October 16, 2023 at 6:00 PM - Regular Meeting

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. Discussion:

5.1. Junior High and High School Principal's Report

5.2. First Reading of District Improvement Plan

5.3. District/Board Goals First Read

6. Reports

6.1. Asst. Superintendent of Finance/CFO - Terry Phillips

6.1.1. Current Month Cash Position

6.1.2. Tax Collection Report

6.1.3. Utilities Report

6.1.4. Investment Report

6.1.5. Combined Funds Board Report

6.1.6. Cash Receipts Journal

6.1.7. Check Payments for

6.1.8. Projects and/or Repairs Update

6.2. Superintendent Report:

6.2.1. Enrollment Comparisons

6.2.2. District Veterans Day Recognition

6.2.3. District of Innovation Amendment Consideration

6.3. Director of Curriculum and Special Programs - Paula Kinslow

6.3.1. College, Career, Military Readiness--CCMR Plan

6.3.2. Title III and ESL Program Evaluation

6.3.3. Proclamation 2024 IMA Committee Members 

7. Board Requests

8. Agenda Items:

8.1. Consideration and possible action on Consent Agenda

8.1.1. Minutes of the Previous Meetings

8.1.2. Financial Reports

8.2. Consideration and possible action on a cost of living adjustment (COLA) for Clyde CISD employees.

8.3. Consideration and possible action on committee members for the Student Health Advisory Committee for the 2023-2024 school year.

9. Closed Session

9.1. Personnel (Gov’t Code 551.074)

9.1.1. Employment - Action Required

9.1.2. Resignation/Retirement - Action Required

9.1.2.1. District Librarian

9.1.3. Employment - No Action Required

9.1.4. Retirement/Resignation - No Action Required

9.1.4.1. Cafeteria - Jr. High

9.2. Other

9.3. Deliberation Regarding Security or Security Audits (Govt. Code 551.076)

10. Open Session: Act Upon Items Discussed in Closed Session as Needed

11. Adjournment