February 18, 2019 at 6:00 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. Student Recognition: Clyde Elementary School
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6. Discussion:
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6.1. Schneider Electric Presentation
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6.2. Midyear Athletics Program Update
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6.3. Elementary and Intermediate School Principal's Report
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6.4. First Reading of Update 112
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6.5. Statement of Impact for New Charter School in Abilene
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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 January
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7.2. Superintendent Report:
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7.2.1. Enrollment Comparisons
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7.2.2. Team of Eight Training (Monday, February 25th @ 6:00 p.m.)
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7.3. Director of Curriculum and Special Programs - Paula Kinslow
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7.3.1. 2017-18 School Report Cards
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7.3.2. Career Technology Education Awareness Month
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8. Board Requests
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9. Agenda Items:
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9.1. Consider Approval of Consent Agenda:
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9.1.1. Minutes of the Previous Meetings
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9.1.2. Financial Reports
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9.2. Discussion and possible action on the approval of the 2019-2020 Clyde CISD calendar.
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10. Closed Session
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10.1. Personnel
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10.1.1. Consider Administrator's Contracts / District Level Technology Personnel (Gov't Code 551.074)
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10.2. Personnel
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10.2.1. Resignation
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10.2.1.1. High School Teacher
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10.2.2. Employment:
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10.2.2.1. Choir Director
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10.2.2.2. High School ELA Teacher
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10.2.2.3. HIgh School Spanish Teacher
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10.2.2.4. High School Band Director
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10.2.2.5. HS Principal
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10.2.3. Retiring
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10.2.3.1. High School Teacher
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10.3. April Contracts for Staff
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10.4. Other
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11. Open Session: Act Upon Items Discussed in Closed Session as Needed
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11.1. District and Campus Administrator Contracts
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11.2. Resignation / Retirement of HS Teachers
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12. Adjournment
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