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.A. 2014-2015 Athletic Code of Conduct
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5.B. Board Review of Student Handbooks
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5.B.(i) High School:
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5.B.(ii) Junior High:
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5.B.(iii) Intermediate School:
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5.B.(iv) Elementary School:
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5.C. Review of Unofficial FIRST Rating
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5.D. Review of Clyde CISD Code of Conduct
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5.E. Travel Bus vs. School Bus
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5.F. Construction Report
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6. Reports
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6.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.A.(i) Current Month Cash Position
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6.A.(ii) Investment Report
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6.A.(iii) Tax Collection Report
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6.A.(iv) Utilities Report
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6.A.(v) Cash Receipts Journal
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6.A.(vi) Combined Funds Board Report
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6.A.(vii) Check Payments
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6.B. Superintendent Report:
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6.B.(i) Summer School Report
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6.B.(ii) August Board Meeting and Budget Calender
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6.B.(iii) TRS Active Care Changes
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6.B.(iv) Insurance Policy for Clyde CISD Properties
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6.B.(v) Head Start
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6.C. Director of Curriculum and Special Programs - Paula Kinslow
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6.C.(i) Accelerated Instruction Evaluation for EOC Courses
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6.C.(ii) HB5 Self Evaluation Ratings
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7. Agenda Items:
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7.A. Consider Approval of Consent Agenda:
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7.A.(i) Minutes of Previous Meeting
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7.A.(ii) Financial Reports
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7.B. Consider Approval of Clyde CISD Employee Handbook
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7.C. Consider Approval of Board Delegate to September TASB/TASA Convention
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7.D. Consider Approval of Stipends for the 2014-2015 School Year
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7.E. Consider Approval of Clyde CISD Salary Scale for the 2014-15 School Year
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7.F. Consider Approval to Suspend EIE Local for the 2014-2015 School Year
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7.G. Consider Approval of the 2014-2015 Appraisal Calendar
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7.H. Consider Approval of EIF Local
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7.I. Consider Approval of EIC Local
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7.J. Consider Approval of Budget Amendment
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8. Closed Session
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8.A. Personnel (Gov't Code 551.074)
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8.A.(i) Resignation:
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8.A.(i)(a) Elizabeth Garner - Jr. High Special Education Teacher
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8.A.(i)(b) Jackie Narron - Jr. High Math Teacher
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8.A.(i)(c) Cherri Conley - High School English IV Teacher
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8.A.(i)(d) Jessica Watkins - Jr. High Assistant Band Director
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8.A.(i)(e) Julie Smith - High School Counselor
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8.A.(i)(f) Stephanie Skiles - Jr. High/Intermediate Aide
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8.A.(ii) Employment:
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8.A.(ii)(a) High School Health Science Technology Teacher
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8.A.(ii)(b) High School English IV Teacher
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8.A.(ii)(c) Jr. High Special Education Teacher
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8.A.(ii)(d) Head Start Teacher
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8.A.(ii)(e) Jr. High Assistant Band Director
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8.A.(ii)(f) High School Counselor
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8.A.(iii) Employment / No Action Required
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8.A.(iii)(a) Jr. High Computer Aide
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8.A.(iii)(b) Intermediate Computer Aide
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8.A.(iii)(c) Elementary Classroom Aide
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8.A.(iii)(d) Cafeteria Supervisor
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8.A.(iii)(e) Cafeteria Manager
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8.A.(iii)(f) Cafeteria Cook
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8.A.(iii)(g) Head Start Aide
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8.A.(iii)(h) Head Start Family Service Worker
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8.A.(iii)(i) Jr. High/Intermediate Aide
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8.A.(iii)(j) Nurse- LVN
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8.A.(iii)(k) High School Classroom Aide
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8.B. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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8.C. Other
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8.D. Superintendent Evaluation
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8.E. Board Goals
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9. Open Session: Act upon Items discussed in Closed Session as Needed
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9.A. Personnel
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10. Adjournment
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