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.A Schneider Electric Presentation
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6.B Midyear Athletics Program Update
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6.C Elementary and Intermediate School Principal's Report
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6.D First Reading of Update 112
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6.E Statement of Impact for New Charter School in Abilene
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7. Reports
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7.A Asst. Superintendent of Finance/CFO - Terry Phillips
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7.A(i) Current Month Cash Position
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7.A(ii) Tax Collection Report
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7.A(iii) Utilities Report
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7.A(iv) Investment Report
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7.A(v) Combined Funds Board Report
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7.A(vi) Cash Receipts Journal
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7.A(vii) Check Payments for January
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7.B Superintendent Report:
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7.B(i) Enrollment Comparisons
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7.B(ii) Team of Eight Training (Monday, February 25th @ 6:00 p.m.)
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7.C Director of Curriculum and Special Programs - Paula Kinslow
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7.C(i) 2017-18 School Report Cards
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7.C(ii) Career Technology Education Awareness Month
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8. Board Requests
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9. Agenda Items:
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9.A Consider Approval of Consent Agenda:
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9.A(i) Minutes of the Previous Meetings
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9.A(ii) Financial Reports
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9.B 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.A Personnel
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10.A(i) Consider Administrator's Contracts / District Level Technology Personnel (Gov't Code 551.074)
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10.B Personnel
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10.B(i) Resignation
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10.B(i)(a) High School Teacher
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10.B(ii) Employment:
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10.B(ii)(a) Choir Director
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10.B(ii)(b) High School ELA Teacher
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10.B(ii)(c) HIgh School Spanish Teacher
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10.B(ii)(d) High School Band Director
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10.B(ii)(e) HS Principal
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10.B(iii) Retiring
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10.B(iii)(a) High School Teacher
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10.C April Contracts for Staff
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10.D Other
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11. Open Session: Act Upon Items Discussed in Closed Session as Needed
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11.A District and Campus Administrator Contracts
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11.B Resignation / Retirement of HS Teachers
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12. Adjournment
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