March 18, 2019 at 6:00 PM - Regular
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. Student Recognition: Clyde Intermediate
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VI. Discussion
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VI.A. High School and Junior High Principal's Report
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO
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VII.A.1. Current Month Cash Position
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VII.A.2. Tax Collection Report
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VII.A.3. Utilities Report
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VII.A.4. Investment Report
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VII.A.5. Combined Funds Board Report
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VII.A.6. Cash Receipts Journal
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VII.A.7. Check Payments for March
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VII.B. Superintendent Report
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VII.B.1. Enrollment Comparisons
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VII.B.2. Summer Leadership Institute Dates
- San Antonio (June 13-15) - Fort Worth (June 20-22) |
VII.B.3. Staff Contracts in April
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VII.C. Director of Curriculum and Special Programs
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VII.D. Board Request.
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VIII. Agenda Items:
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VIII.A. Consideration and possible action on approval of the Consent Agenda:
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VIII.A.1. Minutes of the Previous Meeting
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VIII.A.2. Financial Report
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VIII.B. Consideration and possible action on approval of Instructional Materials Allotment and TEKS Certification 2019-2020
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VIII.C. Consideration and possible action on approval of updated policy DCB(LOCAL)
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VIII.D. Consideration and possible action on the approval of Update 112 with the exception of DCB(LOCAL)
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VIII.E. Consideration and possible action on approval of the Depository Contract Extension for 2019-2020 & 2020-2021
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VIII.F. Consideration and possible action on appointment of election judges and officials for the May 4, 2019 election
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IX. Closed Session
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IX.A. ยง 551.074. Personnel
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IX.A.1. Resignation/Retirement
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IX.A.1.a. Junior High Teacher
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IX.A.1.b. High School Teacher
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IX.A.2. Resignation/Retirement - No Action Required
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IX.A.2.a. Junior High Instructional Aide
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IX.A.3. Employment
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IX.A.3.a. High School Principal
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IX.A.3.b. High School Band Director
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IX.A.3.c. High School Spanish Teacher
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IX.A.3.d. High School Math Teacher
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IX.A.3.e. High School Science Teacher
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IX.A.3.f. Junior High Teacher
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IX.A.3.g. Elementary Teacher
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IX.A.4. Employment/ No Action Required
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IX.A.4.a. Junior High Instructional Aide
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IX.A.5. Contract protocol for April meeting
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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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