March 16, 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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5. Student Recognition: Clyde Intermediate
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6. Discussion:
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6.A Discuss Waivers:
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6.A(i) Missed Instructional Days for 2014-2015
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6.A(ii) 2015-2016 Calendar
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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 for February
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7.B Superintendent Report:
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7.B(i) Enrollment Comparisons
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7.B(ii) TASB Summer Leader Institute - San Antonio June 11-13, 2015 Fort Worth June 18-20, 2015
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7.B(iii) Weather Station at Clyde CISD
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7.C Director of Curriculum and Special Programs - Paula Kinslow
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7.C(i) Proclamation 2015 IMA Selections
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7.C(ii) Spring Professional Development Update
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7.C(iii) Update Clyde Education Foundation
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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 the Previous Meeting
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8.A(ii) Financial Report
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8.B Consider Approval to Accept the Certification of Unopposed Candidates
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8.C Consider and Take Action to Cancel the Clyde CISD Board of Trustee Elections for May 9, 2015.
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8.D Consider Approval of Lunchroom Prices for the 2015-2016 School Year
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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) Roger Waters - High School - Head Volleyball Coach
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9.A(i)(b) Joan Kniffen - Jr. High Reading Teacher
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9.A(i)(c) Lisa Connel - Nurse
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9.A(i)(d) Shelley Watson - Jr. High Assistant Principal
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9.A(i)(e) Audrey Prater - Jr. High Math Teacher
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9.A(ii) Resignation/ No Action Required
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9.A(ii)(a) Shanda sloan - Intermediate AIDE
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9.A(iii) Employment
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9.A(iii)(a) Head Volleyball Coach/Teacher
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9.A(iii)(b) Jr. High ELA Teacher
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9.A(iii)(c) Jr. High Math Teacher
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9.A(iii)(d) Jr. High Assistant Principal
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9.A(iii)(e) Nurse - Intermediate
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9.A(iv) Employment/ No Action Required
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9.A(iv)(a) Instructional Aide - Intermediate
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9.A(v) Contract protocol
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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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