March 16, 2015 at 7:00 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. Student Recognition: Clyde Intermediate
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VI. Discussion:
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VI.A. Discuss Waivers:
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VI.A.1. Missed Instructional Days for 2014-2015
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VI.A.2. 2015-2016 Calendar
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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 for February
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VII.B. Superintendent Report:
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VII.B.1. Enrollment Comparisons
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VII.B.2. TASB Summer Leader Institute - San Antonio June 11-13, 2015 Fort Worth June 18-20, 2015
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VII.B.3. Weather Station at Clyde CISD
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VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. Proclamation 2015 IMA Selections
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VII.C.2. Spring Professional Development Update
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VII.C.3. Update Clyde Education Foundation
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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 the Previous Meeting
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VIII.A.2. Financial Report
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VIII.B. Consider Approval to Accept the Certification of Unopposed Candidates
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VIII.C. Consider and Take Action to Cancel the Clyde CISD Board of Trustee Elections for May 9, 2015.
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VIII.D. Consider Approval of Lunchroom Prices for the 2015-2016 School Year
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IX. Closed Session
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IX.A. Personnel (Gov't Code 551.074)
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IX.A.1. Resignation/Retiring
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IX.A.1.a. Roger Waters - High School - Head Volleyball Coach
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IX.A.1.b. Joan Kniffen - Jr. High Reading Teacher
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IX.A.1.c. Lisa Connel - Nurse
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IX.A.1.d. Shelley Watson - Jr. High Assistant Principal
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IX.A.1.e. Audrey Prater - Jr. High Math Teacher
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IX.A.2. Resignation/ No Action Required
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IX.A.2.a. Shanda sloan - Intermediate AIDE
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IX.A.3. Employment
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IX.A.3.a. Head Volleyball Coach/Teacher
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IX.A.3.b. Jr. High ELA Teacher
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IX.A.3.c. Jr. High Math Teacher
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IX.A.3.d. Jr. High Assistant Principal
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IX.A.3.e. Nurse - Intermediate
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IX.A.4. Employment/ No Action Required
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IX.A.4.a. Instructional Aide - Intermediate
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IX.A.5. Contract protocol
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X. Open Session: Act upon Items discussed in Closed Session as Needed
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X.A. Personnel
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XI. Adjournment
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