March 21, 2016 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 Intermediate

6. Discussion

6.A Presentation by Schneider Electric.

6.B Intermediate and Elementary  Principal's Report.

6.C First Reading of Update 104.

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 February

7.B Superintendent Report:

7.B(i) Enrollment Comparisons

7.B(ii) Dates of  TASB SLI

7.B(iii) T-TESS and T-PESS Implementation

7.B(iv) Equity Center Luncheon - April 21st

7.B(v) Pecan Festival and School Property

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

7.D Board Request.

8. Agenda Items:

8.A Consider Approval of Consent Agenda:

8.A(i) Minutes of the Previous Meeting

8.A(ii) Financial Report

8.B Consider approval of an Interlocal Agreement between Clyde CISD and Region 14 to form an Employee Benefits Cooperative

8.C Consider Approval to Accept the Certification of Unopposed Candidates

8.D Consider and Take Action to Cancel the Clyde CISD Board of Trustee Elections for May 7, 2016.

8.E Consider Approval of Bacon-Davis wage scale for costs associated with construction projects

8.F Consider Approval to Award  Bids of Animal Barn and all Issues Associated with this Project.

8.G Consider Approval of Instructional Materials Allotment and TEKS Certification 2016-17

8.H Consider Approval of Appointment of Election Judges and Officials  for the May 7, 2016 election.

9. Closed Session

9.A Personnel (Gov't Code 551.074)

9.A(i) Resignation/Retiring:

9.A(ii) Resignation/ No Action Required

9.A(iii) Employment

9.A(iii)(a) High School Math

9.A(iii)(b) High School English

9.A(iv) Employment/ No Action Required

9.A(v) Contract protocol and needs for April Board Meeting

10. Open Session: Act upon Items discussed in Closed Session as Needed

10.A Personnel

11. Adjournment