December 12, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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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
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5. Discussion:
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5.1. Elementary and Intermediate Principal Reports
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5.2. Elections and Polling Locations
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6. Reports
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6.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.1.1. Current Month Cash Position
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6.1.2. Tax Collection Report
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6.1.3. Utilities Report
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6.1.4. Investment Report
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6.1.5. Combined Funds Board Report
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6.1.6. Cash Receipts Journal
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6.1.7. Check Payments for
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6.1.8. Projects and/or Repairs Update
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6.2. Superintendent Report:
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6.2.1. Enrollment Comparisons
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6.2.2. Board Election Timeline
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6.2.3. 2021-2022 Annual Report Public Hearing scheduled for January Meeting
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6.2.4. January Meeting and Board Appreciation Dinner
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6.2.5. Superintendent Evaluation Protocol
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6.2.6. Salary and Staffing Review
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6.2.7. Annual Audit Presentation in January
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. CTE Budget and Perkins V Federal CTE Grant
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7. Board Requests
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8. Agenda Items:
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8.1. Consideration and possible action on Consent Agenda
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8.1.1. Minutes of the Previous Meetings
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8.1.2. Financial Reports
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8.2. Consideration and possible action to move the regular January meeting from the 16th to the 23rd beginning at 6:45 p.m.
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8.3. Consideration and possible action on the purchase of four new buses utilizing a bus replacement grant recently awarded to Clyde CISD.
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8.4. Consideration and possible action on requesting a waiver for the summer nutrition program requirement.
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9. Closed Session
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9.1. Personnel (Gov’t Code 551.074)
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9.1.1. Employee Resignation - Action Required
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9.1.2. Employment - Action Required
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9.1.2.1. High School Teacher
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9.1.3. Employment Resignation - No Action Required
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9.1.3.1. Intermediate Aide
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9.1.4. Employment - No Action Required
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9.1.4.1. High School Custodian
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9.2. Superintendent Evaluation (Gov’t Code 551.074)
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9.3. Personally Identifiable Student Information (Gov't Code 551.0821)
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9.4. Deliberation Regarding Security or Security Audits (Gov't Code 551.076)
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9.5. Other
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10. Open Session: Act Upon Items Discussed in Closed Session as Needed
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11. Adjournment
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