May 20, 2013 at 7:00 PM - Regular
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I. Call to Order
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II. Swearing In of the New Board Members - Mitch Ezell and Robert Frost
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III. Announcement of a Quorum
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IV. Pledges of Allegiance
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V. 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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VI. Student Recognition - State Qualifiers
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VII. Media Honor Roll Recognition - Danny Tabor and Jerry Reed-Clyde Journal, Ron Harden -Star 106.3 Radio
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VIII. Discussion:
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VIII.A. First Reading of Clyde CISD Sick Leave Bank
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VIII.B. Discuss Clyde CISD Salary Scales
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VIII.C. Clyde CISD Building Projects
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IX. Reports
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IX.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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IX.A.1. Current Month Cash Position
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IX.A.2. Investment Report
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IX.A.3. Tax Collection Report
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IX.A.4. Utilities Report
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IX.A.5. Combined Funds Board Report
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IX.A.6. Cash Receipts Journal
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IX.A.7. Check Payments for April
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IX.B. Superintendent Report:
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IX.B.1. Enrollment Comparisons
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IX.B.2. Budget Calendar
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IX.B.3. Orientation to the Texas Education Code for New Board Members
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IX.B.4. Update on Volleyball
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IX.B.5. Summer Feeding
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IX.B.6. Region 14 Recognized Clyde CISD Employees - Terry Phillips/Greg Wilson/Lisa Connel
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IX.B.7. Maintenance and Transportation
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IX.C. Director of Curriculum and Special Programs - Paula Kinslow
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IX.C.1. Clyde CISD Spring Technology Professional Development Update
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IX.C.2. 2013 Preliminary STAAR & TAKS Scores
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IX.C.3. Gifted and Talented Proposed Policy
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IX.C.4. Advanced Achievement Program Details--Clyde Intermediate
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X. Board Report Request
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XI. Agenda Items
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XI.A. Consider Approval of Consent Agenda:
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XI.A.1. April 15, 2013 Regular Meeting Minutes
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XI.A.2. Financial Report
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XI.B. Consider Approval of NR2 Architects for Clyde CISD
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XI.C. Consider Approval of Compass Builders as Construction Manager for Clyde CISD
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XI.D. Consider Approval to Open an Account for the Clyde Education Foundation with First Financial Bank
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XI.E. Consider Approval of Clyde CISD Lunch Room Prices for the 2013-2014 School Year
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XI.F. Consider Resolution to Extend Depository Contract with First Financial Bank
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XI.G. Consider Budget Amendment for Construction Fund
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XII. Closed Session
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XII.A. Personnel (Texas Gov't Code 551.074)
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XII.A.1. Resignation/Retiring:
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XII.A.1.a. Kristi Carr - Jr. High Teacher
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XII.A.1.b. Lori Owens- High School Teacher
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XII.A.1.c. Melanie Edwards - Elementary Sp Ed Teacher
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XII.A.1.d. Cameron Bankston - Teacher /Coach
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XII.A.1.e. Billy Quinn - Teacher Coach
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XII.A.1.f. Stacie Quinn - Intermediate Teacher
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XII.A.1.g. Courtney Metcalf - Teacher/Coach
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XII.A.1.h. Lalena Carpenter - Teacher/Coach
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XII.A.1.i. Tiffany Fulgham - Cafeteria
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XII.A.1.j. Maria Gonzalez - Cafeteria
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XII.A.1.k. Cheryl Scott - Cafeteria
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XII.A.1.l. Mattie Oppong - High School Aide
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XII.A.1.m. Dana Miller - High School Aide
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XII.A.1.n. Crystal Greer - Intermediate Aide
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XII.A.2. Employment:
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XII.A.2.a. Jr. High Principal
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XII.A.2.b. Junior High Teacher/Coach
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XII.A.2.c. High School Science Teacher
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XII.A.2.d. 3rd Grade Teacher
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XII.A.2.e. CNA/Pharmacy Tech Teacher
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XII.A.2.f. Junior High Sp Ed Teacher
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XII.A.2.g. 8th Grade ELA Teacher
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XII.A.2.h. High School Special Ed. Teacher
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XII.A.2.i. High School Teacher/Coach
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XII.A.2.j. Intermediate Intervention Teacher
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XII.A.2.k. Elementary Sp. Ed. Teacher
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XII.A.2.l. 6th Grade Teacher
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XII.A.2.m. Jr. High Secretary
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XII.A.2.n. Volleyball Coach
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XII.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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XIII. Open Session: Action, if any on Items Discussed in Closed Session:
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XIV. Adjournment
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