October 15, 2018 at 6:00 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

4.A Principal Recognition

5. FIRST Report Public Hearing

6. Discussion:

6.A First Reading of Campus Improvement Plans

6.B Elementary and Intermediate Principal Reports

7. Reports:

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

7.A(i) Current Month Cash Position

7.A(ii) Investment Report

7.A(iii) Tax Collection Report

7.A(iv) Utilities Report

7.A(v) Combined Funds Board Report

7.A(vi) Cash Receipts Journal

7.A(vii) Check Payments for September

7.B Superintendent Report

7.B(i) Enrollment Comparison

7.B(ii) Veteran's Program

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

7.C(i) Update on ACT Report

8. Board Requests

9.  Agenda Items

9.A Consider Approval of Consent Agenda:

9.A(i) Minutes of Previous Meeting

9.A(ii) Financial Report

9.B Consideration and possible action on Clyde CISD District Improvement Plan

9.C Consideration and possible action on approving Cost of Living Adjustment (COLA) for Clyde CISD Employees

9.D Consideration and possible action on School Resource Officer agreement between the City of Clyde and Clyde CISD

9.E Consideration and possible action on second reading of FFAC(LOCAL)

9.F Consideration and possible action on a budget amendment to pay for the Schneider Energy Efficiency and Capital Reinvestment project

10. Closed Session

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

10.A(i) Resignation / Retirement

10.A(ii) Employment

10.A(iii) Employment / Resignations - No Action Needed

10.A(iii)(a) Resignation

10.A(iii)(b) Employment

10.A(iv) Other

10.B Deliberation Regarding Security (Gov't Code § 551.076)  

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

11.A Consideration and possible action to accept resignation as presented

12. Adjournment