May 19, 2014 at 7:00 PM - Regular
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1. Call to Order
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2. Swearing In of the New Board Members - Russell Chapman and Greg Welch
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3. Announcement of a Quorum
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4. Pledges of Allegiance
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5. 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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6. Student Recognition - State Qualifiers
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7. Discussion:
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7.A Clyde CISD Construction Report
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7.B EIF Local
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7.C Travel Bus
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8. Reports
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8.A Interim Asst. Superintendent of Finance/CFO - Wes Hays
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8.A(i) Current Month Cash Position
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8.A(ii) Investment Report
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8.A(iii) Tax Collection Report
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8.A(iv) Utilities Report
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8.A(v) Combined Funds Board Report
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8.A(vi) Cash Receipts Journal
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8.A(vii) Check Payments for April
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8.B Superintendent Report:
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8.B(i) Enrollment Comparisons
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8.B(ii) Financial Advisors
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8.B(iii) Dan Korem Program
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8.B(iv) Handicap Bus with Lift
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8.B(v) Technology Lending Grant
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8.B(vi) Clyde CISD Upcoming Events
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8.B(vii) Election of Officers for Clyde CISD Board of Trustees
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8.C Director of Curriculum and Special Programs - Paula Kinslow
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8.C(i) 2014 Preliminary STAAR Scores
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8.C(ii) Clyde CISD Spring Technology Professional Development Update
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8.C(iii) Off Campus PE/Fine Arts Option
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8.C(iv) TAIS System Safeguards Progress Review
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9. Board Report Request
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10. Agenda Items
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10.A Consider Approval of Consent Agenda:
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10.A(i) Minutes of the Previous Meeting
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10.A(ii) Financial Report
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10.B Consider Approval of Mrs. Kingston's Homegrown Application
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10.C Consider Approval of Update 99
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10.D Consider Approval of FM Local
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10.E Consider Approval of Budget Amendment
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10.F Consider Approval of Terry Phillips to be on all First Financial Accounts vacated by Lewis (Dobie) Williams
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10.G Consider Approval of Entity Authorization for Credit Card Application
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11. Closed Session
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11.A Personnel (Texas Gov't Code 551.074)
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11.A(i) Resignation/Retiring:
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11.A(i)(a) Diane Tunmire - Intermediate Teacher - Retired
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11.A(i)(b) Katrina Riley - Jr. High Teacher - Resigned
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11.A(i)(c) Rosanna Verden - Intermediate Counselor - Retired
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11.A(i)(d) Amy Boyce - Jr. High Special Education Teacher - Resigned
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11.A(i)(e) Brandon Kluzek - Intermediate 4th grade Teacher - Resigned
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11.A(i)(f) Lauren Elgin - Elementary Aide - Resigned
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11.A(i)(g) Bronwyn Lindauer - High School Aide - Resigned
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11.A(ii) Employment:
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11.A(ii)(a) High School Principal
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11.A(ii)(b) Elementary Teacher
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11.A(ii)(c) Junior High Coach/Teacher
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11.A(ii)(d) High School Counselor
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11.A(ii)(e) Intermediate 3rd Grade Teacher
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11.A(ii)(f) Jr. High 6th Grade Social Studies Teacher
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11.A(ii)(g) Jr. High English/Writing Teacher
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11.A(ii)(h) Jr. High Special Education Teacher
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11.A(ii)(i) Intermediate Counselor
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11.A(ii)(j) Intermediate 4th Grade Teacher
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11.A(ii)(k) Assistant High School Principal
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11.B Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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12. Open Session: Action, if any on Items Discussed in Closed Session:
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13. Adjournment
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