April 16, 2018 at 6:00 PM - Regular
Agenda |
---|
1. Call to Order
|
2. Announcement of a Quorum
|
3. Pledges of Allegiance
|
4. Student Recognition: Junior High Students
|
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
|
6. Discussion:
|
6.A. Schneider Electric Energy Efficiency & Capital Reinvestment Program
|
6.B. Board Training: 1566 & Team of Eight Training
|
6.C. Elementary & Intermediate Principal Reports
|
6.D. E-rate update
|
6.E. Pre-K / Special Education Needs
|
7. Reports:
|
7.A. Asst. Superintendent of Finance/CFO
|
7.A.i. Current Month Cash Position
|
7.A.ii. Investment Report
|
7.A.iii. Tax Collection Report
|
7.A.iv. Utilities Report
|
7.A.v. Combined Funds Board Report
|
7.A.vi. Cash Receipts Journal
|
7.A.vii. Check Payments for March
|
7.B. Superintendent Report:
|
7.B.i. Enrollment Comparisons
|
7.B.ii. HS Roof Update
|
7.B.iii. TASB Spring Workshop at ESC 14 - May 17th
|
7.B.iv. TASB Summer Leadership Institute (SLI)
|
7.B.iv.a. San Antonio: June 14-16
|
7.B.iv.b. Forth Worth: June 28-30
|
7.B.v. DOI Update
|
7.C. Director of Curriculum and Special Programs
|
7.C.i. Clyde Education Foundation--Amazon Smile and Abilene Gives May 1, 2018
|
7.C.ii. Clyde CISD Summer School 2018 Schedule
|
7.C.iii. STEAM Camp 2018-19
|
7.C.iv. Summer Reading Program 2018
|
8. Board Report Requests
|
9. Agenda Items:
|
9.A. Consider Approval of Consent Agenda:
|
9.A.i. Minutes of the Previous Meeting
|
9.A.ii. Financial Report
|
9.B. Discussion/Approval of a contract with Schneider Electric for Energy Efficiency & Capital Reinvestment Program, RFQ 0000002719
|
9.C. Discussion/Approval on Second Reading of Update 110
|
9.D. Reading, consideration and possible action on approving proposed resolution to excuse weather closure absence day
|
10. Closed Session
|
10.A. § 551.074 Personnel
|
10.A.i. Resignations/ Retiring
|
10.A.ii. Employment: Current Openings - no recommendations at this time
|
10.A.ii.a. HS CTE Teacher -
|
10.A.ii.b. HS Teacher/Coach -
|
10.A.ii.c. HS Teacher/Coach
|
10.A.ii.d. HS Teacher/Coach
|
10.A.ii.e. HS Math Teacher -
|
10.A.ii.f. HS Special Education Teacher -
|
10.A.ii.g. JH Special Education Aide -
|
10.A.ii.h. Intermediate Cafeteria -
|
10.A.ii.i. Intermediate Special Education Teacher -
|
10.A.ii.j. Intermediate Teacher (Generalist or ELAR) -
|
10.A.ii.k. Elementary Instructional Aide -
|
10.A.ii.l. Athletic Director
|
10.A.iii. Other
|
10.B. § 551.074 Review Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
|
10.B.i. District Level Contract Employees
|
10.B.ii. High School Probationary/Term Contract Employees
|
10.B.iii. Jr. High School Probationary/Term Contract Employees
|
10.B.iv. Intermediate School Probationary/Term Contract Employees
|
10.B.v. Elementary School Probationary/Term Contract Employees
|
10.C. § 551.074 Information on Support Service Employees
|
10.C.i. District Level Personnel Recommendations
|
10.C.ii. Campus Para-Professional/Custodian Personnel Recommendations
|
10.C.iii. Cafeteria Personnel Recommendations
|
10.C.iv. Maintenance Personnel recommendations
|
10.C.v. Transportation Personnel Recommendations
|
10.D. § 551.074 Consider Two Year Contract for Network Administrator
|
10.E. § 551.076. Deliberation Regarding Security Devices or Security Audits
|
11. Open Session: Action, if any on Items Discussed in Closed Session:
|
11.A. Personnel
|
11.A.i. Consider Approval to Accept Resignations/Retirements as Presented
|
11.A.ii. Consider Approval of Contract -District Level Employees as Recommended
|
11.A.iii. Consider Approval of Network Administrator Contract as Recommended
|
11.A.iv. Consider Approval of Contracts - High School Probationary/Term Employees as Recommended
|
11.A.v. Consider Approval of Contracts - Jr. High School Probationary/Term Employees as Recommended
|
11.A.vi. Consider Approval of Contracts- Intermediate School Probationary/Term Employees as Recommended
|
11.A.vii. Consider Approval of Contracts - Elementry School Probationary/Term Employees as Recommended
|
12. Adjournment
|