February 18, 2019 at 6:00 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. 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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V. Student Recognition: Clyde Elementary School
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VI. Discussion:
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VI.A. Schneider Electric Presentation
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VI.B. Midyear Athletics Program Update
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VI.C. Elementary and Intermediate School Principal's Report
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VI.D. First Reading of Update 112
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VI.E. Statement of Impact for New Charter School in Abilene
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VII.A.1. Current Month Cash Position
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VII.A.2. Tax Collection Report
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VII.A.3. Utilities Report
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VII.A.4. Investment Report
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VII.A.5. Combined Funds Board Report
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VII.A.6. Cash Receipts Journal
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VII.A.7. Check Payments for January
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VII.B. Superintendent Report:
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VII.B.1. Enrollment Comparisons
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VII.B.2. Team of Eight Training (Monday, February 25th @ 6:00 p.m.)
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. 2017-18 School Report Cards
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VII.C.2. Career Technology Education Awareness Month
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VIII. Board Requests
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IX. Agenda Items:
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IX.A. Consider Approval of Consent Agenda:
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IX.A.1. Minutes of the Previous Meetings
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IX.A.2. Financial Reports
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IX.B. Discussion and possible action on the approval of the 2019-2020 Clyde CISD calendar.
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X. Closed Session
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X.A. Personnel
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X.A.1. Consider Administrator's Contracts / District Level Technology Personnel (Gov't Code 551.074)
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X.B. Personnel
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X.B.1. Resignation
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X.B.1.a. High School Teacher
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X.B.2. Employment:
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X.B.2.a. Choir Director
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X.B.2.b. High School ELA Teacher
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X.B.2.c. HIgh School Spanish Teacher
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X.B.2.d. High School Band Director
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X.B.2.e. HS Principal
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X.B.3. Retiring
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X.B.3.a. High School Teacher
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X.C. April Contracts for Staff
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X.D. Other
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XI. Open Session: Act Upon Items Discussed in Closed Session as Needed
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XI.A. District and Campus Administrator Contracts
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XI.B. Resignation / Retirement of HS Teachers
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XII. Adjournment
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