October 21, 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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IV.A. Campus Principal Recognition & Presentation
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V. FIRST Report Public Hearing
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VI. Discussion:
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VI.A. First Reading of Campus Improvement Plans
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VI.B. High School and Jr. High Principals Report
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VI.C. Extracurricular Student Travel Meal Cost
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VI.D. Review Public Comment Form
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VI.E. Communities in Schools
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VI.F. Refunding & Debt Prepayment
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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. Investment Report
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VII.A.3. Tax Collection Report
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VII.A.4. Utilities 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 September
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VII.B. Superintendent Report
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VII.B.1. Enrollment Comparison
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VII.B.2. Board Training Requirements
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VII.B.3. District Safety & Security Update
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VII.B.4. District Veteran's Day Program
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. ACT Report
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VII.C.2. New Career and Technical Education Programs of Study
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VII.C.3. College, Career, Military Readiness--CCMR Plan
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VII.C.4. Title III and ESL Program Evaluation
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VII.C.5. Texas Instructional Materials Allotment HS ELAR Adoption Committee
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VIII. Board Requests
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IX. Agenda Items
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IX.A. Consideration and possible action on the Consent Agenda:
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IX.A.1. Minutes of Previous Meeting
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IX.A.2. Financial Report
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IX.B. Consideration and possible action on the approval of the Clyde CISD District Improvement Plan
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IX.C. Consideration and possible action on a COLA for Clyde CISD Employees
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IX.D. Consideration and possible action on a nomination for the Board of Directors of the Callahan Central Appraisal District
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IX.E. Consideration and possible action on a nomination for the Board of Directors of the Shackelford Central Appraisal District
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IX.F. Consideration and possible action on the purchase of two mini activity buses
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X. Closed Session
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X.A. Personnel (Texas Gov't Code 551.074)
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X.A.1. Resignation
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X.A.2. Employment
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X.A.3. Employment / Resignations (no action required)
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X.A.3.a. Resignation
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X.A.3.b. Employment
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X.A.3.b.(1) High School Cafeteria
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X.A.3.b.(2) Intermediate Cafeteria
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X.B. Personnel Matters (Texas Gov't Code 551.074)
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XI. Open Session: Action, if any on Items Discussed in Closed Session
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XII. Adjournment
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