July 17, 2017 at 7:00 PM - Regular
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I. Call to Order
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II. Announcement of a 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. Discussion:
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V.A. Review of Athletics 2016-2017 School Year - Rocky Smart
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V.B. 2017-2018 Athletic Code of Conduct - Rocky Smart
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V.C. Concussion Protocol - Rocky Smart
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V.D. Board Review of Student Handbooks - Kenny Berry
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V.D.1. High School:
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V.D.2. Junior High:
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V.D.3. Intermediate School:
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V.D.4. Elementary School:
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V.E. Clyde CISD Salary Scale 2017-2018 - Terry Phillips
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V.F. First Reading of EIC (LOCAL) Revision/Update - Kenny Berry
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Cash Receipts Journal
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VI.A.6. Combined Funds Board Report
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VI.A.7. Check Payments
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VI.B. Superintendent Report - Kenny Berry
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VI.B.1. August Board Meeting and Budget Calendar/Goal Setting
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VI.B.2. TRS Active Care Changes
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VI.B.3. JH Construction/Remodel
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VI.B.4. Student Code of Conduct 2017-2018
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Community and Student Engagement Self Evaluation Ratings
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VI.C.2. Summer School Report
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VI.C.3. 2016-2017 Preliminary STAAR Data
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VII. Board Report Requests
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VIII. Agenda Items:
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VIII.A. Consider Approval of Consent Agenda:
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VIII.A.1. Minutes of Previous Meeting
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VIII.A.2. Financial Reports
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VIII.B. Consider Approval of the 2017-2018 Appraisal Calendar
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VIII.C. Consider approval of agreement between Clyde CISD and Alliance for Women and Children After School Program
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VIII.D. Consider approval on the second reading of TASB Update 108
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VIII.E. Consider Approval of Change Orders for the JH Construction Project
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IX. Closed Session
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IX.A. Personnel (Gov't Code 551.074)
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IX.A.1. Resignation- Retiring:
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IX.A.2. Employment:
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IX.A.2.a. Junior High Teacher/Coach
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IX.A.2.b. Junior High Teacher/Coach
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IX.A.2.c. Junior High Teacher
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IX.A.2.d. High School Teacher
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IX.A.3. Employment / No Action Required
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IX.A.3.a. Junior High Aide
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IX.B. Real property- Deliberate the purchase, exchange, lease, or value of real property (Gov’t § 551.072 )
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IX.C. Other
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X. Open Session: Act upon Items discussed in Closed Session as Needed
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X.A. Personnel
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XI. Adjournment
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