January 11, 2021 at 6:45 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Announcement of a Quorum
|
3. Pledges of Allegiance
|
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
|
5. Honor Board Members for School Board Recognition Month
|
6. Public Hearing on 2019-2020 Annual Report
|
7. Discussion:
|
7.1. Elementary & Intermediate Principal Reports
|
7.2. Board Training
|
7.3. Roof Repairs
|
8. Reports
|
8.1. Asst. Superintendent of Finance/CFO - Terry Phillips
|
8.1.1. Current Month Cash Position
|
8.1.2. Tax Collection Report
|
8.1.3. Utilities Report
|
8.1.4. Investment Report
|
8.1.5. Combined Funds Board Report
|
8.1.6. Cash Receipts Journal
|
8.1.7. Check Payments for
|
8.2. Superintendent Report:
|
8.2.1. Enrollment Comparisons
|
8.2.2. Spring Student Recognition
|
8.2.3. Contract Consideration Timeline
|
8.2.4. Upcoming 87th Legislative Session
|
8.3. Director of Curriculum and Special Programs - Paula Kinslow
|
8.3.1. 2019-2020 Texas Academic Performance Report
|
8.3.2. rootEd Progress Report
|
8.3.3. 2019-2020 School Report Cards
|
8.3.4. 2019-2020 Federal Report Card
|
9. Board Requests
|
10. Agenda Items:
|
10.1. Consideration and possible action on Consent Agenda
|
10.1.1. Minutes of the Previous Meetings
|
10.1.2. Financial Reports
|
10.2. Consideration and possible action of approval of Clyde CISD Investment Policy
|
10.3. Consideration and possible action on approval of agreement with James E. Rodgers and Company, PC as external auditor for Clyde CISD for the year ending August 31, 2021
|
10.4. Consideration and possible action on ordering a general election of the Board of Trustees for places 3, 4 and 5.
|
11. Closed Session
|
11.1. Personnel (Gov’t Code 551.074)
|
11.1.1. Employment
|
11.1.2. Employment: No Action Required
|
11.1.3. Resignations/Retirements
|
11.1.4. Resignations/Retirement: No Action Required
|
11.1.5. Other
|
11.2. Superintendent Evaluation (Gov’t Code 551.074)
|
12. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
13. Adjournment
|