March 20, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Announcement of a Quorum
|
|
3. Pledges of Allegiance
|
|
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
|
|
5. Student Recognition: Clyde Intermediate
|
|
6. Discussion:
|
|
6.1. Junior High and High School Principal Reports
|
|
6.2. Property Value Study
|
|
7. Reports
|
|
7.1. Asst. Superintendent of Finance/CFO
|
|
7.1.1. Current Month Cash Position
|
|
7.1.2. Tax Collection Report
|
|
7.1.3. Utilities Report
|
|
7.1.4. Investment Report
|
|
7.1.5. Combined Funds Board Report
|
|
7.1.6. Cash Receipts Journal
|
|
7.1.7. Check Payments for
|
|
7.1.8. Project/Repairs Reports
|
|
7.2. Superintendent Report
|
|
7.2.1. Enrollment Comparisons
|
|
7.2.2. Summer Leadership Institute Dates
|
|
7.2.3. Staff Contracts in April
|
|
7.2.4. Team of Eight Training in May
|
|
7.2.5. Land Donation Closing and Sports Complex Update
|
|
7.3. Director of Curriculum and Special Programs
|
|
7.3.1. Texas Instructional Leadership (TIL) Update
|
|
7.3.2. Summer Learning 2023
|
|
7.3.3. PAPER Tutor Update
|
|
7.3.4. Teacher Incentive Allotment Update and Timeline
|
|
7.3.5. Communities in Schools Report
|
|
8. Board Requests
|
|
9. Agenda Items:
|
|
9.1. Consideration and possible action on the Consent Agenda.
|
|
9.1.1. Minutes of the Previous Meetings
|
|
9.1.2. Financial Reports
|
|
9.2. Consideration and possible action on a Request for Proposals (RFP) for After-School Child Care.
|
|
9.3. Consideration and possible action on a resolution nominating Mr. Kenny Berry for TASB's Superintendent of the Year recognition.
|
|
9.4. Consideration and possible action on accepting a bid for entry-resistant film as part of requirements in the new State School Safety Standards proposed rule.
|
|
10. Closed Session
|
|
10.1. Personnel (Texas Government Code Section 551.074)
|
|
10.1.1. Resignation/Retirement - Action Required
|
|
10.1.2. Employment - Action Required
|
|
10.1.3. Resignation/Retirement - No Action Required
|
|
10.1.3.1. Elementary PEIMS
|
|
10.1.4. Employment - No Action Required
|
|
10.2. Other
|
|
11. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
|
12. Adjournment
|