June 18, 2018 at 6:00 PM - Regular
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I. Call to order
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II. Announcement of 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. Action Item
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V.A. Election of Officers for the Clyde CISD Board of Trustees
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VI. Discussion items:
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VI.A. Schneider Energy Efficiency Program Construction Kickoff Presentation
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VI.B. Review SHAC Report from the 2017-18 School Year
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VI.C. SB 1566 Section 11 - RFP's for After School Programs
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VI.D. Taylor-Callahan Education Cooperative (TCEC) Shared Service Agreement 18-19 Contributions
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VII.A.1. Current Month Cash Position
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VII.A.2. Investment Report
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VII.A.3. Tax Collection Report
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VII.A.4. Utilities Report
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VII.A.5. Combined Funds Board Report
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VII.A.6. Cash Receipts Journal
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VII.A.7. Check Payments
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VII.B. Superintendent Report:
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VII.B.1. Enrollment Comparisons
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VII.B.2. UIL Calendar 2018-2019
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VII.B.3. Campus Student Handbooks 2018-2019
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VII.B.4. Principal Development Grant
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VII.B.5. July Board Meeting and Budget Workshop Schedule
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VII.B.6. Trustee and Administration Goal Setting Workshop - Tuesday, June 26th at 6:00 p.m.
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. 2018 Preliminary STAAR Scores
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VII.C.2. GT Program Update
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VII.C.3. CTE Program Update
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VIII. Board Report Requests
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IX. Agenda Items:
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IX.A. Consider Approval of Consent Agenda:
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IX.A.1. Minutes of the Previous Meeting
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IX.A.2. Financial Report
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IX.B. Consider Approval of Stipend Schedule for 2018-2019 school year
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IX.C. Consider Approval to Appoint Delegate to TASB Delegate Assembly in Austin on September 29, 2018
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IX.D. Consider Approval of Clyde CISD Meal Prices 2018-2019
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X. Closed Session
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X.A. Personnel (Gov't 551.074)
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X.A.1. Resignations:
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X.A.1.a. High School Teacher
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X.A.1.b. High School Teacher/Coach
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X.A.2. Employment:
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X.A.2.a. High School Teacher/Coach
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X.A.2.b. High School Teacher / Head Boys' Basketball Coach
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X.A.2.c. High School Teacher/Coach
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X.A.2.d. Junior High Teacher/Coach
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X.A.2.e. Intermediate Teacher
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X.A.2.f. Intermediate Teacher
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X.A.2.g. Intermediate Teacher
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X.A.2.h. Teacher / Head Girls' Basketball
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X.A.3. Employment / No Action Required
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X.A.3.a. Jr. High Special Education Aide
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X.A.3.b. Cafeteria
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X.A.3.c. Elementary Special Education Aide
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X.A.4. Resignations/No Action Required
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X.A.5. Other Personnel
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X.B. Deliberation Regarding Security or Security Audits. (Gov't Code ยง 551.076)
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XI. Open Session: Action, if any on Items Discussed in Closed Session
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XI.A. Consider Approval to accept resignations and the hiring of new employees as presented
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XII. Adjournment
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