March 20, 2017 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 Junior High and High School Principal's Report.

6.B Construction Report

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 March

7.B Superintendent Report:

7.B(i) Enrollment Comparisons

7.B(ii) Summer Leadership Institute Dates

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 Instructional Materials Allotment and TEKS Certification 2017-18

8.C Approve Localized Update 107 to Clyde CISD Board Policy Manual

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

8.E Consider Action to Cancel the Clyde CISD Board of Trustee Elections for May 6, 2017.

8.F Discussion/Action concerning the approval of construction change orders.

8.G Discussion/Action to purchase up to 18 new Projectors for Jr Hi renovation project.

8.H Discussion/Action concerning Change Order for the Jr. Hi. Renovation Project.

9. Closed Session

9.A Personnel (Gov't Code 551.074)

9.A(i) Resignation/Retiring:

9.A(ii) Resignation/ Retirement No Action Required

9.A(iii) Employment

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