June 18, 2018 at 6:00 PM - Regular
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1. Call to order
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2. Announcement of 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. Action Item
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5.A Election of Officers for the Clyde CISD Board of Trustees
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6. Discussion items:
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6.A Schneider Energy Efficiency Program Construction Kickoff Presentation
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6.B Review SHAC Report from the 2017-18 School Year
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6.C SB 1566 Section 11 - RFP's for After School Programs
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6.D Taylor-Callahan Education Cooperative (TCEC) Shared Service Agreement 18-19 Contributions
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7. Reports
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7.A Asst. Superintendent of Finance/CFO - Terry Phillips
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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
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7.B Superintendent Report:
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7.B(i) Enrollment Comparisons
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7.B(ii) UIL Calendar 2018-2019
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7.B(iii) Campus Student Handbooks 2018-2019
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7.B(iv) Principal Development Grant
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7.B(v) July Board Meeting and Budget Workshop Schedule
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7.B(vi) Trustee and Administration Goal Setting Workshop - Tuesday, June 26th at 6:00 p.m.
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7.C Director of Curriculum and Special Programs - Paula Kinslow
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7.C(i) 2018 Preliminary STAAR Scores
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7.C(ii) GT Program Update
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7.C(iii) CTE Program Update
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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 Stipend Schedule for 2018-2019 school year
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9.C Consider Approval to Appoint Delegate to TASB Delegate Assembly in Austin on September 29, 2018
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9.D Consider Approval of Clyde CISD Meal Prices 2018-2019
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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:
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10.A(i)(a) High School Teacher
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10.A(i)(b) High School Teacher/Coach
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10.A(ii) Employment:
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10.A(ii)(a) High School Teacher/Coach
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10.A(ii)(b) High School Teacher / Head Boys' Basketball Coach
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10.A(ii)(c) High School Teacher/Coach
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10.A(ii)(d) Junior High Teacher/Coach
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10.A(ii)(e) Intermediate Teacher
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10.A(ii)(f) Intermediate Teacher
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10.A(ii)(g) Intermediate Teacher
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10.A(ii)(h) Teacher / Head Girls' Basketball
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10.A(iii) Employment / No Action Required
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10.A(iii)(a) Jr. High Special Education Aide
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10.A(iii)(b) Cafeteria
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10.A(iii)(c) Elementary Special Education Aide
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10.A(iv) Resignations/No Action Required
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10.A(v) Other Personnel
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10.B Deliberation Regarding Security or Security Audits. (Gov't Code ยง 551.076)
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11. Open Session: Action, if any on Items Discussed in Closed Session
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11.A Consider Approval to accept resignations and the hiring of new employees as presented
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12. Adjournment
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