May 17, 2021 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. Honor Outgoing Board of Trustee Member Patrick Burson
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V. Swearing in of Board Members - Jerry Don Black, Darryl Harris and Bethany Powell
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VI. 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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VII. Discussion:
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VII.A. Elementary and Intermediate Principal's Report
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VII.B. Delegate for 2021 TASA / TASB Convention
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VII.C. Food Services Procurement Review
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VIII. Reports
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VIII.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VIII.A.1. Current Month Cash Position
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VIII.A.2. Tax Collection Report
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VIII.A.3. Utilities Report
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VIII.A.4. Investment Report
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VIII.A.5. Combined Funds Board Report
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VIII.A.6. Cash Receipts Journal
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VIII.A.7. Check Payments for
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VIII.B. Superintendent Report:
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VIII.B.1. Enrollment Comparisons
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VIII.B.2. Summer Hours
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VIII.B.3. Summer Budget Workshops
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VIII.B.4. High School Graduation Schedule
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VIII.B.5. 21-22 Graduation date and venue
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VIII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VIII.C.1. Upcoming Professional Development Trainings
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VIII.C.2. 2020-2023 ARP ESSER III Grant
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VIII.C.3. Potential CTE Partnership with Baird ISD
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IX. Board Requests
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X. Agenda Items:
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X.A. Consideration and possible action on Consent Agenda
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X.A.1. Minutes of the Previous Meetings
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X.A.2. Financial Reports
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X.B. Consideration and possible action on a proposed renewal of the District of Innovation plan that will include flexibility to offer district employees alternative health plans in addition to current TRS offerings.
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X.C. Consideration and possible action on moving the regularly scheduled August school board meeting from August 16th to August 9th at 6:00 p.m.
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XI. Closed Session
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XI.A. Personnel (Gov’t Code 551.074)
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XI.A.1. Retirement/Resignations
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XI.A.1.a. Lead Nurse
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XI.A.1.b. Elementary
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XI.A.1.c. Jr. High Science Teacher
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XI.A.1.d. Elementary Nurse
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XI.A.1.e. Intermediate Teacher
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XI.A.1.f. Intermediate Teacher
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XI.A.1.g. JH Math Teacher
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XI.A.2. Employment - Action Required
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XI.A.2.a. Intermediate Teacher
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XI.A.2.b. Intermediate Teacher
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XI.A.2.c. JH Science Teacher
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XI.A.2.d. JH Asst. Principal
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XI.A.2.e. JH/HS Choir Teacher
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XI.A.2.f. JH Math Teacher
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XI.A.2.g. JH ELA Teacher
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XI.A.2.h. JH ELA Teacher
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XI.A.3. Employment - No Action Required
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XI.A.3.a. Intermediate Aide
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XI.A.3.b. Elementary Aide
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XI.A.3.c. JH Cafeteria
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XI.A.3.d. JH Custodian
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XI.A.3.e. Intermediate Aide
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XI.A.3.f. Campus Nurse -LVN
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XI.A.4. Retirement/Resignations - No Action Required
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XI.A.4.a. JH/HS Nurse
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XI.B. Other
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XII. Open Session: Act Upon Items Discussed in Closed Session as Needed
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XII.A. Personnnel
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XII.A.1. Consider accepting resignations/retirements as presented
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XII.A.2. Consider approval of employment as presented
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XIII. Board Organization
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XIII.A. Election of Officers for the Clyde CISD Board of Trustees
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XIV. Adjournment
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