July 16, 2018 at 6:00 PM - Regular
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1. Call to Order
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2. Announcement of a 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. Discussion:
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5.1. Update on Energy Efficiency and Capital Improvement Project
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5.2. 2018-2019 Athletic Code of Conduct
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5.3. Board Review of Student Handbooks
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5.3.1. High School:
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5.3.2. Junior High:
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5.3.3. Intermediate School:
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5.3.4. Elementary School:
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5.4. Shared Election Clerk/Official
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6. Reports
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6.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.1.1. Current Month Cash Position
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6.1.2. Investment Report
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6.1.3. Tax Collection Report
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6.1.4. Utilities Report
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6.1.5. Cash Receipts Journal
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6.1.6. Combined Funds Board Report
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6.1.7. Check Payments
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6.2. Superintendent Report - Kenny Berry
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6.2.1. August Board Meeting and Budget Calendar
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. Summer School Report
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6.3.2. 2018-19 Preliminary STAAR Data
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7. Board Report Requests
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8. Agenda Items:
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8.1. Consider approval of Consent Agenda:
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8.1.1. Minutes of Previous Meeting
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8.1.2. Financial Reports
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8.2. Consideration and possible action on the 2018-2019 Appraisal Calendars
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8.3. 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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8.4. Consideration and possible action on the 2018-2019 Clyde CISD Student Code of Conduct
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8.5. Consideration and possible action on the Clyde CISD Professional Salary Schedule for the 2018-2019 School Year.
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8.6. Consideration and possible action on the Maintenance, Custodial and Cafeteria Salary Schedule for the 2018-2019 School Year
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8.7. Consideration and possible action on submission of a low attendance waiver for Clyde Junior High
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9. Closed Session
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9.1. § 551.074 Personnel
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9.1.1. Resignation- Retiring:
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9.1.1.1. High School Teacher/Coach
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9.1.1.2. Jr. High Teacher
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9.1.2. Employment:
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9.1.2.1. Junior High ReadingTeacher
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9.1.2.2. Junior High Theatre/Speech Teacher
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9.1.2.3. Junior High Reading Teacher
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9.1.2.4. High School Social Studies Teacher/Boys' Coach
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9.1.2.5. High School English Teacher
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9.1.2.6. High School Health Sciences Teacher
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9.1.2.7. High School Social Studies / Head Boys Basketball Coach
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9.1.3. Employment / Resignation No Action Required
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9.1.3.1. Resignations
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9.1.3.1.1. JH Paraprofessional
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9.1.3.2. Employment
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9.1.3.2.1. JH Paraprofessional
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9.2. § 551.076. Deliberation Regarding Security or Security Audits
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9.3. § 551.074 Superintendent Evaluation
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9.4. Other
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10. Open Session: Act upon Items discussed in Closed Session as Needed
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10.1. Consideration and possible action to accept resignations and the hiring of new employees as presented
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11. Adjournment
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