June 15, 2015 at 7:00 PM - Regular
| Minutes |
|---|
|
1. Call to order
|
|
2. Announcement of Quorum
|
|
3. Pledges of Allegiance
|
|
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
|
|
5. Action Item
|
|
5.A Election of Officers for the Clyde CISD Board of Trustees
|
|
6. Discussion items:
|
|
6.A Coach Smart Review of Athletics of 2014-15 School Year
|
|
6.B Discussion of Clyde CISD CIPA Policy
|
|
6.C Discussion of Clyde CISD Federal and State Grants Manual
|
|
6.D First Reading of Vantage Points to Update 102
|
|
6.E Review SHAC Report from the 2014-2015 School Year
|
|
6.F Discussion of Clyde CISD Dress Code
|
|
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
|
|
7.B Superintendent Report:
|
|
7.B(i) Enrollment Comparisons
|
|
7.B(ii) July Board Meeting and Budget Workshop
|
|
7.B(iii) Handbook and Code of Conduct
|
|
7.B(iv) Suburban this Budget Year
|
|
7.B(v) TEA Compliance Letter from TEA
|
|
7.C Director of Curriculum and Special Programs - Paula Kinslow
|
|
7.C(i) 2015 Preliminary STAAR Scores
|
|
7.C(ii) GT Program Update
|
|
7.C(iii) ESL Program Update
|
|
7.C(iv) CTE Program Update
|
|
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 Consider Approval to Amend the 2015-2016 School Calendar
|
|
9.C Consider Approval of Stipend Schedule for 2015-2016 school year
|
|
9.D Consider Approval to the Amended Clyde CISD Business Procedures Manual
|
|
9.E Consider Approval of Depository Contract
|
|
10. Closed Session
|
|
10.A Personnel (Gov't 551.074)
|
|
10.A(i) Resignations:
|
|
10.A(i)(a) Caleb Loper - High School Math Teacher
|
|
10.A(i)(b) Keith Pierce - High School Head Girls Basketball Coach/Teacher
|
|
10.A(i)(c) Marylin Wilson - Jr. High Library Aide
|
|
10.A(i)(d) Rita Lashlee - Transportation Route Driver
|
|
10.A(i)(e) Kelly Nigar - Administrative Assistant
|
|
10.A(i)(f) Nancy Palmer - Central Office - Payroll
|
|
10.A(ii) Employment:
|
|
10.A(ii)(a) Head Girls Basketball Coach/Teacher - High School
|
|
10.A(ii)(b) High School Math Teacher
|
|
10.A(ii)(c) Jr. High Math Teacher
|
|
10.A(ii)(d) Jr. High ELA Teacher
|
|
10.A(ii)(e) Intermediate 3rd Grade Teacher
|
|
10.A(ii)(f) Intermediate 4th grade Teacher
|
|
10.A(ii)(g) Elementary Music Teacher
|
|
10.A(iii) Employment / No Action Required
|
|
10.A(iii)(a) High School English Teacher/Coach
|
|
10.A(iii)(b) Jr. High Teacher/Coach
|
|
10.A(iii)(c) Elementary Interventionist Teacher
|
|
10.A(iii)(d) Elementary 2nd Grade Teacher
|
|
10.A(iii)(e) High School Custodian
|
|
10.A(iii)(f) Jr. High Library Aide
|
|
10.A(iii)(g) Jr. High/Int Special ED Aide
|
|
10.A(iii)(h) Intermediate Teacher Aide
|
|
10.A(iii)(i) Elementary Aide- Head Start
|
|
10.A(iii)(j) Maintenance Tech
|
|
10.A(iii)(k) Transportation - Route Driver
|
|
10.A(iii)(l) Transportation - Route Driver
|
|
10.A(iii)(m) Jr. High Cafeteria Cook
|
|
10.A(iii)(n) Jr. High Cafeteria Cook
|
|
10.A(iii)(o) Elementary Cafeteria Cook
|
|
10.A(iv) Other Personnel
|
|
10.A(v) Superintendent Evaluation
|
|
10.B Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
|
|
11. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
11.A Personnel
|
|
12. Adjournment
|
|
13. Closed Session
|
|
13.A Personnel (Texas Gov't Code 551.074)
|