March 16, 2015 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. Student Recognition: Clyde Intermediate
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6. Discussion:
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6.1. Discuss Waivers:
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6.1.1. Missed Instructional Days for 2014-2015
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6.1.2. 2015-2016 Calendar
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7. Reports
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7.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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7.1.1. Current Month Cash Position
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7.1.2. Investment Report
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7.1.3. Tax Collection Report
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7.1.4. Utilities Report
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7.1.5. Combined Funds Board Report
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7.1.6. Cash Receipts Journal
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7.1.7. Check Payments for February
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7.2. Superintendent Report:
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7.2.1. Enrollment Comparisons
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7.2.2. TASB Summer Leader Institute - San Antonio June 11-13, 2015 Fort Worth June 18-20, 2015
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7.2.3. Weather Station at Clyde CISD
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7.3. Director of Curriculum and Special Programs - Paula Kinslow
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7.3.1. Proclamation 2015 IMA Selections
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7.3.2. Spring Professional Development Update
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7.3.3. Update Clyde Education Foundation
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8. Agenda Items:
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8.1. Consider Approval of Consent Agenda:
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8.1.1. Minutes of the Previous Meeting
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8.1.2. Financial Report
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8.2. Consider Approval to Accept the Certification of Unopposed Candidates
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8.3. Consider and Take Action to Cancel the Clyde CISD Board of Trustee Elections for May 9, 2015.
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8.4. Consider Approval of Lunchroom Prices for the 2015-2016 School Year
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9. Closed Session
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9.1. Personnel (Gov't Code 551.074)
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9.1.1. Resignation/Retiring
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9.1.1.1. Roger Waters - High School - Head Volleyball Coach
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9.1.1.2. Joan Kniffen - Jr. High Reading Teacher
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9.1.1.3. Lisa Connel - Nurse
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9.1.1.4. Shelley Watson - Jr. High Assistant Principal
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9.1.1.5. Audrey Prater - Jr. High Math Teacher
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9.1.2. Resignation/ No Action Required
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9.1.2.1. Shanda sloan - Intermediate AIDE
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9.1.3. Employment
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9.1.3.1. Head Volleyball Coach/Teacher
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9.1.3.2. Jr. High ELA Teacher
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9.1.3.3. Jr. High Math Teacher
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9.1.3.4. Jr. High Assistant Principal
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9.1.3.5. Nurse - Intermediate
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9.1.4. Employment/ No Action Required
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9.1.4.1. Instructional Aide - Intermediate
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9.1.5. Contract protocol
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10. Open Session: Act upon Items discussed in Closed Session as Needed
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10.1. Personnel
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11. Adjournment
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