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.A. Elementary and Intermediate Principal's Report
|
|
7.B. Delegate for 2021 TASA / TASB Convention
|
|
7.C. Food Services Procurement Review
|
|
8. Reports
|
|
8.A. Asst. Superintendent of Finance/CFO - Terry Phillips
|
|
8.A.(i) Current Month Cash Position
|
|
8.A.(ii) Tax Collection Report
|
|
8.A.(iii) Utilities Report
|
|
8.A.(iv) Investment Report
|
|
8.A.(v) Combined Funds Board Report
|
|
8.A.(vi) Cash Receipts Journal
|
|
8.A.(vii) Check Payments for
|
|
8.B. Superintendent Report:
|
|
8.B.(i) Enrollment Comparisons
|
|
8.B.(ii) Summer Hours
|
|
8.B.(iii) Summer Budget Workshops
|
|
8.B.(iv) High School Graduation Schedule
|
|
8.B.(v) 21-22 Graduation date and venue
|
|
8.C. Director of Curriculum and Special Programs - Paula Kinslow
|
|
8.C.(i) Upcoming Professional Development Trainings
|
|
8.C.(ii) 2020-2023 ARP ESSER III Grant
|
|
8.C.(iii) Potential CTE Partnership with Baird ISD
|
|
9. Board Requests
|
|
10. Agenda Items:
|
|
10.A. Consideration and possible action on Consent Agenda
|
|
10.A.(i) Minutes of the Previous Meetings
|
|
10.A.(ii) Financial Reports
|
|
10.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.
|
|
10.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.
|
|
11. Closed Session
|
|
11.A. Personnel (Gov’t Code 551.074)
|
|
11.A.(i) Retirement/Resignations
|
|
11.A.(i)(a) Lead Nurse
|
|
11.A.(i)(b) Elementary
|
|
11.A.(i)(c) Jr. High Science Teacher
|
|
11.A.(i)(d) Elementary Nurse
|
|
11.A.(i)(e) Intermediate Teacher
|
|
11.A.(i)(f) Intermediate Teacher
|
|
11.A.(i)(g) JH Math Teacher
|
|
11.A.(ii) Employment - Action Required
|
|
11.A.(ii)(a) Intermediate Teacher
|
|
11.A.(ii)(b) Intermediate Teacher
|
|
11.A.(ii)(c) JH Science Teacher
|
|
11.A.(ii)(d) JH Asst. Principal
|
|
11.A.(ii)(e) JH/HS Choir Teacher
|
|
11.A.(ii)(f) JH Math Teacher
|
|
11.A.(ii)(g) JH ELA Teacher
|
|
11.A.(ii)(h) JH ELA Teacher
|
|
11.A.(iii) Employment - No Action Required
|
|
11.A.(iii)(a) Intermediate Aide
|
|
11.A.(iii)(b) Elementary Aide
|
|
11.A.(iii)(c) JH Cafeteria
|
|
11.A.(iii)(d) JH Custodian
|
|
11.A.(iii)(e) Intermediate Aide
|
|
11.A.(iii)(f) Campus Nurse -LVN
|
|
11.A.(iv) Retirement/Resignations - No Action Required
|
|
11.A.(iv)(a) JH/HS Nurse
|
|
11.B. Other
|
|
12. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
|
12.A. Personnnel
|
|
12.A.(i) Consider accepting resignations/retirements as presented
|
|
12.A.(ii) Consider approval of employment as presented
|
|
13. Board Organization
|
|
13.A. Election of Officers for the Clyde CISD Board of Trustees
|
|
14. Adjournment
|