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