April 21, 2014 at 7:00 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: Junior High Students
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6. Discussion:
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6.A First Reading of Update 99
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6.B First Reading of FM Local
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6.C Discussion of Costs of Playground Improvements
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6.D First Reading of EIF Local
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7. Reports:
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7.A Asst. Superintendent of Finance/CFO - Dobie Williams
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7.A(i) Current Month Cash Position
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7.A(ii) Investment Report
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7.A(iii) Tax Collection Report
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7.A(iv) Utilities 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 March
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7.B Superintendent Report:
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7.B(i) Enrollment Comparisons
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7.B(ii) SLI Conference Information
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7.B(ii)(a) San Antonio
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7.B(ii)(b) Fort Worth
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7.B(iii) Travel Bus
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7.B(iv) Visitor Stands at Junior High Football Stadium
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7.B(v) Senate Bill 1 / TRS Discussion
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7.C Director of Curriculum and Special Programs - Paula Kinslow
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7.C(i) Federal School Report Card
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7.C(ii) Homegrown Program
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7.C(iii) Clyde CISD Summer School 2014 Schedule
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7.C(iv) Clyde CISD Spring Professional Development Update Part 2
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7.C(v) Update on Instructional Materials Allotment Selection for 2014
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8. Board Report 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 Meeting
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9.A(ii) Financial Report
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9.B Consider Approval of Lunchroom Prices for the 2014-15 School Year
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9.C Consider Approval to Hire a PreK Teacher to Allow for a Full Day Prek Program
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9.D Consider Approval of Interim Business Manager
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10. Closed Session
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10.A Personnel (Gov't 551.074)
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10.A(i) Resignations/ Retiring
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10.A(i)(a) Jamie Salinas
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10.A(i)(b) Lewis "Dobie" Williams
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10.A(i)(c) Jennifer Seekins
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10.A(ii) Employment:
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10.A(ii)(a) High School Assistant Coach/Teacher
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10.A(ii)(b) Jr. High Girls Coach/Teacher
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10.A(ii)(c) High School Principal
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10.B Purchase, Exchange, Lease, Or Value of Real Property (Gov’t § 551.072 )
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10.C Review Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Gov't 551.074)
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10.C(i) District Level Contract Employees
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10.C(ii) High School Probationary/Term Contract Employees
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10.C(iii) Jr. High School Probationary/Term Contract Employees
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10.C(iv) Intermediate School Probationary/Term Contract Employees
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10.C(v) Elementary School Probationary/Term Contract Employees
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10.D Information on Support Service Employees
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10.D(i) District Level Personnel Recommendations
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10.D(ii) Campus Para-Professional/Custodian Personnel Recommendations
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10.D(iii) Cafeteria Personnel Recommendations
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10.D(iv) Maintenance Personnel recommendations
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10.D(v) Transportation Personnel Recommendations
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11. Open Session: Action, if any on Items Discussed in Closed Session:
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11.A Personnel
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11.A(i) Consider Approval to Accept Resignations as Presented
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11.A(ii) Consider Approval of Contract -District Level Employee as Recommended
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11.A(iii) Consider Approval of Contracts - High School Probationary/Term Employees as Recommended
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11.A(iv) Consider Approval of Contracts - Jr. High School Probationary/Term Employees as Recommended
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11.A(v) Consider Approval of Contracts- Intermediate School Probationary/Term Employees as Recommended
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11.A(vi) Consider Approval of Contracts - Elementry School Probationary/Term Employees as Recommended
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12. Adjournment
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