June 18, 2018 at 6:00 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.A. Election of Officers for the Clyde CISD Board of Trustees
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6. Discussion items:
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6.A. Schneider Energy Efficiency Program Construction Kickoff Presentation
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6.B. Review SHAC Report from the 2017-18 School Year
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6.C. SB 1566 Section 11 - RFP's for After School Programs
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6.D. Taylor-Callahan Education Cooperative (TCEC) Shared Service Agreement 18-19 Contributions
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7. Reports
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7.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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7.A.(i) Current Month Cash Position
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7.A.(ii) Investment Report
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7.A.(iii) Tax Collection Report
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7.A.(iv) Utilities Report
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7.A.(v) Combined Funds Board Report
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7.A.(vi) Cash Receipts Journal
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7.A.(vii) Check Payments
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7.B. Superintendent Report:
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7.B.(i) Enrollment Comparisons
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7.B.(ii) UIL Calendar 2018-2019
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7.B.(iii) Campus Student Handbooks 2018-2019
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7.B.(iv) Principal Development Grant
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7.B.(v) July Board Meeting and Budget Workshop Schedule
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7.B.(vi) Trustee and Administration Goal Setting Workshop - Tuesday, June 26th at 6:00 p.m.
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7.C. Director of Curriculum and Special Programs - Paula Kinslow
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7.C.(i) 2018 Preliminary STAAR Scores
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7.C.(ii) GT Program Update
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7.C.(iii) CTE Program Update
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8. Board Report Requests
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9. Agenda Items:
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9.A. Consider Approval of Consent Agenda:
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9.A.(i) Minutes of the Previous Meeting
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9.A.(ii) Financial Report
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9.B. Consider Approval of Stipend Schedule for 2018-2019 school year
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9.C. Consider Approval to Appoint Delegate to TASB Delegate Assembly in Austin on September 29, 2018
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9.D. Consider Approval of Clyde CISD Meal Prices 2018-2019
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10. Closed Session
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10.A. Personnel (Gov't 551.074)
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10.A.(i) Resignations:
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10.A.(i)(a) High School Teacher
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10.A.(i)(b) High School Teacher/Coach
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10.A.(ii) Employment:
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10.A.(ii)(a) High School Teacher/Coach
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10.A.(ii)(b) High School Teacher / Head Boys' Basketball Coach
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10.A.(ii)(c) High School Teacher/Coach
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10.A.(ii)(d) Junior High Teacher/Coach
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10.A.(ii)(e) Intermediate Teacher
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10.A.(ii)(f) Intermediate Teacher
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10.A.(ii)(g) Intermediate Teacher
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10.A.(ii)(h) Teacher / Head Girls' Basketball
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10.A.(iii) Employment / No Action Required
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10.A.(iii)(a) Jr. High Special Education Aide
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10.A.(iii)(b) Cafeteria
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10.A.(iii)(c) Elementary Special Education Aide
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10.A.(iv) Resignations/No Action Required
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10.A.(v) Other Personnel
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10.B. Deliberation Regarding Security or Security Audits. (Gov't Code ยง 551.076)
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11. Open Session: Action, if any on Items Discussed in Closed Session
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11.A. Consider Approval to accept resignations and the hiring of new employees as presented
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12. Adjournment
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