July 20, 2015 at 7:00 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. 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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IV.A. 2015 Media Honor Roll - Danny Tabor
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V. Discussion:
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V.A. 2014-2015 Athletic Code of Conduct
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V.B. Concussion Protocol
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V.C. Maintenance Update
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V.D. Transportation Update
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V.E. Board Review of Student Handbooks
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V.E.1. High School:
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V.E.2. Junior High:
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V.E.3. Intermediate School:
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V.E.4. Elementary School:
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V.F. Homestead Exemption
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V.G. STEAM Camp Review
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Cash Receipts Journal
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VI.A.6. Combined Funds Board Report
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VI.A.7. Check Payments
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VI.B. Superintendent Report:
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VI.B.1. August Board Meeting and Budget Calendar
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VI.B.2. TRS Active Care Changes
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VI.B.3. Leader in Me
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. HB5 Self Evaluation Ratings
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VI.C.2. Summer School Report
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VI.C.3. Policy and Procedures for Academically Gifted & Talented Students
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VII. Board Report Requests
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VIII. Agenda Items:
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VIII.A. Consider Approval of Consent Agenda:
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VIII.A.1. Minutes of Previous Meeting
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VIII.A.2. Financial Reports
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VIII.B. Consider Approval of Clyde CISD Code of Conduct
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VIII.C. Consider Approval of Clyde CISD Salary Scale for the 2015-16 School Year
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VIII.D. Consider Approval of the 2015-2016 Appraisal Calendar
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VIII.E. Consider Approval of Update 102
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VIII.F. Consider Approval of Updating the Dress Code
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VIII.G. Consider Approval to Accept Bid for Suburban
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IX. Closed Session
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IX.A. Personnel (Gov't Code 551.074)
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IX.A.1. Resignation- Retiring:
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IX.A.1.a. Angela Thomas - Resigned - High School English IV
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IX.A.1.b. Haley Wilkerson - Resigned-Intermediate 5th Grade Teacher
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IX.A.1.c. Ruth Knightstep - Retiring - High School Theater Arts Teacher
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IX.A.1.d. David Chavez - Resigned - Jr. High Special Education Teacher
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IX.A.1.e. Peggy Hines - Resigned-Jr. High Special Ed. AIDE
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IX.A.2. Employment:
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IX.A.2.a. High School - Math Teacher
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IX.A.2.b. High School - English Teacher/Coach
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IX.A.2.c. High School- English IV/ AP English Teacher
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IX.A.2.d. Junior High - Math Teacher
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IX.A.2.e. Junior High - ELA Teacher
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IX.A.2.f. Junior High Special Education Teacher
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IX.A.2.g. Junior High Theater Arts Teacher
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IX.A.2.h. Intermediate - 5th grade Teacher
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IX.A.2.i. Intermediate - Special Education Teacher
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IX.A.3. Employment / No Action Required
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IX.A.3.a. Central Office - Administrative Assistant
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IX.A.3.b. High School - Special Education Teacher
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IX.A.3.c. High School Theater Arts Teacher
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IX.A.3.d. High School - Campus Secretary
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IX.A.3.e. Junior High - Library Aide
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IX.A.3.f. Junior High/Intermediate - Special Education Aide
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IX.A.3.g. Junior High - Special Education Aide
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IX.A.3.h. Junior High - DAEP Aide
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IX.A.3.i. Intermediate - PE Aide
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IX.A.3.j. Elementary - Head Start Aide
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IX.A.3.k. Transportation - Route Driver
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IX.B. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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IX.C. Other
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IX.D. Discrimination Lawsuit
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X. Open Session: Act upon Items discussed in Closed Session as Needed
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X.A. Personnel
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XI. Adjournment
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