April 21, 2014 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Announcement of a Quorum
|
|
3. Pledges of Allegiance
|
|
4. 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
|
|
5. Student Recognition: Junior High Students
|
|
6. Discussion:
|
|
6.A. First Reading of Update 99
|
|
6.B. First Reading of FM Local
|
|
6.C. Discussion of Costs of Playground Improvements
|
|
6.D. First Reading of EIF Local
|
|
7. Reports:
|
|
7.A. Asst. Superintendent of Finance/CFO - Dobie Williams
|
|
7.A.(i) Current Month Cash Position
|
|
7.A.(ii) Investment Report
|
|
7.A.(iii) Tax Collection Report
|
|
7.A.(iv) Utilities Report
|
|
7.A.(v) Combined Funds Board Report
|
|
7.A.(vi) Cash Receipts Journal
|
|
7.A.(vii) Check Payments for March
|
|
7.B. Superintendent Report:
|
|
7.B.(i) Enrollment Comparisons
|
|
7.B.(ii) SLI Conference Information
|
|
7.B.(ii)(a) San Antonio
|
|
7.B.(ii)(b) Fort Worth
|
|
7.B.(iii) Travel Bus
|
|
7.B.(iv) Visitor Stands at Junior High Football Stadium
|
|
7.B.(v) Senate Bill 1 / TRS Discussion
|
|
7.C. Director of Curriculum and Special Programs - Paula Kinslow
|
|
7.C.(i) Federal School Report Card
|
|
7.C.(ii) Homegrown Program
|
|
7.C.(iii) Clyde CISD Summer School 2014 Schedule
|
|
7.C.(iv) Clyde CISD Spring Professional Development Update Part 2
|
|
7.C.(v) Update on Instructional Materials Allotment Selection for 2014
|
|
8. Board Report Requests
|
|
9. Agenda Items:
|
|
9.A. Consider Approval of Consent Agenda:
|
|
9.A.(i) Minutes of the Previous Meeting
|
|
9.A.(ii) Financial Report
|
|
9.B. Consider Approval of Lunchroom Prices for the 2014-15 School Year
|
|
9.C. Consider Approval to Hire a PreK Teacher to Allow for a Full Day Prek Program
|
|
9.D. Consider Approval of Interim Business Manager
|
|
10. Closed Session
|
|
10.A. Personnel (Gov't 551.074)
|
|
10.A.(i) Resignations/ Retiring
|
|
10.A.(i)(a) Jamie Salinas
|
|
10.A.(i)(b) Lewis "Dobie" Williams
|
|
10.A.(i)(c) Jennifer Seekins
|
|
10.A.(ii) Employment:
|
|
10.A.(ii)(a) High School Assistant Coach/Teacher
|
|
10.A.(ii)(b) Jr. High Girls Coach/Teacher
|
|
10.A.(ii)(c) High School Principal
|
|
10.B. Purchase, Exchange, Lease, Or Value of Real Property (Gov’t § 551.072 )
|
|
10.C. Review Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Gov't 551.074)
|
|
10.C.(i) District Level Contract Employees
|
|
10.C.(ii) High School Probationary/Term Contract Employees
|
|
10.C.(iii) Jr. High School Probationary/Term Contract Employees
|
|
10.C.(iv) Intermediate School Probationary/Term Contract Employees
|
|
10.C.(v) Elementary School Probationary/Term Contract Employees
|
|
10.D. Information on Support Service Employees
|
|
10.D.(i) District Level Personnel Recommendations
|
|
10.D.(ii) Campus Para-Professional/Custodian Personnel Recommendations
|
|
10.D.(iii) Cafeteria Personnel Recommendations
|
|
10.D.(iv) Maintenance Personnel recommendations
|
|
10.D.(v) Transportation Personnel Recommendations
|
|
11. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
11.A. Personnel
|
|
11.A.(i) Consider Approval to Accept Resignations as Presented
|
|
11.A.(ii) Consider Approval of Contract -District Level Employee as Recommended
|
|
11.A.(iii) Consider Approval of Contracts - High School Probationary/Term Employees as Recommended
|
|
11.A.(iv) Consider Approval of Contracts - Jr. High School Probationary/Term Employees as Recommended
|
|
11.A.(v) Consider Approval of Contracts- Intermediate School Probationary/Term Employees as Recommended
|
|
11.A.(vi) Consider Approval of Contracts - Elementry School Probationary/Term Employees as Recommended
|
|
12. Adjournment
|