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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