June 26, 2017 at 7:00 PM - Regular
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I. Call to order
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II. Announcement of 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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V. Action Item
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V.A. Election of Officers for the Clyde CISD Board of Trustees
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VI. Discussion items:
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VI.A. JH Construction/Remodel
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VI.B. TCEC Shared Service Arrangement
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VI.C. Discussion of Clyde CISD CIPA Policy
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VI.D. Review SHAC Report from the 2016-17 School Year
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VI.E. First Reading of Vantage Points to Update 108
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VI.F. Clyde CISD Meal Charge Policy
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VI.G. High School Track Project
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VII.A.1. Current Month Cash Position
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VII.A.2. Investment Report
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VII.A.3. Tax Collection Report
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VII.A.4. Utilities Report
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VII.A.5. Combined Funds Board Report
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VII.A.6. Cash Receipts Journal
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VII.A.7. Check Payments
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VII.B. Superintendent Report:
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VII.B.1. Enrollment Comparisons
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VII.B.2. UIL Calendar 2017-2018
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VII.B.3. Campus Student Handbooks 2017-2018
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VII.B.4. Board Meeting and Budget Workshop Schedule
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. 2017 Preliminary STAAR Scores
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VII.C.2. GT Program Update
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VII.C.3. CTE Program Update
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VII.C.4. NAEP Testing Fall 2017
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VIII. Board Report Requests
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IX. Agenda Items:
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IX.A. Consider Approval of Consent Agenda:
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IX.A.1. Minutes of the Previous Meeting
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IX.A.2. Financial Report
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IX.B. Consider Approval on Second Reading of Board Policy FFAC(LOCAL) Wellness and Health Services-Medical Treatment
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IX.C. Consider Approval of Proposed Change Orders from Piper Weatherford Company, RHS Construction Services, Bontke Bros, Plyler Steel Fabrication, Vector Concepts, Batjer
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IX.D. Consider Approval of Stipend Schedule for 2017-2018 school year
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IX.E. Consider Approval of Changes to the Clyde CISD 2017-18 calendar
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IX.F. Consider approval of a TEA waiver for early releases for the 2017-2018 school calendar
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IX.G. Consider Approval to Appoint Delegate to TASB Delegate Assembly in Dallas on October 7, 2017.
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IX.H. Consider Approval of Clyde CISD Meal Prices 2017-2018
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X. Closed Session
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X.A. Personnel (Gov't 551.074)
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X.A.1. Resignations:
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X.A.1.a. Junior High Teacher/Coach
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X.A.1.b. Junior High Teacher
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X.A.2. Employment:
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X.A.2.a. High School Teacher/Coach
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X.A.2.b. High School Teacher/Coach
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X.A.2.c. High School Teacher/Coach
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X.A.2.d. Junior High Teacher/Coach
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X.A.2.e. Junior High - Principal
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X.A.2.f. Intermediate Teacher
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X.A.3. Employment / No Action Required
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X.A.3.a. Junior High Special Ed Aide - Mike Fomby
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X.A.4. Other Personnel
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X.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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XI. Open Session: Action, if any on Items Discussed in Closed Session:
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XI.A. Consider Approval to accept resignations and the hiring of new employees as presented
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XII. Adjournment
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