July 20, 2015 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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4.A 2015 Media Honor Roll - Danny Tabor
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5. Discussion:
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5.A 2014-2015 Athletic Code of Conduct
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5.B Concussion Protocol
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5.C Maintenance Update
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5.D Transportation Update
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5.E Board Review of Student Handbooks
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5.E(i) High School:
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5.E(ii) Junior High:
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5.E(iii) Intermediate School:
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5.E(iv) Elementary School:
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5.F Homestead Exemption
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5.G STEAM Camp Review
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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) August Board Meeting and Budget Calendar
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6.B(ii) TRS Active Care Changes
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6.B(iii) Leader in Me
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6.C Director of Curriculum and Special Programs - Paula Kinslow
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6.C(i) HB5 Self Evaluation Ratings
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6.C(ii) Summer School Report
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6.C(iii) Policy and Procedures for Academically Gifted & Talented Students
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7. Board Report Requests
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8. Agenda Items:
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8.A Consider Approval of Consent Agenda:
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8.A(i) Minutes of Previous Meeting
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8.A(ii) Financial Reports
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8.B Consider Approval of Clyde CISD Code of Conduct
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8.C Consider Approval of Clyde CISD Salary Scale for the 2015-16 School Year
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8.D Consider Approval of the 2015-2016 Appraisal Calendar
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8.E Consider Approval of Update 102
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8.F Consider Approval of Updating the Dress Code
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8.G Consider Approval to Accept Bid for Suburban
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9. Closed Session
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9.A Personnel (Gov't Code 551.074)
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9.A(i) Resignation- Retiring:
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9.A(i)(a) Angela Thomas - Resigned - High School English IV
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9.A(i)(b) Haley Wilkerson - Resigned-Intermediate 5th Grade Teacher
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9.A(i)(c) Ruth Knightstep - Retiring - High School Theater Arts Teacher
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9.A(i)(d) David Chavez - Resigned - Jr. High Special Education Teacher
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9.A(i)(e) Peggy Hines - Resigned-Jr. High Special Ed. AIDE
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9.A(ii) Employment:
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9.A(ii)(a) High School - Math Teacher
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9.A(ii)(b) High School - English Teacher/Coach
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9.A(ii)(c) High School- English IV/ AP English Teacher
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9.A(ii)(d) Junior High - Math Teacher
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9.A(ii)(e) Junior High - ELA Teacher
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9.A(ii)(f) Junior High Special Education Teacher
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9.A(ii)(g) Junior High Theater Arts Teacher
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9.A(ii)(h) Intermediate - 5th grade Teacher
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9.A(ii)(i) Intermediate - Special Education Teacher
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9.A(iii) Employment / No Action Required
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9.A(iii)(a) Central Office - Administrative Assistant
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9.A(iii)(b) High School - Special Education Teacher
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9.A(iii)(c) High School Theater Arts Teacher
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9.A(iii)(d) High School - Campus Secretary
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9.A(iii)(e) Junior High - Library Aide
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9.A(iii)(f) Junior High/Intermediate - Special Education Aide
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9.A(iii)(g) Junior High - Special Education Aide
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9.A(iii)(h) Junior High - DAEP Aide
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9.A(iii)(i) Intermediate - PE Aide
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9.A(iii)(j) Elementary - Head Start Aide
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9.A(iii)(k) Transportation - Route Driver
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9.B Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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9.C Other
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9.D Discrimination Lawsuit
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10. Open Session: Act upon Items discussed in Closed Session as Needed
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10.A Personnel
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11. Adjournment
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