May 20, 2019 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Announcement of a Quorum
|
|
3. Pledges of Allegiance
|
|
4. Swearing in of Board Members - Mitch Ezell & Robert Frost
|
|
5. Student Recognition - Clyde High School
|
|
6. 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
|
|
7. Discussion:
|
|
7.1. School Resource Officer
|
|
7.2. Principal Reports: Junior High
|
|
7.3. Delegate for 2019-20 TASA/TASB Convention
|
|
7.4. Review 2019-2020 District SMART Goals
|
|
7.5. SchoolWay
|
|
8. Reports
|
|
8.1. Asst. Superintendent of Finance/CFO - Terry Phillips
|
|
8.1.1. Current Month Cash Position
|
|
8.1.2. Investment Report
|
|
8.1.3. Tax Collection Report
|
|
8.1.4. Utilities Report
|
|
8.1.5. Combined Funds Board Report
|
|
8.1.6. Cash Receipts Journal
|
|
8.1.7. Check Payments for April
|
|
8.2. Superintendent Report:
|
|
8.2.1. Enrollment Comparisons
|
|
8.2.2. Election of Officers for Clyde CISD Board of Trustees - June Meeting
|
|
8.2.3. Summer Hours
|
|
8.2.4. The Leader in Me Grant - Year 4
|
|
8.2.5. Summer Budget Workshops
|
|
8.2.6. Pre-K Program Legislation
|
|
8.2.7. High School Graduation Schedule
|
|
8.2.8. Taylor-Callahan Education Cooperative Executive Director Organization Update
|
|
8.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
8.3.1. 2019 Preliminary STAAR Scores
|
|
8.3.2. Upcoming Professional Development Trainings
|
|
9. Board Report Request
|
|
10. Agenda Items
|
|
10.1. Consider Approval of Consent Agenda:
|
|
10.1.1. Minutes of the Previous Meeting
|
|
10.1.2. Financial Report
|
|
10.2. 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
|
|
11. Closed Session
|
|
11.1. § 551.074 Personnel
|
|
11.1.1. Retirement/Resignations
|
|
11.1.1.1. JH Teacher/Coach
|
|
11.1.1.2. Intermediate Teacher
|
|
11.1.2. Employment:
|
|
11.1.2.1. HS Family Consumer Science Teacher
|
|
11.1.2.2. HS Teacher/Coach
|
|
11.1.2.3. HS Vo/Ag Teacher
|
|
11.1.2.4. HS Vo/Ag Teacher
|
|
11.1.2.5. HS Math Teacher
|
|
11.1.2.6. HS Health Science Teacher
|
|
11.1.2.7. JH Teacher/Coach
|
|
11.1.2.8. JH Science Teacher
|
|
11.1.2.9. JH Science Teacher
|
|
11.1.2.10. JH -Core Subject Teacher/Coach
|
|
11.1.2.11. Intermediate Math Teacher
|
|
11.1.3. Employment - No Action Required
|
|
11.1.3.1. Summer School Teacher
|
|
11.1.3.2. Junior High Instructional Aide
|
|
11.1.3.3. Jr. High Custodian
|
|
11.1.3.4. Junior High Custodian
|
|
11.1.3.5. Intermediate Instructional Aide
|
|
11.1.3.6. Elementary Custodian
|
|
11.1.4. Retirement/Resignations - No Action Needed
|
|
11.1.4.1. Resignation - Jr. High - Karen Baker - Custodian
|
|
11.1.4.2. Resignation - Jr. High - Jessica Hodnett - Custodian
|
|
11.1.4.3. Resignation - Jr. High - Wendi Glasgow - Aide
|
|
11.1.4.4. Resignation - Jr. High - Hope Casey - Aide
|
|
11.1.4.5. Retirement - Intermediate - Tacie Motz - Aide
|
|
11.1.4.6. Retirement - Elementary - Reggie Groninga - Custodian
|
|
11.1.5. Other
|
|
11.2. Student Discipline § 551.082
|
|
12. Open Session: Action, if any on Items Discussed in Closed Session:
|
|
12.1. Personnel
|
|
12.1.1. Consider accepting resignations as presented
|
|
12.1.2. Consider approval of employment as presented:
|
|
13. Adjournment
|