June 17, 2024 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, Call to Order

2. Open Forum/Public Comments

3. Pledge to the United States and Texas Flags

4. Consent Agenda

4.A. Minutes for May 20, 2024 Meeting

5. Review Quarterly Investment and Budget Reports

6. Discussion and consideration of Budget Amendment

7. Discussion and consideration of Budget Workshop date

8. Discussion and consideration of the scheduling date for the Budget and Tax Hearing

9. Discussion and consideration of Investment Policy

10. Review and discussion of budget timeline

11. Review and discussion of campus EOY testing data and STAAR/EOC preliminary results

12. Discussion and consideration regarding an Interlocal Cooperation Agreement with Bosque County Hospital District for the provision of athletic trainers to the District

13. Review and Discussion of the Annual Board Activity Calendar

14. Discussion and consideration of the Clifton ISD Board Operating Procedures

15. Review and discussion of TASB Update 123:

• (LEGAL) policies
• (LOCAL) Policy Action List
•  BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
• BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
• CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT
• CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLAN
• CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
• CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICER
• CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
• DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
• EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
• EF(LOCAL): INSTRUCTIONAL RESOURCE
• EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
• EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
• FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• GF(LOCAL): PUBLIC COMPLAINTS

16. Reports

16.A. Superintendent

16.B. Business Manager

16.C. Principals

16.D. Curriculum Director

16.E. Band Director

16.F. Athletic Director

16.G. Technology Director

16.H. ESL Director

16.I. Special Programs

16.J. Maintenance

16.K. Transportation

16.L. Ag Science 

17. Executive Session

17.A. Personnel

17.A.1. New hire for 2024-2025 positions

17.B. Roles and Responsibilities of Board Trustees

18. Discussion and consideration of Personnel

19. Future Business

20. Adjournment