March 20, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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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
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5. Student Recognition: Clyde Intermediate
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6. Discussion:
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6.A. Junior High and High School Principal Reports
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6.B. Property Value Study
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7. Reports
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7.A. Asst. Superintendent of Finance/CFO
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7.A.(i) Current Month Cash Position
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7.A.(ii) Tax Collection Report
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7.A.(iii) Utilities Report
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7.A.(iv) Investment Report
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7.A.(v) Combined Funds Board Report
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7.A.(vi) Cash Receipts Journal
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7.A.(vii) Check Payments for
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7.A.(viii) Project/Repairs Reports
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7.B. Superintendent Report
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7.B.(i) Enrollment Comparisons
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7.B.(ii) Summer Leadership Institute Dates
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7.B.(iii) Staff Contracts in April
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7.B.(iv) Team of Eight Training in May
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7.B.(v) Land Donation Closing and Sports Complex Update
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7.C. Director of Curriculum and Special Programs
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7.C.(i) Texas Instructional Leadership (TIL) Update
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7.C.(ii) Summer Learning 2023
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7.C.(iii) PAPER Tutor Update
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7.C.(iv) Teacher Incentive Allotment Update and Timeline
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7.C.(v) Communities in Schools Report
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8. Board Requests
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9. Agenda Items:
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9.A. Consideration and possible action on the Consent Agenda.
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9.A.(i) Minutes of the Previous Meetings
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9.A.(ii) Financial Reports
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9.B. Consideration and possible action on a Request for Proposals (RFP) for After-School Child Care.
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9.C. Consideration and possible action on a resolution nominating Mr. Kenny Berry for TASB's Superintendent of the Year recognition.
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9.D. Consideration and possible action on accepting a bid for entry-resistant film as part of requirements in the new State School Safety Standards proposed rule.
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10. Closed Session
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10.A. Personnel (Texas Government Code Section 551.074)
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10.A.(i) Resignation/Retirement - Action Required
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10.A.(ii) Employment - Action Required
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10.A.(iii) Resignation/Retirement - No Action Required
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10.A.(iii)(a) Elementary PEIMS
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10.A.(iv) Employment - No Action Required
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10.B. Other
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11. Open Session: Act Upon Items Discussed in Closed Session as Needed
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12. Adjournment
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