April 17, 2017 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Announcement of a Quorum
|
|
3. Pledges of Allegiance
|
|
4. Student Recognition: Junior High Students
|
|
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. Discussion:
|
|
6.A Board Policy DNA(LOCAL)-Evaluation of Teachers
|
|
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 March
|
|
7.B Superintendent Report:
|
|
7.B(i) Enrollment Comparisons
|
|
7.B(ii) E-Rate Update
|
|
7.B(iii) Construction Report
|
|
7.C Director of Curriculum and Special Programs - Paula Kinslow
|
|
7.C(i) New Title I, Part A Application Changes and TEA Strategic Priorities
|
|
7.C(ii) Clyde CISD Summer School 2017 Schedule
|
|
7.C(iii) STEAM Camp 2017-18
|
|
7.D Clyde CISD Summer Reading Program
|
|
8. Board Report Requests
|
|
9. Agenda Items:
|
|
9.A Consider Approval of Consent Agenda:
|
|
9.A(i) Minutes of the Previous Meeting
|
|
9.A(ii) Financial Report
|
|
9.B Disposal of District Property
|
|
9.C Consider Purchase of Band Uniforms
|
|
9.D Review and accept furniture bids for Clyde Jr. Hi. School.
|
|
10. Closed Session
|
|
10.A Level 3 Hearing of Public Complaint/Grievance from FountainGate Fellowship
|
|
10.B Personnel (Gov't 551.074)
|
|
10.B(i) Resignations/ Retiring
|
|
10.B(ii) Employment:
|
|
10.B(ii)(a) High School Custodian- Lee Martin
|
|
10.B(ii)(b) Intermediate Library Aide - Ashley Valdez-Sanders
|
|
10.B(ii)(c) Elementary Teacher
|
|
10.B(ii)(d) Elementary Aide - Patricia Blazauskas
|
|
10.B(ii)(e) High School Secretary - April Sewell
|
|
10.B(ii)(f) High School Consumer Science Teacher-Michelle Howard
|
|
10.C Purchase, Exchange, Lease, Or Value of Real Property (Gov’t § 551.072 )
|
|
10.D Review Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Gov't 551.074)
|
|
10.D(i) District Level Contract Employees
|
|
10.D(ii) High School Probationary/Term Contract Employees
|
|
10.D(iii) Jr. High School Probationary/Term Contract Employees
|
|
10.D(iv) Intermediate School Probationary/Term Contract Employees
|
|
10.D(v) Elementary School Probationary/Term Contract Employees
|
|
10.E Information on Support Service Employees
|
|
10.E(i) District Level Personnel Recommendations
|
|
10.E(ii) Campus Para-Professional/Custodian Personnel Recommendations
|
|
10.E(iii) Cafeteria Personnel Recommendations
|
|
10.E(iv) Maintenance Personnel recommendations
|
|
10.E(v) Transportation Personnel Recommendations
|
|
11. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
11.A Personnel
|
|
11.A(i) Consider Approval to Accept Resignations/Retirements as Presented
|
|
11.A(ii) Consider Approval to Hire Kallie Collins as presented.
|
|
11.A(iii) Consider Approval of Contract -District Level Employee as Recommended
|
|
11.A(iv) Consider Approval of Contracts - High School Probationary/Term Employees as Recommended
|
|
11.A(v) Consider Approval of Contracts - Jr. High School Probationary/Term Employees as Recommended
|
|
11.A(vi) Consider Approval of Contracts- Intermediate School Probationary/Term Employees as Recommended
|
|
11.A(vii) Consider Approval of Contracts - Elementry School Probationary/Term Employees as Recommended
|
|
12. Adjournment
|