December 12, 2022 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. 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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V. Discussion:
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V.A. Elementary and Intermediate Principal Reports
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V.B. Elections and Polling Locations
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VI.A.1. Current Month Cash Position
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VI.A.2. Tax Collection Report
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VI.A.3. Utilities Report
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VI.A.4. Investment Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for
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VI.A.8. Projects and/or Repairs Update
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VI.B. Superintendent Report:
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VI.B.1. Enrollment Comparisons
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VI.B.2. Board Election Timeline
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VI.B.3. 2021-2022 Annual Report Public Hearing scheduled for January Meeting
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VI.B.4. January Meeting and Board Appreciation Dinner
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VI.B.5. Superintendent Evaluation Protocol
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VI.B.6. Salary and Staffing Review
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VI.B.7. Annual Audit Presentation in January
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. CTE Budget and Perkins V Federal CTE Grant
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VII. Board Requests
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VIII. Agenda Items:
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VIII.A. Consideration and possible action on Consent Agenda
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VIII.A.1. Minutes of the Previous Meetings
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VIII.A.2. Financial Reports
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VIII.B. 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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VIII.C. 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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VIII.D. Consideration and possible action on requesting a waiver for the summer nutrition program requirement.
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IX. Closed Session
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IX.A. Personnel (Gov’t Code 551.074)
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IX.A.1. Employee Resignation - Action Required
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IX.A.2. Employment - Action Required
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IX.A.2.a. High School Teacher
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IX.A.3. Employment Resignation - No Action Required
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IX.A.3.a. Intermediate Aide
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IX.A.4. Employment - No Action Required
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IX.A.4.a. High School Custodian
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IX.B. Superintendent Evaluation (Gov’t Code 551.074)
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IX.C. Personally Identifiable Student Information (Gov't Code 551.0821)
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IX.D. Deliberation Regarding Security or Security Audits (Gov't Code 551.076)
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IX.E. Other
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X. Open Session: Act Upon Items Discussed in Closed Session as Needed
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XI. Adjournment
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