July 16, 2018 at 6:00 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. Update on Energy Efficiency and Capital Improvement Project
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V.B. 2018-2019 Athletic Code of Conduct
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V.C. Board Review of Student Handbooks
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V.C.1. High School:
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V.C.2. Junior High:
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V.C.3. Intermediate School:
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V.C.4. Elementary School:
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V.D. Shared Election Clerk/Official
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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
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Summer School Report
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VI.C.2. 2018-19 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. Consideration and possible action on the 2018-2019 Appraisal Calendars
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VIII.C. Consideration and possible action on an agreement between Clyde CISD and Alliance for Women and Children After School Program as the only response to our RFP (request for proposal)
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VIII.D. Consideration and possible action on the 2018-2019 Clyde CISD Student Code of Conduct
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VIII.E. Consideration and possible action on the Clyde CISD Professional Salary Schedule for the 2018-2019 School Year.
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VIII.F. Consideration and possible action on the Maintenance, Custodial and Cafeteria Salary Schedule for the 2018-2019 School Year
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VIII.G. Consideration and possible action on submission of a low attendance waiver for Clyde Junior High
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IX. Closed Session
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IX.A. § 551.074 Personnel
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IX.A.1. Resignation- Retiring:
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IX.A.1.a. High School Teacher/Coach
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IX.A.1.b. Jr. High Teacher
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IX.A.2. Employment:
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IX.A.2.a. Junior High ReadingTeacher
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IX.A.2.b. Junior High Theatre/Speech Teacher
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IX.A.2.c. Junior High Reading Teacher
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IX.A.2.d. High School Social Studies Teacher/Boys' Coach
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IX.A.2.e. High School English Teacher
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IX.A.2.f. High School Health Sciences Teacher
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IX.A.2.g. High School Social Studies / Head Boys Basketball Coach
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IX.A.3. Employment / Resignation No Action Required
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IX.A.3.a. Resignations
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IX.A.3.a.(1) JH Paraprofessional
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IX.A.3.b. Employment
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IX.A.3.b.(1) JH Paraprofessional
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IX.B. § 551.076. Deliberation Regarding Security or Security Audits
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IX.C. § 551.074 Superintendent Evaluation
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IX.D. Other
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X. Open Session: Act upon Items discussed in Closed Session as Needed
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X.A. Consideration and possible action to accept resignations and the hiring of new employees as presented
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XI. Adjournment
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