May 18, 2015 at 7:00 PM - Regular
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1. Call to Order
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2. Swearing In of the New Board Members - Patrick Burson, Darryl Harris, and Jerry Don Black
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3. Announcement of a Quorum
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4. Pledges of Allegiance
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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
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6. Student Recognition - Clyde High School
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7. Discussion:
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7.A Summer Maintenance Projects
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7.A(i) Carpet in the High School
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7.A(ii) Striping in Some Parking Lots
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7.A(iii) Painting on Some Campuses
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7.A(iv) Concrete at Intermediate, Animal Barn and Junior High
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7.B Leader in Me
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8. Reports
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8.A Asst. Superintendent of Finance/CFO - Terry Phillips
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8.A(i) Current Month Cash Position
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8.A(ii) Investment Report
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8.A(iii) Tax Collection Report
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8.A(iv) Utilities Report
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8.A(v) Combined Funds Board Report
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8.A(vi) Cash Receipts Journal
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8.A(vii) Check Payments for April
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8.B Superintendent Report:
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8.B(i) Enrollment Comparisons
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8.B(ii) Election of Officers for Clyde CISD Board of Trustees - June Meeting
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8.B(iii) BOB Awards - Sponsorship
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8.B(iv) Summer Hours
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8.B(v) SLI Information
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8.C Director of Curriculum and Special Programs - Paula Kinslow
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8.C(i) 2015 Preliminary STAAR Scores
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8.C(ii) Clyde CISD Spring Technology Professional Development Update
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8.C(iii) TAIS System Safeguards Progress Review
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9. Board Report Request
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10. Agenda Items
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10.A Consider Approval of Consent Agenda:
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10.A(i) Minutes of the Previous Meeting
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10.A(ii) Financial Report
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10.B Consider Approval to Purchase a White Travel Bus
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10.C Consider Approval of Action Needed for SB 149
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10.D Consider Approval to Add Elementary Interventionist
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11. Closed Session
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11.A Personnel (Texas Gov't Code 551.074)
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11.A(i) Resignation/Retiring:
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11.A(i)(a) Kortni Casey - Jr. High ELA Teacher - Resigned
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11.A(i)(b) Heather Bender - 3rd Grade Teacher - Resigned
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11.A(i)(c) Chanel Thrash- Jr. High Math Teacher - Resigned
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11.A(i)(d) Saundra Morris - 4th grade Teacher - Resigned
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11.A(i)(e) Brandy Garza - High School Custodian - Resigned
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11.A(ii) Betty Monsey - Bus Driver - Retired
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11.A(iii) Employment:
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11.A(iii)(a) Elementary - Head Start Teacher
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11.A(iii)(b) Intermediate 3rd Grade Teacher
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11.A(iii)(c) Intermediate 4th grade Teacher
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11.A(iii)(d) Intermediate 3rd Grade Teacher
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11.A(iii)(e) Jr. High Special Education Teacher
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11.A(iii)(f) Jr. High ELA Teacher
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11.A(iii)(g) Jr. High Math Teacher
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11.A(iii)(h) High School English Teacher/Coach
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11.A(iv) Employment/No Action Needed
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11.A(iv)(a) Jr. High Cafeteria Cook
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11.A(iv)(b) Jr. High Cafeteria Cook
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11.A(iv)(c) Maintenance Tech
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11.A(iv)(d) Intermediate Teacher Aide
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11.A(iv)(e) High School Custodian
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11.B Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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12. Open Session: Action, if any on Items Discussed in Closed Session:
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13. Adjournment
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