October 16, 2023 at 6:00 PM - Regular Meeting
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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. Discussion:
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5.A. Junior High and High School Principal's Report
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5.B. First Reading of District Improvement Plan
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5.C. District/Board Goals First Read
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6. Reports
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6.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.A.(i) Current Month Cash Position
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6.A.(ii) Tax Collection Report
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6.A.(iii) Utilities Report
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6.A.(iv) Investment Report
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6.A.(v) Combined Funds Board Report
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6.A.(vi) Cash Receipts Journal
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6.A.(vii) Check Payments for
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6.A.(viii) Projects and/or Repairs Update
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6.B. Superintendent Report:
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6.B.(i) Enrollment Comparisons
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6.B.(ii) District Veterans Day Recognition
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6.B.(iii) District of Innovation Amendment Consideration
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) College, Career, Military Readiness--CCMR Plan
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6.C.(ii) Title III and ESL Program Evaluation
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6.C.(iii) Proclamation 2024 IMA Committee Members
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7. Board Requests
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8. Agenda Items:
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8.A. Consideration and possible action on Consent Agenda
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8.A.(i) Minutes of the Previous Meetings
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8.A.(ii) Financial Reports
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8.B. Consideration and possible action on a cost of living adjustment (COLA) for Clyde CISD employees.
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8.C. Consideration and possible action on committee members for the Student Health Advisory Committee for the 2023-2024 school year.
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9. Closed Session
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9.A. Personnel (Gov’t Code 551.074)
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9.A.(i) Employment - Action Required
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9.A.(ii) Resignation/Retirement - Action Required
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9.A.(ii)(a) District Librarian
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9.A.(iii) Employment - No Action Required
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9.A.(iv) Retirement/Resignation - No Action Required
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9.A.(iv)(a) Cafeteria - Jr. High
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9.B. Other
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9.C. Deliberation Regarding Security or Security Audits (Govt. Code 551.076)
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10. Open Session: Act Upon Items Discussed in Closed Session as Needed
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11. Adjournment
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