May 20, 2013 at 7:00 PM - Regular
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1. Call to Order
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2. Swearing In of the New Board Members - Mitch Ezell and Robert Frost
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3. Announcement of a Quorum
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4. Pledges of Allegiance
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5. 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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6. Student Recognition - State Qualifiers
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7. Media Honor Roll Recognition - Danny Tabor and Jerry Reed-Clyde Journal, Ron Harden -Star 106.3 Radio
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8. Discussion:
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8.1. First Reading of Clyde CISD Sick Leave Bank
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8.2. Discuss Clyde CISD Salary Scales
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8.3. Clyde CISD Building Projects
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9. Reports
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9.1. Asst. Superintendent of Finance/CFO - Dobie Williams
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9.1.1. Current Month Cash Position
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9.1.2. Investment Report
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9.1.3. Tax Collection Report
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9.1.4. Utilities Report
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9.1.5. Combined Funds Board Report
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9.1.6. Cash Receipts Journal
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9.1.7. Check Payments for April
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9.2. Superintendent Report:
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9.2.1. Enrollment Comparisons
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9.2.2. Budget Calendar
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9.2.3. Orientation to the Texas Education Code for New Board Members
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9.2.4. Update on Volleyball
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9.2.5. Summer Feeding
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9.2.6. Region 14 Recognized Clyde CISD Employees - Terry Phillips/Greg Wilson/Lisa Connel
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9.2.7. Maintenance and Transportation
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9.3. Director of Curriculum and Special Programs - Paula Kinslow
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9.3.1. Clyde CISD Spring Technology Professional Development Update
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9.3.2. 2013 Preliminary STAAR & TAKS Scores
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9.3.3. Gifted and Talented Proposed Policy
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9.3.4. Advanced Achievement Program Details--Clyde Intermediate
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10. Board Report Request
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11. Agenda Items
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11.1. Consider Approval of Consent Agenda:
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11.1.1. April 15, 2013 Regular Meeting Minutes
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11.1.2. Financial Report
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11.2. Consider Approval of NR2 Architects for Clyde CISD
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11.3. Consider Approval of Compass Builders as Construction Manager for Clyde CISD
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11.4. Consider Approval to Open an Account for the Clyde Education Foundation with First Financial Bank
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11.5. Consider Approval of Clyde CISD Lunch Room Prices for the 2013-2014 School Year
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11.6. Consider Resolution to Extend Depository Contract with First Financial Bank
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11.7. Consider Budget Amendment for Construction Fund
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12. Closed Session
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12.1. Personnel (Texas Gov't Code 551.074)
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12.1.1. Resignation/Retiring:
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12.1.1.1. Kristi Carr - Jr. High Teacher
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12.1.1.2. Lori Owens- High School Teacher
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12.1.1.3. Melanie Edwards - Elementary Sp Ed Teacher
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12.1.1.4. Cameron Bankston - Teacher /Coach
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12.1.1.5. Billy Quinn - Teacher Coach
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12.1.1.6. Stacie Quinn - Intermediate Teacher
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12.1.1.7. Courtney Metcalf - Teacher/Coach
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12.1.1.8. Lalena Carpenter - Teacher/Coach
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12.1.1.9. Tiffany Fulgham - Cafeteria
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12.1.1.10. Maria Gonzalez - Cafeteria
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12.1.1.11. Cheryl Scott - Cafeteria
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12.1.1.12. Mattie Oppong - High School Aide
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12.1.1.13. Dana Miller - High School Aide
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12.1.1.14. Crystal Greer - Intermediate Aide
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12.1.2. Employment:
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12.1.2.1. Jr. High Principal
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12.1.2.2. Junior High Teacher/Coach
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12.1.2.3. High School Science Teacher
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12.1.2.4. 3rd Grade Teacher
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12.1.2.5. CNA/Pharmacy Tech Teacher
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12.1.2.6. Junior High Sp Ed Teacher
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12.1.2.7. 8th Grade ELA Teacher
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12.1.2.8. High School Special Ed. Teacher
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12.1.2.9. High School Teacher/Coach
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12.1.2.10. Intermediate Intervention Teacher
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12.1.2.11. Elementary Sp. Ed. Teacher
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12.1.2.12. 6th Grade Teacher
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12.1.2.13. Jr. High Secretary
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12.1.2.14. Volleyball Coach
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12.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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13. Open Session: Action, if any on Items Discussed in Closed Session:
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14. Adjournment
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