March 18, 2019 at 6:00 PM - Regular
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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. Student Recognition: Clyde Intermediate
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6. Discussion
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6.1. High School and Junior High Principal's Report
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7. Reports
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7.1. Asst. Superintendent of Finance/CFO
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7.1.1. Current Month Cash Position
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7.1.2. Tax Collection Report
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7.1.3. Utilities Report
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7.1.4. Investment Report
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7.1.5. Combined Funds Board Report
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7.1.6. Cash Receipts Journal
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7.1.7. Check Payments for March
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7.2. Superintendent Report
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7.2.1. Enrollment Comparisons
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7.2.2. Summer Leadership Institute Dates
- San Antonio (June 13-15) - Fort Worth (June 20-22) |
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7.2.3. Staff Contracts in April
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7.3. Director of Curriculum and Special Programs
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7.4. Board Request.
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8. Agenda Items:
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8.1. Consideration and possible action on approval of the Consent Agenda:
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8.1.1. Minutes of the Previous Meeting
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8.1.2. Financial Report
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8.2. Consideration and possible action on approval of Instructional Materials Allotment and TEKS Certification 2019-2020
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8.3. Consideration and possible action on approval of updated policy DCB(LOCAL)
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8.4. Consideration and possible action on the approval of Update 112 with the exception of DCB(LOCAL)
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8.5. Consideration and possible action on approval of the Depository Contract Extension for 2019-2020 & 2020-2021
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8.6. Consideration and possible action on appointment of election judges and officials for the May 4, 2019 election
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9. Closed Session
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9.1. ยง 551.074. Personnel
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9.1.1. Resignation/Retirement
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9.1.1.1. Junior High Teacher
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9.1.1.2. High School Teacher
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9.1.2. Resignation/Retirement - No Action Required
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9.1.2.1. Junior High Instructional Aide
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9.1.3. Employment
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9.1.3.1. High School Principal
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9.1.3.2. High School Band Director
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9.1.3.3. High School Spanish Teacher
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9.1.3.4. High School Math Teacher
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9.1.3.5. High School Science Teacher
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9.1.3.6. Junior High Teacher
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9.1.3.7. Elementary Teacher
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9.1.4. Employment/ No Action Required
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9.1.4.1. Junior High Instructional Aide
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9.1.5. Contract protocol for April meeting
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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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