by the Audit Firm of James E. Rodgers and Company
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8.3. Consider approval of TASB Update 103
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9. Closed Session
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9.1. Personnel (Gov't Code 551.074)
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9.1.1. Resignation:
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9.1.2. Employment:
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9.1.3. Superintendent Evaluation
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9.2. Purchase, Exchange, Lease, or Value of Real Property (Gov’t Code 551.072)
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10. Open Session: Action, if any on Items Discussed in Closed Session as Needed
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11. Adjournment
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