June 26, 2017 at 7:00 PM - Regular
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1. Call to order
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2. Announcement of 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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5. Action Item
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5.1. Election of Officers for the Clyde CISD Board of Trustees
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6. Discussion items:
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6.1. JH Construction/Remodel
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6.2. TCEC Shared Service Arrangement
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6.3. Discussion of Clyde CISD CIPA Policy
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6.4. Review SHAC Report from the 2016-17 School Year
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6.5. First Reading of Vantage Points to Update 108
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6.6. Clyde CISD Meal Charge Policy
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6.7. High School Track Project
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7. Reports
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7.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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7.1.1. Current Month Cash Position
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7.1.2. Investment Report
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7.1.3. Tax Collection Report
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7.1.4. Utilities Report
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7.1.5. Combined Funds Board Report
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7.1.6. Cash Receipts Journal
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7.1.7. Check Payments
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7.2. Superintendent Report:
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7.2.1. Enrollment Comparisons
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7.2.2. UIL Calendar 2017-2018
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7.2.3. Campus Student Handbooks 2017-2018
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7.2.4. Board Meeting and Budget Workshop Schedule
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7.3. Director of Curriculum and Special Programs - Paula Kinslow
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7.3.1. 2017 Preliminary STAAR Scores
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7.3.2. GT Program Update
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7.3.3. CTE Program Update
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7.3.4. NAEP Testing Fall 2017
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8. Board Report Requests
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9. Agenda Items:
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9.1. Consider Approval of Consent Agenda:
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9.1.1. Minutes of the Previous Meeting
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9.1.2. Financial Report
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9.2. Consider Approval on Second Reading of Board Policy FFAC(LOCAL) Wellness and Health Services-Medical Treatment
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9.3. 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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9.4. Consider Approval of Stipend Schedule for 2017-2018 school year
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9.5. Consider Approval of Changes to the Clyde CISD 2017-18 calendar
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9.6. Consider approval of a TEA waiver for early releases for the 2017-2018 school calendar
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9.7. Consider Approval to Appoint Delegate to TASB Delegate Assembly in Dallas on October 7, 2017.
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9.8. Consider Approval of Clyde CISD Meal Prices 2017-2018
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10. Closed Session
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10.1. Personnel (Gov't 551.074)
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10.1.1. Resignations:
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10.1.1.1. Junior High Teacher/Coach
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10.1.1.2. Junior High Teacher
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10.1.2. Employment:
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10.1.2.1. High School Teacher/Coach
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10.1.2.2. High School Teacher/Coach
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10.1.2.3. High School Teacher/Coach
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10.1.2.4. Junior High Teacher/Coach
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10.1.2.5. Junior High - Principal
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10.1.2.6. Intermediate Teacher
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10.1.3. Employment / No Action Required
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10.1.3.1. Junior High Special Ed Aide - Mike Fomby
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10.1.4. Other Personnel
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10.2. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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11. Open Session: Action, if any on Items Discussed in Closed Session:
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11.1. Consider Approval to accept resignations and the hiring of new employees as presented
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12. Adjournment
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