July 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. Discussion:
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5.A 2014-2015 Athletic Code of Conduct
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5.B Board Review of Student Handbooks
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5.B(i) High School:
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5.B(ii) Junior High:
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5.B(iii) Intermediate School:
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5.B(iv) Elementary School:
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5.C Review of Unofficial FIRST Rating
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5.D Review of Clyde CISD Code of Conduct
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5.E Travel Bus vs. School Bus
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5.F Construction Report
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6. Reports
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6.A Asst. Superintendent of Finance/CFO - Terry Phillips
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6.A(i) Current Month Cash Position
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6.A(ii) Investment Report
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6.A(iii) Tax Collection Report
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6.A(iv) Utilities Report
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6.A(v) Cash Receipts Journal
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6.A(vi) Combined Funds Board Report
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6.A(vii) Check Payments
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6.B Superintendent Report:
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6.B(i) Summer School Report
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6.B(ii) August Board Meeting and Budget Calender
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6.B(iii) TRS Active Care Changes
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6.B(iv) Insurance Policy for Clyde CISD Properties
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6.B(v) Head Start
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6.C Director of Curriculum and Special Programs - Paula Kinslow
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6.C(i) Accelerated Instruction Evaluation for EOC Courses
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6.C(ii) HB5 Self Evaluation Ratings
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7. Agenda Items:
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7.A Consider Approval of Consent Agenda:
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7.A(i) Minutes of Previous Meeting
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7.A(ii) Financial Reports
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7.B Consider Approval of Clyde CISD Employee Handbook
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7.C Consider Approval of Board Delegate to September TASB/TASA Convention
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7.D Consider Approval of Stipends for the 2014-2015 School Year
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7.E Consider Approval of Clyde CISD Salary Scale for the 2014-15 School Year
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7.F Consider Approval to Suspend EIE Local for the 2014-2015 School Year
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7.G Consider Approval of the 2014-2015 Appraisal Calendar
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7.H Consider Approval of EIF Local
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7.I Consider Approval of EIC Local
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7.J Consider Approval of Budget Amendment
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8. Closed Session
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8.A Personnel (Gov't Code 551.074)
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8.A(i) Resignation:
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8.A(i)(a) Elizabeth Garner - Jr. High Special Education Teacher
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8.A(i)(b) Jackie Narron - Jr. High Math Teacher
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8.A(i)(c) Cherri Conley - High School English IV Teacher
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8.A(i)(d) Jessica Watkins - Jr. High Assistant Band Director
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8.A(i)(e) Julie Smith - High School Counselor
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8.A(i)(f) Stephanie Skiles - Jr. High/Intermediate Aide
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8.A(ii) Employment:
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8.A(ii)(a) High School Health Science Technology Teacher
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8.A(ii)(b) High School English IV Teacher
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8.A(ii)(c) Jr. High Special Education Teacher
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8.A(ii)(d) Head Start Teacher
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8.A(ii)(e) Jr. High Assistant Band Director
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8.A(ii)(f) High School Counselor
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8.A(iii) Employment / No Action Required
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8.A(iii)(a) Jr. High Computer Aide
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8.A(iii)(b) Intermediate Computer Aide
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8.A(iii)(c) Elementary Classroom Aide
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8.A(iii)(d) Cafeteria Supervisor
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8.A(iii)(e) Cafeteria Manager
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8.A(iii)(f) Cafeteria Cook
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8.A(iii)(g) Head Start Aide
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8.A(iii)(h) Head Start Family Service Worker
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8.A(iii)(i) Jr. High/Intermediate Aide
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8.A(iii)(j) Nurse- LVN
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8.A(iii)(k) High School Classroom Aide
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8.B Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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8.C Other
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8.D Superintendent Evaluation
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8.E Board Goals
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9. Open Session: Act upon Items discussed in Closed Session as Needed
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9.A Personnel
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10. Adjournment
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