October 16, 2017 at 7:00 PM - Regular

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. Teacher/Staff Recognition: Junior High & High School

6. Discussion:

6.A Public Hearing on FIRST Report

6.B Principal Recognition

6.C SchoolWay App - Angela Burson

6.D First Reading of Campus Improvement Plans

6.E District of Innovation

6.F Board Operating Procedures (III & IV)

7. High School and Junior High Principal's Report

8. Reports:

8.A Asst. Superintendent of Finance/CFO - Terry Phillips

8.A(i) Current Month Cash Position

8.A(ii) Investment Report

8.A(iii) Tax Collection Report

8.A(iv) Utilities Report

8.A(v) Combined Funds Board Report

8.A(vi) Cash Receipts Journal

8.A(vii) Check Payments for September

8.B Superintendent Report

8.B(i) Enrollment Comparison

8.B(ii) December Meeting Date - Monday, December 11th

8.B(iii) JH Construction (MS demo)

8.C Director of Curriculum and Special Programs - Paula Kinslow

8.C(i) ACT Report

9. Board Requests

10.  Agenda Items

10.A Consider Approval of Consent Agenda:

10.A(i) Minutes of Previous Meeting

10.A(ii) Financial Report

10.A(iii) Resolution to Affirm Culture of Voting 

10.B Consider Approval of Clyde CISD District Improvement Plan

10.C Consider approval of COLA for Clyde CISD Employees

10.D Consider Dissolving Construction Committee

11. Closed Session

11.A  Personnel (Texas Gov't Code 551.074)

11.A(i) Resignation

11.A(ii) Employment

11.A(iii) Employment /Resignations  No Action Needed

11.A(iii)(a) Resignation

11.A(iii)(b) Employment

11.A(iv) Other

11.B School Children; Disciplinary Matter (Texas Gov’t Code § 551.082 )

12. Open Session: Action, if any on Items Discussed in Closed Session:

13. Adjournment