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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5.1. Board Review of the Clyde CISD Concussion Protocol - Coach Smart
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5.2. Board Review of the Clyde CISD Athletic Policy
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5.3. Board Review of Student Handbooks
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5.3.1. High School:
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5.3.2. Jr. High:
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5.3.3. Intermediate School:
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5.3.4. Elementary School:
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6. Reports
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6.1. Asst. Superintendent of Finance/CFO - Dobie Williams
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6.1.1. Current Month Cash Position
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6.1.2. Investment Report
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6.1.3. Tax Collection Report
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6.1.4. Utilities Report
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6.1.5. Combined Funds Board Report
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6.1.6. Cash Receipts Journal
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6.1.7. Check Payments for January
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6.2. Superintendent Report:
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6.2.1. Central Appraisal District
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6.2.2. Anaphylaxis Policy Protocol
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6.2.3. FIRST Report
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6.2.4. Summer School Report
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6.2.5. August Board Meeting and Budget Calender
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. Preliminary District Improvement Plan
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6.3.2. STAAR Bridge Study Preliminary AYP Results
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7. Agenda Items:
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7.1. Consider Approval of Consent Agenda:
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7.1.1. June 18, 2012 Regular Meeting Minutes
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7.1.2. June 18, 2012 Budget Meeting Minutes
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7.1.3. June 27, 2012 Special Called Meeting Minutes
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7.1.4. Financial Reports
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7.2. Consider Approval of American Red Cross Shelter Agreement
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7.3. Consider Approval of Code of Conduct
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7.4. Consider Approval of Update 94
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7.5. Consider Approval of Clyde CISD Employee Handbook
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7.6. Consider Approval of Budget Amendment
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8. Closed Session
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8.1. Personnel (Gov't Code 551.074)
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8.1.1. Resignation:
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8.1.1.1. Bart Kendrick - Maintenance
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8.1.1.2. Sarah Graham - Junior High Teacher
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8.1.2. Employment:
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8.1.2.1. Karen Baker - Junior High Custodian
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8.1.2.2. Misty Rice - High School Custodian
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8.1.2.3. Rodney Jackson - Maintenance
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8.1.2.4. Debbie Ralston - Elementary Aide
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8.1.2.5. Junior High Assistant Choir Director
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8.1.3. Consider Approval of Superintendent Contract
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8.2. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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8.3. Other
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9. Open Session: Act upon Items discussed in Closed Session as Needed
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9.1. Personnel
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10. Adjournment
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