July 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. 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. Discussion:
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5.1. Review of Athletics 2016-2017 School Year - Rocky Smart
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5.2. 2017-2018 Athletic Code of Conduct - Rocky Smart
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5.3. Concussion Protocol - Rocky Smart
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5.4. Board Review of Student Handbooks - Kenny Berry
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5.4.1. High School:
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5.4.2. Junior High:
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5.4.3. Intermediate School:
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5.4.4. Elementary School:
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5.5. Clyde CISD Salary Scale 2017-2018 - Terry Phillips
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5.6. First Reading of EIC (LOCAL) Revision/Update - Kenny Berry
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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 - Kenny Berry
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6.2.1. August Board Meeting and Budget Calendar/Goal Setting
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6.2.2. TRS Active Care Changes
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6.2.3. JH Construction/Remodel
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6.2.4. Student Code of Conduct 2017-2018
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. Community and Student Engagement Self Evaluation Ratings
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6.3.2. Summer School Report
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6.3.3. 2016-2017 Preliminary STAAR Data
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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 the 2017-2018 Appraisal Calendar
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8.3. Consider approval of agreement between Clyde CISD and Alliance for Women and Children After School Program
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8.4. Consider approval on the second reading of TASB Update 108
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8.5. Consider Approval of Change Orders for the JH Construction Project
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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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9.1.2. Employment:
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9.1.2.1. Junior High Teacher/Coach
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9.1.2.2. Junior High Teacher/Coach
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9.1.2.3. Junior High Teacher
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9.1.2.4. High School Teacher
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9.1.3. Employment / No Action Required
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9.1.3.1. Junior High Aide
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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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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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