April 17, 2017 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. Student Recognition: Junior High Students
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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. Discussion:
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6.A. Board Policy DNA(LOCAL)-Evaluation of Teachers
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7. Reports:
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7.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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7.A.(i) Current Month Cash Position
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7.A.(ii) Investment Report
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7.A.(iii) Tax Collection Report
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7.A.(iv) Utilities Report
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7.A.(v) Combined Funds Board Report
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7.A.(vi) Cash Receipts Journal
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7.A.(vii) Check Payments for March
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7.B. Superintendent Report:
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7.B.(i) Enrollment Comparisons
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7.B.(ii) E-Rate Update
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7.B.(iii) Construction Report
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7.C. Director of Curriculum and Special Programs - Paula Kinslow
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7.C.(i) New Title I, Part A Application Changes and TEA Strategic Priorities
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7.C.(ii) Clyde CISD Summer School 2017 Schedule
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7.C.(iii) STEAM Camp 2017-18
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7.D. Clyde CISD Summer Reading Program
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8. Board Report Requests
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9. Agenda Items:
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9.A. Consider Approval of Consent Agenda:
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9.A.(i) Minutes of the Previous Meeting
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9.A.(ii) Financial Report
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9.B. Disposal of District Property
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9.C. Consider Purchase of Band Uniforms
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9.D. Review and accept furniture bids for Clyde Jr. Hi. School.
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10. Closed Session
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10.A. Level 3 Hearing of Public Complaint/Grievance from FountainGate Fellowship
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10.B. Personnel (Gov't 551.074)
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10.B.(i) Resignations/ Retiring
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10.B.(ii) Employment:
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10.B.(ii)(a) High School Custodian- Lee Martin
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10.B.(ii)(b) Intermediate Library Aide - Ashley Valdez-Sanders
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10.B.(ii)(c) Elementary Teacher
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10.B.(ii)(d) Elementary Aide - Patricia Blazauskas
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10.B.(ii)(e) High School Secretary - April Sewell
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10.B.(ii)(f) High School Consumer Science Teacher-Michelle Howard
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10.C. Purchase, Exchange, Lease, Or Value of Real Property (Gov’t § 551.072 )
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10.D. Review Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Gov't 551.074)
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10.D.(i) District Level Contract Employees
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10.D.(ii) High School Probationary/Term Contract Employees
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10.D.(iii) Jr. High School Probationary/Term Contract Employees
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10.D.(iv) Intermediate School Probationary/Term Contract Employees
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10.D.(v) Elementary School Probationary/Term Contract Employees
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10.E. Information on Support Service Employees
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10.E.(i) District Level Personnel Recommendations
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10.E.(ii) Campus Para-Professional/Custodian Personnel Recommendations
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10.E.(iii) Cafeteria Personnel Recommendations
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10.E.(iv) Maintenance Personnel recommendations
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10.E.(v) Transportation Personnel Recommendations
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11. Open Session: Action, if any on Items Discussed in Closed Session:
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11.A. Personnel
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11.A.(i) Consider Approval to Accept Resignations/Retirements as Presented
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11.A.(ii) Consider Approval to Hire Kallie Collins as presented.
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11.A.(iii) Consider Approval of Contract -District Level Employee as Recommended
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11.A.(iv) Consider Approval of Contracts - High School Probationary/Term Employees as Recommended
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11.A.(v) Consider Approval of Contracts - Jr. High School Probationary/Term Employees as Recommended
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11.A.(vi) Consider Approval of Contracts- Intermediate School Probationary/Term Employees as Recommended
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11.A.(vii) Consider Approval of Contracts - Elementry School Probationary/Term Employees as Recommended
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12. Adjournment
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