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Meeting Agenda
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1. First Order of Business
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1.A. Roll Call/Establish that a Quorum is Present/Call Meeting to Order
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1.B. Pledge of Allegiance to the United States and Texas Flags
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1.C. Clint ISD Mission Statement: The mission of the Clint Independent School District is to prepare all students to be successful citizens. The District will work in partnership with the community and the family to create opportunities for the student to maximize personal potential.
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2. Public Forum
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3. Superintendent Comments
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4. Recognitions
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4.A. Recognition for Heroic Actions
Presenter: Jennifer Parker, Assistant Superintendent & Idalia Valdez, Head Nurse |
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4.B. Recognition of Clint ISD Campus Teachers and Rookie Teachers of the Year
Presenter: Jennifer Parker, Assistant Superintendent |
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5. Presentation
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5.A. Board CCMR and Outcome Bonus Goals |
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6. Administrative Reports
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6.A. Business Services
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6.A.1) Monthly Investment Reports: General Operating Expenditures, Child Nutrition Fund Expenditures, Debt Service Expenditures, and Tax Collection Reports
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6.B. Human Resources
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6.B.1) Professional and Support Staff New Hire Monthly Reports
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6.C. Facilities and Construction Department |
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6.C.1) Facilities and Construction Services Monthly Report |
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6.D. Technology and Information Services
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6.D.1) Monthly Enrollment Report
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6.E. Curriculum and Instruction
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6.E.1) Principal Monthly Reports
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7. Consent Agenda
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7.A. Approval of January 17, 2024, Regular Board Meeting Minutes |
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7.B. Approval to Amend the 2023-2024 Budget as Requested by Campuses and Departments |
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7.C. Approval of the Addition of Policy CMD (LOCAL)- First and Final Reading
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7.D. Approval of the Recommendation to Negotiate and Award Contract for CSP 2324-230-52 E-Rate Central Office New Core Network Switches 2023-2024
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7.E. Approval of the Clint ISD Early College Academy 2024-2025 Academic Calendar
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7.F. Approval of the Recommendation to Negotiate a Contract with AO General Contractor, Inc. for the Horizon High School (HHS) Multi-Purpose Practice Field Project utilizing Job Order Contract, YISD Contract #20200226
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7.G. Approval of Final Payment to Musco Sports Lighting, LLC for the CISD Districtwide Stadium and Baseball, Softball Lighting Projects
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7.H. Approval of Final Payment to Jordan Foster Construction, LLC. for the FME Parent Pick Up Canopy Project at Frank Macias Elementary
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8. Action Items
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8.A. Approval of the 2022-2023 Texas Academic Performance Report (TAPR)
Presenter: James Littlejohn, Assistant Superintendent & Amanda Rueda, District Testing Coordinator |
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8.B. Approval of Waivers for A Low Attendance Day for January 8, 2024 for Mountain View High School and Red Sands Elementary
Presenter: James Littlejohn, Assistant Superintendent |
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8.C. Approval of a Resolution Relating to the Employment or Acceptance as Volunteers by Chaplains
Presenter: James Littlejohn, Assistant Superintendent |
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9. Closed Session | |
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9.A. Discussion Only Regarding Intruder Detection Audit Report Findings as of February 2024
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9.B. Discussion Only Regarding Resignation of School Counselor and Matters Related Thereto
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9.C. Consultation With Legal Counsel Regarding Board Policy DFFA and DFFB Local Policies and Legal Issues Regarding Same |
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9.D. Consultation with Legal Counsel Regarding Legal Options to Recover Funds Paid to an Individual by District Parents for Services and Products
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10. Open Session | |
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10.A. Discussion and Possible Action to Authorize Legal Counsel to Represent District Parents and Pursue Legal Action to Recover Funds Paid to an Individual for Services and Products
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| HEADER TEST | ||
| Meeting: | February 21, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. First Order of Business
|
|
| Subject: |
1.A. Roll Call/Establish that a Quorum is Present/Call Meeting to Order
|
|
| Subject: |
1.B. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
1.C. Clint ISD Mission Statement: The mission of the Clint Independent School District is to prepare all students to be successful citizens. The District will work in partnership with the community and the family to create opportunities for the student to maximize personal potential.
