July 21, 2014 at 7:00 PM - Regular
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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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
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5. Discussion:
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5.1. 2014-2015 Athletic Code of Conduct
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5.2. Board Review of Student Handbooks
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5.2.1. High School:
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5.2.2. Junior High:
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5.2.3. Intermediate School:
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5.2.4. Elementary School:
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5.3. Review of Unofficial FIRST Rating
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5.4. Review of Clyde CISD Code of Conduct
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5.5. Travel Bus vs. School Bus
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5.6. Construction Report
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6. Reports
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6.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.1.1. Current Month Cash Position
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6.1.2. Investment Report
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6.1.3. Tax Collection Report
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6.1.4. Utilities Report
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6.1.5. Cash Receipts Journal
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6.1.6. Combined Funds Board Report
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6.1.7. Check Payments
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6.2. Superintendent Report:
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6.2.1. Summer School Report
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6.2.2. August Board Meeting and Budget Calender
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6.2.3. TRS Active Care Changes
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6.2.4. Insurance Policy for Clyde CISD Properties
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6.2.5. Head Start
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. Accelerated Instruction Evaluation for EOC Courses
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6.3.2. HB5 Self Evaluation Ratings
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7. Agenda Items:
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7.1. Consider Approval of Consent Agenda:
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7.1.1. Minutes of Previous Meeting
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7.1.2. Financial Reports
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7.2. Consider Approval of Clyde CISD Employee Handbook
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7.3. Consider Approval of Board Delegate to September TASB/TASA Convention
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7.4. Consider Approval of Stipends for the 2014-2015 School Year
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7.5. Consider Approval of Clyde CISD Salary Scale for the 2014-15 School Year
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7.6. Consider Approval to Suspend EIE Local for the 2014-2015 School Year
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7.7. Consider Approval of the 2014-2015 Appraisal Calendar
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7.8. Consider Approval of EIF Local
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7.9. Consider Approval of EIC Local
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7.10. Consider Approval of Budget Amendment
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8. Closed Session
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8.1. Personnel (Gov't Code 551.074)
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8.1.1. Resignation:
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8.1.1.1. Elizabeth Garner - Jr. High Special Education Teacher
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8.1.1.2. Jackie Narron - Jr. High Math Teacher
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8.1.1.3. Cherri Conley - High School English IV Teacher
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8.1.1.4. Jessica Watkins - Jr. High Assistant Band Director
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8.1.1.5. Julie Smith - High School Counselor
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8.1.1.6. Stephanie Skiles - Jr. High/Intermediate Aide
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8.1.2. Employment:
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8.1.2.1. High School Health Science Technology Teacher
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8.1.2.2. High School English IV Teacher
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8.1.2.3. Jr. High Special Education Teacher
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8.1.2.4. Head Start Teacher
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8.1.2.5. Jr. High Assistant Band Director
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8.1.2.6. High School Counselor
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8.1.3. Employment / No Action Required
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8.1.3.1. Jr. High Computer Aide
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8.1.3.2. Intermediate Computer Aide
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8.1.3.3. Elementary Classroom Aide
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8.1.3.4. Cafeteria Supervisor
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8.1.3.5. Cafeteria Manager
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8.1.3.6. Cafeteria Cook
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8.1.3.7. Head Start Aide
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8.1.3.8. Head Start Family Service Worker
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8.1.3.9. Jr. High/Intermediate Aide
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8.1.3.10. Nurse- LVN
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8.1.3.11. High School Classroom Aide
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8.2. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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8.3. Other
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8.4. Superintendent Evaluation
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8.5. Board Goals
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9. Open Session: Act upon Items discussed in Closed Session as Needed
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9.1. Personnel
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10. Adjournment
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