July 16, 2012 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 the meeting begins.
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5. Discussion:
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5.A. Board Review of the Clyde CISD Concussion Protocol - Coach Smart
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5.B. Board Review of the Clyde CISD Athletic Policy
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5.C. Board Review of Student Handbooks
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5.C.(i) High School:
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5.C.(ii) Jr. High:
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5.C.(iii) Intermediate School:
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5.C.(iv) Elementary School:
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6. Reports
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6.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.A.(i) Current Month Cash Position
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6.A.(ii) Investment Report
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6.A.(iii) Tax Collection Report
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6.A.(iv) Utilities Report
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6.A.(v) Combined Funds Board Report
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6.A.(vi) Cash Receipts Journal
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6.A.(vii) Check Payments for January
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6.B. Superintendent Report:
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6.B.(i) Central Appraisal District
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6.B.(ii) Anaphylaxis Policy Protocol
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6.B.(iii) FIRST Report
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6.B.(iv) Summer School Report
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6.B.(v) August Board Meeting and Budget Calender
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) Preliminary District Improvement Plan
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6.C.(ii) STAAR Bridge Study Preliminary AYP Results
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7. Agenda Items:
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7.A. Consider Approval of Consent Agenda:
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7.A.(i) June 18, 2012 Regular Meeting Minutes
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7.A.(ii) June 18, 2012 Budget Meeting Minutes
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7.A.(iii) June 27, 2012 Special Called Meeting Minutes
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7.A.(iv) Financial Reports
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7.B. Consider Approval of American Red Cross Shelter Agreement
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7.C. Consider Approval of Code of Conduct
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7.D. Consider Approval of Update 94
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7.E. Consider Approval of Clyde CISD Employee Handbook
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7.F. Consider Approval of Budget Amendment
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8. Closed Session
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8.A. Personnel (Gov't Code 551.074)
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8.A.(i) Resignation:
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8.A.(i)(a) Bart Kendrick - Maintenance
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8.A.(i)(b) Sarah Graham - Junior High Teacher
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8.A.(ii) Employment:
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8.A.(ii)(a) Karen Baker - Junior High Custodian
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8.A.(ii)(b) Misty Rice - High School Custodian
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8.A.(ii)(c) Rodney Jackson - Maintenance
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8.A.(ii)(d) Debbie Ralston - Elementary Aide
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8.A.(ii)(e) Junior High Assistant Choir Director
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8.A.(iii) Consider Approval of Superintendent Contract
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8.B. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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8.C. Other
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9. Open Session: Act upon Items discussed in Closed Session as Needed
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9.A. Personnel
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10. Adjournment
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