June 17, 2019 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to order
|
|
2. Announcement of Quorum
|
|
3. Pledges of Allegiance
|
|
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
|
|
5. Action Item
|
|
5.1. Election of Officers for the Clyde CISD Board of Trustees
|
|
6. Discussion items:
|
|
6.1. Review SHAC Report from the 2018-19 School Year
|
|
6.2. Review and Adjust District SMART Goals as Needed
|
|
6.3. Revised Sick Leave Bank Guidelines - First Reading
|
|
6.4. Using Prior Year Values vs Current Year Values and Updates to this Rule with New Legislation
|
|
6.5. Update 113 First Reading
|
|
7. Reports
|
|
7.1. Asst. Superintendent of Finance/CFO - Terry Phillips
|
|
7.1.1. Current Month Cash Position
|
|
7.1.2. Investment Report
|
|
7.1.3. Tax Collection Report
|
|
7.1.4. Utilities Report
|
|
7.1.5. Combined Funds Board Report
|
|
7.1.6. Cash Receipts Journal
|
|
7.1.7. Check Payments
|
|
7.2. Superintendent Report:
|
|
7.2.1. Enrollment Comparisons
|
|
7.2.2. UIL Calendar 2019-2020
|
|
7.2.3. Campus Student Handbooks and Student Code of Conduct 2019-2020
|
|
7.2.4. July Board Meeting and Budget Workshop Schedule
|
|
7.2.5. SchoolWay Replacement: Parent Square
|
|
7.2.6. 3 Year Cycle District Safety Audit
|
|
7.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
7.3.1. 2019 Preliminary STAAR Scores
|
|
7.3.2. GT Program Update
|
|
7.3.3. CTE Program Update
|
|
7.3.4. Credit by Exam Report for 2018-2019
|
|
8. Board Report Requests
|
|
9. Agenda Items:
|
|
9.1. Consideration and Possible Action on the Consent Agenda:
|
|
9.1.1. Minutes of the Previous Meeting
|
|
9.1.2. Financial Report
|
|
9.2. Consideration and Possible Action on the Appointment of a Delegate and Alternate to the TASB Delegate Assembly at TASA/TASB in Dallas on September 21, 2019
|
|
9.3. Consideration and Possible Action on Clyde CISD Meal Prices 2019-2020
|
|
10. Closed Session
|
|
10.1. Personnel (Gov't 551.074)
|
|
10.1.1. Retirement / Resignations:
|
|
10.1.1.1. High School Teacher
|
|
10.1.1.2. High School Teacher
|
|
10.1.1.3. Jr. High Teacher
|
|
10.1.1.4. Intermediate Teacher
|
|
10.1.2. Employment: Current Openings and Recommendations
|
|
10.1.2.1. High School Teacher/Coach
|
|
10.1.2.2. High School Vo Ag Teacher
|
|
10.1.2.3. High School Consumer Science Teacher
|
|
10.1.2.4. High School Teacher
|
|
10.1.2.5. Junior High PE Teacher/Coach
|
|
10.1.2.6. Junior High Science Teacher
|
|
10.1.2.7. Junior High Core Subjects/Coach
|
|
10.1.2.8. Junior High ELAR
|
|
10.1.2.9. Intermediate Teacher
|
|
10.1.3. Employment - No Action Required
|
|
10.1.3.1. Junior High Special Education Aide
|
|
10.1.3.2. Junior High Art Aide
|
|
10.1.3.3. Junior High Custodian
|
|
10.1.3.4. Intermediate Aide
|
|
10.1.3.5. Elementary Custodian
|
|
10.1.3.6. Elementary Special Ed Aide
|
|
10.1.4. Retirement / Resignations - No Action Required
|
|
10.1.5. Other
|
|
10.2. Deliberation Regarding Security or Security Audits. (Gov't Code ยง 551.076)
|
|
11. Open Session: Action, if any on Items Discussed in Closed Session
|
|
11.1. Consider accepting resignations as presented
|
|
11.2. Consider approval of employment as presented
|
|
12. Adjournment
|