February 17, 2014 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 3:00 p.m. on the day of the meeting
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V. Student Recognition: Clyde Elementary School
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VI. Discussion:
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VI.A. Construction Report
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VI.B. Proposed Board Policy Changes Resulting from HB 5
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO - Dobie Williams
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VII.A.1. Current Month Cash Position
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VII.A.2. Investment Report
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VII.A.3. Tax Collection Report
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VII.A.4. Utilities Report
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VII.A.5. Combined Funds Board Report
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VII.A.6. Cash Receipts Journal
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VII.A.7. Check Payments for January
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VII.B. Superintendent Report:
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VII.B.1. Enrollment Comparisons
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VII.B.2. Travel Bus
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VII.B.3. Results of Callahan and Shackelford County Appraisal District Elections
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VII.B.4. Team of Eight Training on March 26th
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VII.B.5. Update on the May School Board Elections
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VII.B.6. Board Goals
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VII.B.7. Adaptive PE Equipment
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. School Report Cards
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VII.C.2. Career Technology Education Awareness Month
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VII.C.3. Foundation Graduation Plan and Endorsements
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VIII. Board Report Requests
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IX. Agenda Items:
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IX.A. Consider Approval of Consent Agenda:
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IX.A.1. Minutes of the Previous Meetings
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IX.A.2. Financial Reports
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IX.B. Order a General Board of Trustee Election for Clyde CISD Places 1 & 2 for Saturday, May 10, 2014
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IX.C. Consider Approval of Interlocal Agreement Between Clyde CISD and City of Clyde
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IX.D. Consider Approval of James E. Rogers & Company, PC as the Clyde CISD Auditors for 2014-2015 School Year.
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IX.E. Consider Approval of the Clyde CISD Calendar for the 2014-2015 School Year
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IX.F. Consider and Take Action on the Impact of TLC Charter School on Clyde CISD
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X. Closed Session
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X.A. Personnel - Administrator's Contracts / District Level Technology Personnel (Gov't Code 551.074)
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X.A.1. Resignation:
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X.A.2. Employment:
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X.A.2.a. Jr. High / Intermediate Instructional Aide
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X.A.3. Retiring:
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X.B. April Contracts for Staff
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X.C. Real Property- Deliberate the Purchase, Exchange, Lease, or Value of Real Property (Gov’t § 551.072 )
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X.D. Other
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XI. Open Session: Act Upon Items Discussed in Closed Session as Needed
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XI.A. Personnel
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XI.A.1. Consider Contracts of:
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XI.A.1.a. Dobie Williams g. Gregg Wilson
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XI.A.1.b. Paula Kinslow h. Kenneth Berry
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XI.A.1.c. Mike Neal i. Shelley Watson
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XI.A.1.d. Paul McGuire j. Jill Morphis
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XI.A.1.e. Terry Phillips k. Kim Jones
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XI.A.1.f. Rocky Smart
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XII. Adjournment
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