March 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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. Junior High and High School Principal Reports
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VI.B. Property Value Study
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO
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VII.A.1. Current Month Cash Position
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VII.A.2. Tax Collection Report
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VII.A.3. Utilities Report
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VII.A.4. Investment 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
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VII.A.8. Project/Repairs Reports
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VII.B. Superintendent Report
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VII.B.1. Enrollment Comparisons
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VII.B.2. Summer Leadership Institute Dates
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VII.B.3. Staff Contracts in April
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VII.B.4. Team of Eight Training in May
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VII.B.5. Land Donation Closing and Sports Complex Update
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VII.C. Director of Curriculum and Special Programs
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VII.C.1. Texas Instructional Leadership (TIL) Update
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VII.C.2. Summer Learning 2023
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VII.C.3. PAPER Tutor Update
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VII.C.4. Teacher Incentive Allotment Update and Timeline
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VII.C.5. Communities in Schools Report
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VIII. Board Requests
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IX. Agenda Items:
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IX.A. Consideration and possible action on the Consent Agenda.
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IX.A.1. Minutes of the Previous Meetings
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IX.A.2. Financial Reports
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IX.B. Consideration and possible action on a Request for Proposals (RFP) for After-School Child Care.
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IX.C. Consideration and possible action on a resolution nominating Mr. Kenny Berry for TASB's Superintendent of the Year recognition.
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IX.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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X. Closed Session
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X.A. Personnel (Texas Government Code Section 551.074)
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X.A.1. Resignation/Retirement - Action Required
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X.A.2. Employment - Action Required
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X.A.3. Resignation/Retirement - No Action Required
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X.A.3.a. Elementary PEIMS
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X.A.4. Employment - No Action Required
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X.B. Other
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XI. Open Session: Act Upon Items Discussed in Closed Session as Needed
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XII. Adjournment
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