June 15, 2020 at 6:30 PM - Regular Meeting
Agenda |
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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. Action Item:
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5.A. Election of Officers for the Clyde CISD Board of Trustees
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5.A.(i) Elect Mr. Greg Welch President
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5.A.(ii) Elect Darryl Harris as Vice President of Clyde CISD School Board.
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5.A.(iii) Elect Mitch Ezell has Secretary of Clyde CISD School Board.
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6. Discussion:
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6.A. Review SHAC Report from the 2019-2020 School Year
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6.B. Using Prior Year Values vs Current Year Values
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6.C. Travel Center Presentation
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6.D. 20-21 Calendar Adjustments
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6.E. First Reading of Recommended Updates to EIC(LOCAL)
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7. Reports
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7.A. Asst. Superintendent of Finance/CFO
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7.A.(i) Current Month Cash Position
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7.A.(ii) Tax Collection Report
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7.A.(iii) Utilities Report
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7.A.(iv) Investment 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) Fall Planning Update
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7.B.(iii) Board Continuing Education Credit Options
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7.C. Director of Curriculum and Special Programs
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7.C.(i) Gifted and Talented Program Evaluation
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7.C.(ii) AIM for Success Program
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7.C.(iii) Clyde CISD Comprehensive Counseling Plan
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7.C.(iv) Title I Program Evaluation
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7.C.(v) Clyde CISD Gifted and Talented Guidelines
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7.C.(vi) Title III ESL Program Review
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7.C.(vii) Carl Perkins V Comprehensive Local Needs Assessment
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8. Board Requests
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9. Agenda Items:
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9.A. Consideration and possible action on Consent Agenda
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9.A.(i) Minutes of the Previous Meetings
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9.A.(ii) Financial Reports
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9.B. Consideration and Possible Action on Clyde CISD Meal Prices 2020-2021
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9.C. Consideration and possible action on the Clyde CISD Professional Salary Schedules for the 2020-2021 School Year
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9.D. Consideration and possible action on the 2020-2021 Clyde CISD Stipend Schedule
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9.E. Consideration and possible action on adjustments to the 2020-2021 school calendar in preparation for possible disruptions caused by COVID-19
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9.F. Consideration and possible action on the Maintenance, Custodial, Cafeteria and Transportation Salary Schedules for the 2020-2021 School Year
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9.G. Consideration and possible action on the Administrator Salary Schedule for 2020-2021
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9.H. Consideration and Possible Action on the Appointment of a Delegate and Alternate to the TASB Delegate Assembly at TASA/TASB in Dallas on October 3, 2020
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9.I. Consideration and possible action on the nomination of Mr. Greg Welch as the Region 14 Representative on the TASB Board of Directors
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9.J. Consideration and possible action on submitting a waiver to the Texas Education Agency for the 2019-2020 Parent Notice Requirements for Students at Risk of Failure due to disruptions caused by COVID-19
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9.K. Consideration and possible action on submitting a waiver to TEA to use an alternate district-selected kindergarten reading instrument and an alternate district-selected seventh grade reading instrument for the 2020-2021 school year due to disruptions caused by COVID-19
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10. Closed Session
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10.A. Personnel (Gov’t Code 551.074)
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10.A.(i) Resignations/Retirements - Action Required
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10.A.(i)(a) Jr. High Principal
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10.A.(i)(b) Elementary Teacher
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10.A.(ii) Employment: Current Openings and Recommendations - Action Required
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10.A.(ii)(a) Jr. High Math Teacher
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10.A.(ii)(b) Jr. High Social Studies Teacher
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10.A.(ii)(c) Jr. High Special Education Teacher
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10.A.(ii)(d) Jr. High Principal
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10.A.(ii)(e) Intermediate Teacher
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10.A.(ii)(f) Elementary Teacher
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10.A.(iii) Resignations/Retirements - No Action Required
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10.A.(iv) Employment - No Action Required
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10.A.(iv)(a) Elementary Cafeteria
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10.A.(v) Other
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11. Open Session: Act Upon Items Discussed in Closed Session as Needed
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11.A. Personnel
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11.A.(i) Consider accepting resignations as presented
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11.A.(ii) Consider approval of employment as presented
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12. Adjournment
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