February 19, 2018 at 6:00 PM - Regular

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Student Recognition: Clyde Elementary School

5. 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

6. Conduct Public Hearing on District of Innovation:
Following the adoption of a Resolution to Initiate the Process of Designation as a District of Innovation as defined by the 84th Legislative Session in House Bill 1842, the Board of Trustees, shall hold a public hearing to consider whether the District should develop a Local Innovation Plan to designate the District as a District of Innovation. At the conclusion of the public hearing, or as soon as possible after the conclusion of the public hearing, the Board may decline to pursue designation of the District as a District of Innovation or appoint a committee to develop a Local Innovation Plan in accordance with Section 12A.003 of House Bill 1842.

7. Discussion:

7.A Elementary and Intermediate School Principal's Report

7.B HS Roof Repair/Replacement 

7.C Board Training and HB 1566

7.D Discuss Moving March Board Meeting Date from March 19th to March 26th 

8. Reports

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

8.A(i) Current Month Cash Position

8.A(ii) Tax Collection Report

8.A(iii) Utilities Report

8.A(iv) Investment Report

8.A(v) Combined Funds Board Report

8.A(vi) Cash Receipts Journal

8.A(vii) Check Payments for January

8.B Superintendent Report:

8.B(i) Enrollment Comparisons

8.B(ii) Schneider Electric Investment Grade Audit Update

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

8.C(i) 2016-17 Federal School Report Cards

8.C(ii) Career Technology Education Awareness Month

8.D Board Requests

9. Agenda Items:

9.A Consider Approval of Consent Agenda:

9.A(i) Minutes of the Previous Meetings

9.A(ii) Financial Reports

9.B Consider Approval of the Tentative DRAFT Clyde CISD Calendar for the 2018-2019 school year contingent upon Commissioner Rules

9.C Consider approval of District of Innovation Advisory Committee:
According to House Bill 1842, once the Board of Trustees has completed the Public Hearing and decided to move forward with the District as a District of Innovation process, the Board of Trustees must appoint a District Advisory Committee to develop the Local Innovation Plan. Following the completion of the Local Innovation Plan, it will be posted on the district website for thirty days and presented to the Board during a public hearing.    

9.D Consider Bids for Removal of JH Football Visitor Bleachers

9.E Consider Approval of Updated Board Operating Procedures

9.F Consider Approval of the TIPS Interlocal Agreement.

9.G Consider Approval to Select Board Member(s) for an Investment Grade Audit Advisory Committee

10. Closed Session

10.A Superintendent's Contract

10.A(i) Superintendent's Evaluation

10.A(ii) Consider and Take Action on Superintendent's Contract

10.B Personnel 

10.B(i) Consider Administrator's Contracts / District Level Technology Personnel (Gov't Code 551.074)

10.C Personnel 

10.C(i) Resignation

10.C(ii) Employment: 

10.C(iii) Retiring:

10.D April Contracts for Staff

10.E Other

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

12. Adjournment