May 19, 2014 at 7:00 PM - Regular
Agenda |
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I. Call to Order
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II. Swearing In of the New Board Members - Russell Chapman and Greg Welch
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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 3:00 p.m. on the day of the meeting
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VI. Student Recognition - State Qualifiers
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VII. Discussion:
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VII.A. Clyde CISD Construction Report
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VII.B. EIF Local
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VII.C. Travel Bus
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VIII. Reports
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VIII.A. Interim Asst. Superintendent of Finance/CFO - Wes Hays
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VIII.A.1. Current Month Cash Position
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VIII.A.2. Investment Report
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VIII.A.3. Tax Collection Report
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VIII.A.4. Utilities Report
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VIII.A.5. Combined Funds Board Report
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VIII.A.6. Cash Receipts Journal
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VIII.A.7. Check Payments for April
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VIII.B. Superintendent Report:
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VIII.B.1. Enrollment Comparisons
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VIII.B.2. Financial Advisors
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VIII.B.3. Dan Korem Program
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VIII.B.4. Handicap Bus with Lift
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VIII.B.5. Technology Lending Grant
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VIII.B.6. Clyde CISD Upcoming Events
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VIII.B.7. Election of Officers for Clyde CISD Board of Trustees
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VIII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VIII.C.1. 2014 Preliminary STAAR Scores
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VIII.C.2. Clyde CISD Spring Technology Professional Development Update
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VIII.C.3. Off Campus PE/Fine Arts Option
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VIII.C.4. TAIS System Safeguards Progress Review
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IX. Board Report Request
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X. Agenda Items
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X.A. Consider Approval of Consent Agenda:
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X.A.1. Minutes of the Previous Meeting
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X.A.2. Financial Report
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X.B. Consider Approval of Mrs. Kingston's Homegrown Application
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X.C. Consider Approval of Update 99
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X.D. Consider Approval of FM Local
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X.E. Consider Approval of Budget Amendment
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X.F. Consider Approval of Terry Phillips to be on all First Financial Accounts vacated by Lewis (Dobie) Williams
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X.G. Consider Approval of Entity Authorization for Credit Card Application
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XI. Closed Session
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XI.A. Personnel (Texas Gov't Code 551.074)
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XI.A.1. Resignation/Retiring:
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XI.A.1.a. Diane Tunmire - Intermediate Teacher - Retired
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XI.A.1.b. Katrina Riley - Jr. High Teacher - Resigned
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XI.A.1.c. Rosanna Verden - Intermediate Counselor - Retired
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XI.A.1.d. Amy Boyce - Jr. High Special Education Teacher - Resigned
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XI.A.1.e. Brandon Kluzek - Intermediate 4th grade Teacher - Resigned
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XI.A.1.f. Lauren Elgin - Elementary Aide - Resigned
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XI.A.1.g. Bronwyn Lindauer - High School Aide - Resigned
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XI.A.2. Employment:
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XI.A.2.a. High School Principal
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XI.A.2.b. Elementary Teacher
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XI.A.2.c. Junior High Coach/Teacher
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XI.A.2.d. High School Counselor
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XI.A.2.e. Intermediate 3rd Grade Teacher
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XI.A.2.f. Jr. High 6th Grade Social Studies Teacher
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XI.A.2.g. Jr. High English/Writing Teacher
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XI.A.2.h. Jr. High Special Education Teacher
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XI.A.2.i. Intermediate Counselor
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XI.A.2.j. Intermediate 4th Grade Teacher
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XI.A.2.k. Assistant High School Principal
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XI.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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XII. Open Session: Action, if any on Items Discussed in Closed Session:
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XIII. Adjournment
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