May 18, 2015 at 7:00 PM - Regular
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1. Call to Order
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2. Swearing In of the New Board Members - Patrick Burson, Darryl Harris, and Jerry Don Black
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3. Announcement of a Quorum
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4. Pledges of Allegiance
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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
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6. Student Recognition - Clyde High School
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7. Discussion:
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7.1. Summer Maintenance Projects
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7.1.1. Carpet in the High School
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7.1.2. Striping in Some Parking Lots
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7.1.3. Painting on Some Campuses
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7.1.4. Concrete at Intermediate, Animal Barn and Junior High
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7.2. Leader in Me
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8. Reports
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8.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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8.1.1. Current Month Cash Position
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8.1.2. Investment Report
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8.1.3. Tax Collection Report
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8.1.4. Utilities Report
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8.1.5. Combined Funds Board Report
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8.1.6. Cash Receipts Journal
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8.1.7. Check Payments for April
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8.2. Superintendent Report:
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8.2.1. Enrollment Comparisons
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8.2.2. Election of Officers for Clyde CISD Board of Trustees - June Meeting
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8.2.3. BOB Awards - Sponsorship
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8.2.4. Summer Hours
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8.2.5. SLI Information
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8.3. Director of Curriculum and Special Programs - Paula Kinslow
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8.3.1. 2015 Preliminary STAAR Scores
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8.3.2. Clyde CISD Spring Technology Professional Development Update
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8.3.3. TAIS System Safeguards Progress Review
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9. Board Report Request
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10. Agenda Items
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10.1. Consider Approval of Consent Agenda:
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10.1.1. Minutes of the Previous Meeting
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10.1.2. Financial Report
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10.2. Consider Approval to Purchase a White Travel Bus
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10.3. Consider Approval of Action Needed for SB 149
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10.4. Consider Approval to Add Elementary Interventionist
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11. Closed Session
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11.1. Personnel (Texas Gov't Code 551.074)
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11.1.1. Resignation/Retiring:
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11.1.1.1. Kortni Casey - Jr. High ELA Teacher - Resigned
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11.1.1.2. Heather Bender - 3rd Grade Teacher - Resigned
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11.1.1.3. Chanel Thrash- Jr. High Math Teacher - Resigned
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11.1.1.4. Saundra Morris - 4th grade Teacher - Resigned
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11.1.1.5. Brandy Garza - High School Custodian - Resigned
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11.1.2. Betty Monsey - Bus Driver - Retired
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11.1.3. Employment:
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11.1.3.1. Elementary - Head Start Teacher
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11.1.3.2. Intermediate 3rd Grade Teacher
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11.1.3.3. Intermediate 4th grade Teacher
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11.1.3.4. Intermediate 3rd Grade Teacher
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11.1.3.5. Jr. High Special Education Teacher
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11.1.3.6. Jr. High ELA Teacher
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11.1.3.7. Jr. High Math Teacher
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11.1.3.8. High School English Teacher/Coach
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11.1.4. Employment/No Action Needed
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11.1.4.1. Jr. High Cafeteria Cook
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11.1.4.2. Jr. High Cafeteria Cook
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11.1.4.3. Maintenance Tech
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11.1.4.4. Intermediate Teacher Aide
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11.1.4.5. High School Custodian
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11.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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12. Open Session: Action, if any on Items Discussed in Closed Session:
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13. Adjournment
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