May 18, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Swearing In of the New Board Members - Patrick Burson, Darryl Harris, and Jerry Don Black
|
|
3. Announcement of a Quorum
|
|
4. Pledges of Allegiance
|
|
5. 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
|
|
6. Student Recognition - Clyde High School
|
|
7. Discussion:
|
|
7.A. Summer Maintenance Projects
|
|
7.A.(i) Carpet in the High School
|
|
7.A.(ii) Striping in Some Parking Lots
|
|
7.A.(iii) Painting on Some Campuses
|
|
7.A.(iv) Concrete at Intermediate, Animal Barn and Junior High
|
|
7.B. Leader in Me
|
|
8. Reports
|
|
8.A. Asst. Superintendent of Finance/CFO - Terry Phillips
|
|
8.A.(i) Current Month Cash Position
|
|
8.A.(ii) Investment Report
|
|
8.A.(iii) Tax Collection Report
|
|
8.A.(iv) Utilities Report
|
|
8.A.(v) Combined Funds Board Report
|
|
8.A.(vi) Cash Receipts Journal
|
|
8.A.(vii) Check Payments for April
|
|
8.B. Superintendent Report:
|
|
8.B.(i) Enrollment Comparisons
|
|
8.B.(ii) Election of Officers for Clyde CISD Board of Trustees - June Meeting
|
|
8.B.(iii) BOB Awards - Sponsorship
|
|
8.B.(iv) Summer Hours
|
|
8.B.(v) SLI Information
|
|
8.C. Director of Curriculum and Special Programs - Paula Kinslow
|
|
8.C.(i) 2015 Preliminary STAAR Scores
|
|
8.C.(ii) Clyde CISD Spring Technology Professional Development Update
|
|
8.C.(iii) TAIS System Safeguards Progress Review
|
|
9. Board Report Request
|
|
10. Agenda Items
|
|
10.A. Consider Approval of Consent Agenda:
|
|
10.A.(i) Minutes of the Previous Meeting
|
|
10.A.(ii) Financial Report
|
|
10.B. Consider Approval to Purchase a White Travel Bus
|
|
10.C. Consider Approval of Action Needed for SB 149
|
|
10.D. Consider Approval to Add Elementary Interventionist
|
|
11. Closed Session
|
|
11.A. Personnel (Texas Gov't Code 551.074)
|
|
11.A.(i) Resignation/Retiring:
|
|
11.A.(i)(a) Kortni Casey - Jr. High ELA Teacher - Resigned
|
|
11.A.(i)(b) Heather Bender - 3rd Grade Teacher - Resigned
|
|
11.A.(i)(c) Chanel Thrash- Jr. High Math Teacher - Resigned
|
|
11.A.(i)(d) Saundra Morris - 4th grade Teacher - Resigned
|
|
11.A.(i)(e) Brandy Garza - High School Custodian - Resigned
|
|
11.A.(ii) Betty Monsey - Bus Driver - Retired
|
|
11.A.(iii) Employment:
|
|
11.A.(iii)(a) Elementary - Head Start Teacher
|
|
11.A.(iii)(b) Intermediate 3rd Grade Teacher
|
|
11.A.(iii)(c) Intermediate 4th grade Teacher
|
|
11.A.(iii)(d) Intermediate 3rd Grade Teacher
|
|
11.A.(iii)(e) Jr. High Special Education Teacher
|
|
11.A.(iii)(f) Jr. High ELA Teacher
|
|
11.A.(iii)(g) Jr. High Math Teacher
|
|
11.A.(iii)(h) High School English Teacher/Coach
|
|
11.A.(iv) Employment/No Action Needed
|
|
11.A.(iv)(a) Jr. High Cafeteria Cook
|
|
11.A.(iv)(b) Jr. High Cafeteria Cook
|
|
11.A.(iv)(c) Maintenance Tech
|
|
11.A.(iv)(d) Intermediate Teacher Aide
|
|
11.A.(iv)(e) High School Custodian
|
|
11.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
|
|
12. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
13. Adjournment
|