|
|
| Subject: |
2. Public Forum
|
|
| Subject: |
3. Superintendent Comments
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Recognition for Heroic Actions
Presenter: Jennifer Parker, Assistant Superintendent & Idalia Valdez, Head Nurse |
|
| Subject: |
4.B. Recognition of Clint ISD Campus Teachers and Rookie Teachers of the Year
Presenter: Jennifer Parker, Assistant Superintendent |
|
| Subject: |
5. Presentation
|
|
| Subject: |
5.A. Board CCMR and Outcome Bonus Goals |
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. Business Services
|
|
| Subject: |
6.A.1) Monthly Investment Reports: General Operating Expenditures, Child Nutrition Fund Expenditures, Debt Service Expenditures, and Tax Collection Reports
|
|
| Subject: |
6.B. Human Resources
|
|
| Subject: |
6.B.1) Professional and Support Staff New Hire Monthly Reports
|
|
| Subject: |
6.C. Facilities and Construction Department |
|
| Subject: |
6.C.1) Facilities and Construction Services Monthly Report |
|
| Subject: |
6.D. Technology and Information Services
|
|
| Subject: |
6.D.1) Monthly Enrollment Report
|
|
| Subject: |
6.E. Curriculum and Instruction
|
|
| Subject: |
6.E.1) Principal Monthly Reports
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of January 17, 2024, Regular Board Meeting Minutes |
|
| Subject: |
7.B. Approval to Amend the 2023-2024 Budget as Requested by Campuses and Departments |
|
| Subject: |
7.C. Approval of the Addition of Policy CMD (LOCAL)- First and Final Reading
|
|
| Subject: |
7.D. Approval of the Recommendation to Negotiate and Award Contract for CSP 2324-230-52 E-Rate Central Office New Core Network Switches 2023-2024
|
|
| Subject: |
7.E. Approval of the Clint ISD Early College Academy 2024-2025 Academic Calendar
|
|
| Subject: |
7.F. Approval of the Recommendation to Negotiate a Contract with AO General Contractor, Inc. for the Horizon High School (HHS) Multi-Purpose Practice Field Project utilizing Job Order Contract, YISD Contract #20200226
|
|
| Subject: |
7.G. Approval of Final Payment to Musco Sports Lighting, LLC for the CISD Districtwide Stadium and Baseball, Softball Lighting Projects
|
|
| Subject: |
7.H. Approval of Final Payment to Jordan Foster Construction, LLC. for the FME Parent Pick Up Canopy Project at Frank Macias Elementary
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Approval of the 2022-2023 Texas Academic Performance Report (TAPR)
Presenter: James Littlejohn, Assistant Superintendent & Amanda Rueda, District Testing Coordinator |
|
| Subject: |
8.B. Approval of Waivers for A Low Attendance Day for January 8, 2024 for Mountain View High School and Red Sands Elementary
Presenter: James Littlejohn, Assistant Superintendent |
|
| Subject: |
8.C. Approval of a Resolution Relating to the Employment or Acceptance as Volunteers by Chaplains
Presenter: James Littlejohn, Assistant Superintendent |
|
| Subject: |
9. Closed Session | |
|
| Subject: |
9.A. Discussion Only Regarding Intruder Detection Audit Report Findings as of February 2024
|
|
| Subject: |
9.B. Discussion Only Regarding Resignation of School Counselor and Matters Related Thereto
|
|
| Subject: |
9.C. Consultation With Legal Counsel Regarding Board Policy DFFA and DFFB Local Policies and Legal Issues Regarding Same |
|
| Subject: |
9.D. Consultation with Legal Counsel Regarding Legal Options to Recover Funds Paid to an Individual by District Parents for Services and Products
|
|
| Subject: |
10. Open Session | |
|
| Subject: |
10.A. Discussion and Possible Action to Authorize Legal Counsel to Represent District Parents and Pursue Legal Action to Recover Funds Paid to an Individual for Services and Products
|
|
| Subject: |
11. Adjournment
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| FOOTER TEST | ||