May 19, 2014 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Swearing In of the New Board Members - Russell Chapman and Greg Welch
|
|
3. Announcement of a Quorum
|
|
4. Pledges of Allegiance
|
|
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. Student Recognition - State Qualifiers
|
|
7. Discussion:
|
|
7.1. Clyde CISD Construction Report
|
|
7.2. EIF Local
|
|
7.3. Travel Bus
|
|
8. Reports
|
|
8.1. Interim Asst. Superintendent of Finance/CFO - Wes Hays
|
|
8.1.1. Current Month Cash Position
|
|
8.1.2. Investment Report
|
|
8.1.3. Tax Collection Report
|
|
8.1.4. Utilities Report
|
|
8.1.5. Combined Funds Board Report
|
|
8.1.6. Cash Receipts Journal
|
|
8.1.7. Check Payments for April
|
|
8.2. Superintendent Report:
|
|
8.2.1. Enrollment Comparisons
|
|
8.2.2. Financial Advisors
|
|
8.2.3. Dan Korem Program
|
|
8.2.4. Handicap Bus with Lift
|
|
8.2.5. Technology Lending Grant
|
|
8.2.6. Clyde CISD Upcoming Events
|
|
8.2.7. Election of Officers for Clyde CISD Board of Trustees
|
|
8.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
8.3.1. 2014 Preliminary STAAR Scores
|
|
8.3.2. Clyde CISD Spring Technology Professional Development Update
|
|
8.3.3. Off Campus PE/Fine Arts Option
|
|
8.3.4. TAIS System Safeguards Progress Review
|
|
9. Board Report Request
|
|
10. Agenda Items
|
|
10.1. Consider Approval of Consent Agenda:
|
|
10.1.1. Minutes of the Previous Meeting
|
|
10.1.2. Financial Report
|
|
10.2. Consider Approval of Mrs. Kingston's Homegrown Application
|
|
10.3. Consider Approval of Update 99
|
|
10.4. Consider Approval of FM Local
|
|
10.5. Consider Approval of Budget Amendment
|
|
10.6. Consider Approval of Terry Phillips to be on all First Financial Accounts vacated by Lewis (Dobie) Williams
|
|
10.7. Consider Approval of Entity Authorization for Credit Card Application
|
|
11. Closed Session
|
|
11.1. Personnel (Texas Gov't Code 551.074)
|
|
11.1.1. Resignation/Retiring:
|
|
11.1.1.1. Diane Tunmire - Intermediate Teacher - Retired
|
|
11.1.1.2. Katrina Riley - Jr. High Teacher - Resigned
|
|
11.1.1.3. Rosanna Verden - Intermediate Counselor - Retired
|
|
11.1.1.4. Amy Boyce - Jr. High Special Education Teacher - Resigned
|
|
11.1.1.5. Brandon Kluzek - Intermediate 4th grade Teacher - Resigned
|
|
11.1.1.6. Lauren Elgin - Elementary Aide - Resigned
|
|
11.1.1.7. Bronwyn Lindauer - High School Aide - Resigned
|
|
11.1.2. Employment:
|
|
11.1.2.1. High School Principal
|
|
11.1.2.2. Elementary Teacher
|
|
11.1.2.3. Junior High Coach/Teacher
|
|
11.1.2.4. High School Counselor
|
|
11.1.2.5. Intermediate 3rd Grade Teacher
|
|
11.1.2.6. Jr. High 6th Grade Social Studies Teacher
|
|
11.1.2.7. Jr. High English/Writing Teacher
|
|
11.1.2.8. Jr. High Special Education Teacher
|
|
11.1.2.9. Intermediate Counselor
|
|
11.1.2.10. Intermediate 4th Grade Teacher
|
|
11.1.2.11. Assistant High School Principal
|
|
11.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
|
|
12. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
13. Adjournment
|