June 17, 2013 at 7:00 PM - Regular
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I. Call to order
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II. Announcement of 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 items:
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V.A. Election of officers for the Clyde CISD Board of Trustees
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V.B. Coach Smart Review of Athletics of 2012-13 School Year
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V.C. First Reading of Update 97
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V.D. Discussion of Clyde CISD CIPA Policy
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V.E. Update on Bond Projects
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V.F. Legislative Update
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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
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VI.B. Superintendent Report:
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VI.B.1. Enrollment Comparisons
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VI.B.2. Board Goals
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VI.B.3. Discussion of Safety Audit of Clyde CISD
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VI.B.4. Update on CSCOPE
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. 2013 Preliminary STAAR & EOC Scores
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VI.C.2. GT Program Update
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VI.C.3. ESL Program Update
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VI.C.4. CTE Program Update
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VII. Board Report Requests
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VIII. Agenda Items:
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VIII.A. Consider Approval of Consent Agenda:
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VIII.A.1. May 15, 2013 Special Called Meeting Minutes
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VIII.A.2. May 20, 2013 Regular Meeting Minutes
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VIII.A.3. May 29, 2013 Special Called Meeting Minutes
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VIII.A.4. Financial Report
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VIII.B. Consider Approval of Clyde CISD Salary Scale for the 2013-14 school year
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VIII.C. Consider Approval of Stipends for the 2013-2014 School Year
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VIII.D. Consider Approval of Sick Leave Bank
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VIII.E. Consider Approval of Gifted and Talented Policy and Procedures
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VIII.F. Consider Budget Amendment
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IX. Closed Session
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IX.A. Personnel (Gov't 551.074)
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IX.A.1. Resignations:
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IX.A.1.a. April Patterson - Jr. High Teacher
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IX.A.1.b. Stephanie Fullerton - 4th grade Teacher
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IX.A.1.c. Chelsea Ashby - Assist Choir Director
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IX.A.1.d. Valerie Watson - Jr. High Teacher
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IX.A.1.e. Billy Williams - Custodian - Retiring
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IX.A.1.f. Crystal Adkins- HS Aide
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IX.A.2. Employment:
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IX.A.2.a. High School Teacher/Volleyball Coach
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IX.A.2.b. Jr. High Teacher/Coach
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IX.A.2.c. Jr. High Teacher/Coach
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IX.A.2.d. 8th Grade Math Teacher
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IX.A.2.e. 8th Grade ELA Teacher
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IX.A.2.f. 3rd Grade Teacher
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IX.A.2.g. Assistant Choir Director
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IX.A.2.h. 8th Grade Science Teacher
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IX.A.2.i. High School Math Teacher
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IX.A.3. Employment/No Action Required
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IX.A.3.a. 4th Grade Teacher
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IX.A.3.b. Intermediate Instructional Aide
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IX.A.3.c. Jr. High Instructional Aide
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IX.A.3.d. Cafeteria - High School Cook
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IX.A.3.e. Cafeteria - Intermediate Cook
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IX.A.3.f. Cafeteria - Jr. High Cook
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IX.A.3.g. Cafeteria - Jr. High Cook
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IX.A.3.h. High School Library Aide
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IX.A.3.i. High School Sp Ed Instructional Aide
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IX.A.4. Superintendent Evaluation
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IX.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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X. Open Session: Action, if any on Items Discussed in Closed Session:
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X.A. Personnel
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XI. Adjournment
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