July 16, 2012 at 7:00 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. 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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V. Discussion:
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V.A. Board Review of the Clyde CISD Concussion Protocol - Coach Smart
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V.B. Board Review of the Clyde CISD Athletic Policy
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V.C. Board Review of Student Handbooks
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V.C.1. High School:
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V.C.2. Jr. High:
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V.C.3. Intermediate School:
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V.C.4. Elementary School:
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for January
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VI.B. Superintendent Report:
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VI.B.1. Central Appraisal District
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VI.B.2. Anaphylaxis Policy Protocol
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VI.B.3. FIRST Report
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VI.B.4. Summer School Report
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VI.B.5. August Board Meeting and Budget Calender
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Preliminary District Improvement Plan
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VI.C.2. STAAR Bridge Study Preliminary AYP Results
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VII. Agenda Items:
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VII.A. Consider Approval of Consent Agenda:
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VII.A.1. June 18, 2012 Regular Meeting Minutes
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VII.A.2. June 18, 2012 Budget Meeting Minutes
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VII.A.3. June 27, 2012 Special Called Meeting Minutes
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VII.A.4. Financial Reports
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VII.B. Consider Approval of American Red Cross Shelter Agreement
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VII.C. Consider Approval of Code of Conduct
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VII.D. Consider Approval of Update 94
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VII.E. Consider Approval of Clyde CISD Employee Handbook
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VII.F. Consider Approval of Budget Amendment
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VIII. Closed Session
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VIII.A. Personnel (Gov't Code 551.074)
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VIII.A.1. Resignation:
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VIII.A.1.a. Bart Kendrick - Maintenance
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VIII.A.1.b. Sarah Graham - Junior High Teacher
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VIII.A.2. Employment:
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VIII.A.2.a. Karen Baker - Junior High Custodian
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VIII.A.2.b. Misty Rice - High School Custodian
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VIII.A.2.c. Rodney Jackson - Maintenance
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VIII.A.2.d. Debbie Ralston - Elementary Aide
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VIII.A.2.e. Junior High Assistant Choir Director
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VIII.A.3. Consider Approval of Superintendent Contract
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VIII.B. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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VIII.C. Other
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IX. Open Session: Act upon Items discussed in Closed Session as Needed
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IX.A. Personnel
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X. Adjournment
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