July 20, 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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4.1. 2015 Media Honor Roll - Danny Tabor
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5. Discussion:
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5.1. 2014-2015 Athletic Code of Conduct
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5.2. Concussion Protocol
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5.3. Maintenance Update
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5.4. Transportation Update
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5.5. Board Review of Student Handbooks
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5.5.1. High School:
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5.5.2. Junior High:
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5.5.3. Intermediate School:
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5.5.4. Elementary School:
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5.6. Homestead Exemption
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5.7. STEAM Camp Review
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6. Reports
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6.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.1.1. Current Month Cash Position
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6.1.2. Investment Report
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6.1.3. Tax Collection Report
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6.1.4. Utilities Report
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6.1.5. Cash Receipts Journal
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6.1.6. Combined Funds Board Report
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6.1.7. Check Payments
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6.2. Superintendent Report:
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6.2.1. August Board Meeting and Budget Calendar
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6.2.2. TRS Active Care Changes
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6.2.3. Leader in Me
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. HB5 Self Evaluation Ratings
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6.3.2. Summer School Report
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6.3.3. Policy and Procedures for Academically Gifted & Talented Students
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7. Board Report Requests
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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 Previous Meeting
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8.1.2. Financial Reports
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8.2. Consider Approval of Clyde CISD Code of Conduct
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8.3. Consider Approval of Clyde CISD Salary Scale for the 2015-16 School Year
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8.4. Consider Approval of the 2015-2016 Appraisal Calendar
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8.5. Consider Approval of Update 102
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8.6. Consider Approval of Updating the Dress Code
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8.7. Consider Approval to Accept Bid for Suburban
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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. Angela Thomas - Resigned - High School English IV
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9.1.1.2. Haley Wilkerson - Resigned-Intermediate 5th Grade Teacher
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9.1.1.3. Ruth Knightstep - Retiring - High School Theater Arts Teacher
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9.1.1.4. David Chavez - Resigned - Jr. High Special Education Teacher
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9.1.1.5. Peggy Hines - Resigned-Jr. High Special Ed. AIDE
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9.1.2. Employment:
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9.1.2.1. High School - Math Teacher
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9.1.2.2. High School - English Teacher/Coach
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9.1.2.3. High School- English IV/ AP English Teacher
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9.1.2.4. Junior High - Math Teacher
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9.1.2.5. Junior High - ELA Teacher
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9.1.2.6. Junior High Special Education Teacher
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9.1.2.7. Junior High Theater Arts Teacher
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9.1.2.8. Intermediate - 5th grade Teacher
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9.1.2.9. Intermediate - Special Education Teacher
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9.1.3. Employment / No Action Required
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9.1.3.1. Central Office - Administrative Assistant
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9.1.3.2. High School - Special Education Teacher
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9.1.3.3. High School Theater Arts Teacher
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9.1.3.4. High School - Campus Secretary
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9.1.3.5. Junior High - Library Aide
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9.1.3.6. Junior High/Intermediate - Special Education Aide
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9.1.3.7. Junior High - Special Education Aide
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9.1.3.8. Junior High - DAEP Aide
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9.1.3.9. Intermediate - PE Aide
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9.1.3.10. Elementary - Head Start Aide
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9.1.3.11. Transportation - Route Driver
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9.2. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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9.3. Other
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9.4. Discrimination Lawsuit
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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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