May 17, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Announcement of a Quorum
|
|
3. Pledges of Allegiance
|
|
4. Honor Outgoing Board of Trustee Member Patrick Burson
|
|
5. Swearing in of Board Members - Jerry Don Black, Darryl Harris and Bethany Powell
|
|
6. 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
|
|
7. Discussion:
|
|
7.1. Elementary and Intermediate Principal's Report
|
|
7.2. Delegate for 2021 TASA / TASB Convention
|
|
7.3. Food Services Procurement Review
|
|
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. Summer Hours
|
|
8.2.3. Summer Budget Workshops
|
|
8.2.4. High School Graduation Schedule
|
|
8.2.5. 21-22 Graduation date and venue
|
|
8.3. Director of Curriculum and Special Programs - Paula Kinslow
|
|
8.3.1. Upcoming Professional Development Trainings
|
|
8.3.2. 2020-2023 ARP ESSER III Grant
|
|
8.3.3. Potential CTE Partnership with Baird ISD
|
|
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 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.
|
|
10.3. Consideration and possible action on moving the regularly scheduled August school board meeting from August 16th to August 9th at 6:00 p.m.
|
|
11. Closed Session
|
|
11.1. Personnel (Gov’t Code 551.074)
|
|
11.1.1. Retirement/Resignations
|
|
11.1.1.1. Lead Nurse
|
|
11.1.1.2. Elementary
|
|
11.1.1.3. Jr. High Science Teacher
|
|
11.1.1.4. Elementary Nurse
|
|
11.1.1.5. Intermediate Teacher
|
|
11.1.1.6. Intermediate Teacher
|
|
11.1.1.7. JH Math Teacher
|
|
11.1.2. Employment - Action Required
|
|
11.1.2.1. Intermediate Teacher
|
|
11.1.2.2. Intermediate Teacher
|
|
11.1.2.3. JH Science Teacher
|
|
11.1.2.4. JH Asst. Principal
|
|
11.1.2.5. JH/HS Choir Teacher
|
|
11.1.2.6. JH Math Teacher
|
|
11.1.2.7. JH ELA Teacher
|
|
11.1.2.8. JH ELA Teacher
|
|
11.1.3. Employment - No Action Required
|
|
11.1.3.1. Intermediate Aide
|
|
11.1.3.2. Elementary Aide
|
|
11.1.3.3. JH Cafeteria
|
|
11.1.3.4. JH Custodian
|
|
11.1.3.5. Intermediate Aide
|
|
11.1.3.6. Campus Nurse -LVN
|
|
11.1.4. Retirement/Resignations - No Action Required
|
|
11.1.4.1. JH/HS Nurse
|
|
11.2. Other
|
|
12. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
|
12.1. Personnnel
|
|
12.1.1. Consider accepting resignations/retirements as presented
|
|
12.1.2. Consider approval of employment as presented
|
|
13. Board Organization
|
|
13.1. Election of Officers for the Clyde CISD Board of Trustees
|
|
14. Adjournment
|