August 15, 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

4.A TASB Voice of Thanks

5. Discussion:

5.A TASB Update 105

5.B Construction Update

6. Reports

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

6.A(i) Current Month Cash Position

6.A(ii) Investment Report

6.A(iii) Tax Collection Report

6.A(iv) Utilities Report

6.A(v) Cash Receipts Journal

6.A(vi) Combined Funds Board Report

6.A(vii) Check Payments

6.B Superintendent Report

6.B(i) TASB/TASA Convention September 23- September 25, 2016

6.B(ii) Update on Campus & District Improvement Plans

6.B(iii) Times for Public Hearing and Meeting on August 29, 2016

6.B(iv) Staff Development Schedule for August

6.B(v) Faculty Breakfast - August 17th  @ Elementary

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

6.C(i) 2016 Accountability Report

7. Board Report Requests

8. Agenda Items:

8.A Consider Approval of Consent Agenda:

8.A(i) Minutes of Previous Meeting

8.A(i)(a) Financial Reports

8.B Consider Approval of the Clyde CISD Proposed Budget for the 2016-2017 School Year

8.C Consider Approval to Set  the Clyde CISD Proposed Tax Rate for 2016-2017 School Year

8.D Consider Approval between Clyde CISD and Callahan, Taylor, Jones and Shackelford County Extension Agencies to approve County Extension Agents as Adjunct, Permanent Faculty Members.

9. Closed Session

9.A Personnel  (Gov't Code 551.074)

9.A(i) Resignation:

9.A(ii) Employment:

9.A(iii) Employment / No Action Required

9.B Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )

9.C Other

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

10.A Personnel

11. Adjournment