May 20, 2019 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. Swearing in of Board Members - Mitch Ezell & Robert Frost
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V. Student Recognition - Clyde High School
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VI. 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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VII. Discussion:
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VII.A. School Resource Officer
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VII.B. Principal Reports: Junior High
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VII.C. Delegate for 2019-20 TASA/TASB Convention
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VII.D. Review 2019-2020 District SMART Goals
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VII.E. SchoolWay
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VIII. Reports
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VIII.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VIII.A.1. Current Month Cash Position
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VIII.A.2. Investment Report
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VIII.A.3. Tax Collection Report
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VIII.A.4. Utilities Report
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VIII.A.5. Combined Funds Board Report
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VIII.A.6. Cash Receipts Journal
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VIII.A.7. Check Payments for April
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VIII.B. Superintendent Report:
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VIII.B.1. Enrollment Comparisons
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VIII.B.2. Election of Officers for Clyde CISD Board of Trustees - June Meeting
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VIII.B.3. Summer Hours
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VIII.B.4. The Leader in Me Grant - Year 4
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VIII.B.5. Summer Budget Workshops
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VIII.B.6. Pre-K Program Legislation
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VIII.B.7. High School Graduation Schedule
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VIII.B.8. Taylor-Callahan Education Cooperative Executive Director Organization Update
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VIII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VIII.C.1. 2019 Preliminary STAAR Scores
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VIII.C.2. Upcoming Professional Development Trainings
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IX. Board Report Request
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X. Agenda Items
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X.A. Consider Approval of Consent Agenda:
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X.A.1. Minutes of the Previous Meeting
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X.A.2. Financial Report
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X.B. Consideration and possible action regarding conveyance of three (3) in-trust delinquent tax properties from Clyde Consolidated Independent School District to the City of Clyde
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XI. Closed Session
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XI.A. § 551.074 Personnel
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XI.A.1. Retirement/Resignations
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XI.A.1.a. JH Teacher/Coach
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XI.A.1.b. Intermediate Teacher
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XI.A.2. Employment:
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XI.A.2.a. HS Family Consumer Science Teacher
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XI.A.2.b. HS Teacher/Coach
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XI.A.2.c. HS Vo/Ag Teacher
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XI.A.2.d. HS Vo/Ag Teacher
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XI.A.2.e. HS Math Teacher
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XI.A.2.f. HS Health Science Teacher
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XI.A.2.g. JH Teacher/Coach
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XI.A.2.h. JH Science Teacher
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XI.A.2.i. JH Science Teacher
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XI.A.2.j. JH -Core Subject Teacher/Coach
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XI.A.2.k. Intermediate Math Teacher
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XI.A.3. Employment - No Action Required
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XI.A.3.a. Summer School Teacher
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XI.A.3.b. Junior High Instructional Aide
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XI.A.3.c. Jr. High Custodian
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XI.A.3.d. Junior High Custodian
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XI.A.3.e. Intermediate Instructional Aide
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XI.A.3.f. Elementary Custodian
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XI.A.4. Retirement/Resignations - No Action Needed
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XI.A.4.a. Resignation - Jr. High - Karen Baker - Custodian
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XI.A.4.b. Resignation - Jr. High - Jessica Hodnett - Custodian
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XI.A.4.c. Resignation - Jr. High - Wendi Glasgow - Aide
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XI.A.4.d. Resignation - Jr. High - Hope Casey - Aide
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XI.A.4.e. Retirement - Intermediate - Tacie Motz - Aide
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XI.A.4.f. Retirement - Elementary - Reggie Groninga - Custodian
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XI.A.5. Other
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XI.B. Student Discipline § 551.082
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XII. Open Session: Action, if any on Items Discussed in Closed Session:
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XII.A. Personnel
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XII.A.1. Consider accepting resignations as presented
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XII.A.2. Consider approval of employment as presented:
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XIII. Adjournment
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