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.A. High School and Junior High Principal's Report
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7. Reports
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7.A. Asst. Superintendent of Finance/CFO
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7.A.(i) Current Month Cash Position
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7.A.(ii) Tax Collection Report
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7.A.(iii) Utilities Report
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7.A.(iv) Investment Report
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7.A.(v) Combined Funds Board Report
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7.A.(vi) Cash Receipts Journal
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7.A.(vii) Check Payments for March
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7.B. Superintendent Report
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7.B.(i) Enrollment Comparisons
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7.B.(ii) Summer Leadership Institute Dates
- San Antonio (June 13-15) - Fort Worth (June 20-22) |
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7.B.(iii) Staff Contracts in April
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7.C. Director of Curriculum and Special Programs
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7.D. Board Request.
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8. Agenda Items:
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8.A. Consideration and possible action on approval of the Consent Agenda:
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8.A.(i) Minutes of the Previous Meeting
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8.A.(ii) Financial Report
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8.B. Consideration and possible action on approval of Instructional Materials Allotment and TEKS Certification 2019-2020
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8.C. Consideration and possible action on approval of updated policy DCB(LOCAL)
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8.D. Consideration and possible action on the approval of Update 112 with the exception of DCB(LOCAL)
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8.E. Consideration and possible action on approval of the Depository Contract Extension for 2019-2020 & 2020-2021
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8.F. 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.A. ยง 551.074. Personnel
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9.A.(i) Resignation/Retirement
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9.A.(i)(a) Junior High Teacher
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9.A.(i)(b) High School Teacher
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9.A.(ii) Resignation/Retirement - No Action Required
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9.A.(ii)(a) Junior High Instructional Aide
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9.A.(iii) Employment
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9.A.(iii)(a) High School Principal
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9.A.(iii)(b) High School Band Director
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9.A.(iii)(c) High School Spanish Teacher
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9.A.(iii)(d) High School Math Teacher
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9.A.(iii)(e) High School Science Teacher
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9.A.(iii)(f) Junior High Teacher
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9.A.(iii)(g) Elementary Teacher
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9.A.(iv) Employment/ No Action Required
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9.A.(iv)(a) Junior High Instructional Aide
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9.A.(v) 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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