May 20, 2019 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Announcement of a Quorum
|
|
3. Pledges of Allegiance
|
|
4. Swearing in of Board Members - Mitch Ezell & Robert Frost
|
|
5. Student Recognition - Clyde High School
|
|
6. 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
|
|
7. Discussion:
|
|
7.A School Resource Officer
|
|
7.B Principal Reports: Junior High
|
|
7.C Delegate for 2019-20 TASA/TASB Convention
|
|
7.D Review 2019-2020 District SMART Goals
|
|
7.E SchoolWay
|
|
8. Reports
|
|
8.A Asst. Superintendent of Finance/CFO - Terry Phillips
|
|
8.A(i) Current Month Cash Position
|
|
8.A(ii) Investment Report
|
|
8.A(iii) Tax Collection Report
|
|
8.A(iv) Utilities Report
|
|
8.A(v) Combined Funds Board Report
|
|
8.A(vi) Cash Receipts Journal
|
|
8.A(vii) Check Payments for April
|
|
8.B Superintendent Report:
|
|
8.B(i) Enrollment Comparisons
|
|
8.B(ii) Election of Officers for Clyde CISD Board of Trustees - June Meeting
|
|
8.B(iii) Summer Hours
|
|
8.B(iv) The Leader in Me Grant - Year 4
|
|
8.B(v) Summer Budget Workshops
|
|
8.B(vi) Pre-K Program Legislation
|
|
8.B(vii) High School Graduation Schedule
|
|
8.B(viii) Taylor-Callahan Education Cooperative Executive Director Organization Update
|
|
8.C Director of Curriculum and Special Programs - Paula Kinslow
|
|
8.C(i) 2019 Preliminary STAAR Scores
|
|
8.C(ii) Upcoming Professional Development Trainings
|
|
9. Board Report Request
|
|
10. Agenda Items
|
|
10.A Consider Approval of Consent Agenda:
|
|
10.A(i) Minutes of the Previous Meeting
|
|
10.A(ii) Financial Report
|
|
10.B Consideration and possible action regarding conveyance of three (3) in-trust delinquent tax properties from Clyde Consolidated Independent School District to the City of Clyde
|
|
11. Closed Session
|
|
11.A § 551.074 Personnel
|
|
11.A(i) Retirement/Resignations
|
|
11.A(i)(a) JH Teacher/Coach
|
|
11.A(i)(b) Intermediate Teacher
|
|
11.A(ii) Employment:
|
|
11.A(ii)(a) HS Family Consumer Science Teacher
|
|
11.A(ii)(b) HS Teacher/Coach
|
|
11.A(ii)(c) HS Vo/Ag Teacher
|
|
11.A(ii)(d) HS Vo/Ag Teacher
|
|
11.A(ii)(e) HS Math Teacher
|
|
11.A(ii)(f) HS Health Science Teacher
|
|
11.A(ii)(g) JH Teacher/Coach
|
|
11.A(ii)(h) JH Science Teacher
|
|
11.A(ii)(i) JH Science Teacher
|
|
11.A(ii)(j) JH -Core Subject Teacher/Coach
|
|
11.A(ii)(k) Intermediate Math Teacher
|
|
11.A(iii) Employment - No Action Required
|
|
11.A(iii)(a) Summer School Teacher
|
|
11.A(iii)(b) Junior High Instructional Aide
|
|
11.A(iii)(c) Jr. High Custodian
|
|
11.A(iii)(d) Junior High Custodian
|
|
11.A(iii)(e) Intermediate Instructional Aide
|
|
11.A(iii)(f) Elementary Custodian
|
|
11.A(iv) Retirement/Resignations - No Action Needed
|
|
11.A(iv)(a) Resignation - Jr. High - Karen Baker - Custodian
|
|
11.A(iv)(b) Resignation - Jr. High - Jessica Hodnett - Custodian
|
|
11.A(iv)(c) Resignation - Jr. High - Wendi Glasgow - Aide
|
|
11.A(iv)(d) Resignation - Jr. High - Hope Casey - Aide
|
|
11.A(iv)(e) Retirement - Intermediate - Tacie Motz - Aide
|
|
11.A(iv)(f) Retirement - Elementary - Reggie Groninga - Custodian
|
|
11.A(v) Other
|
|
11.B Student Discipline § 551.082
|
|
12. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
12.A Personnel
|
|
12.A(i) Consider accepting resignations as presented
|
|
12.A(ii) Consider approval of employment as presented:
|
|
13. Adjournment
|