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Meeting Agenda
1. First Order of Business
 
1.A. Roll Call/Establish that a Quorum is Present/Call Meeting to Order
 
1.B. Pledge of Allegiance to the United States and Texas Flags
 
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.
 
2. Presentation
 
2.A. El Paso County's All Digital Library
Presented by Priscilla Moreno, Digital Services Librarian
 
3. Public Forum
 
4. Superintendent Comments



 
5. Administrative Reports
 
5.A. Business Services
5.A.1) Monthly Investment Reports: General Operating Expenditures, Child Nutrition Fund Expenditures, Debt Service Expenditures, and Tax Collection Reports
 
5.B. Human Resources
5.B.1) Professional and Support Staff New Hire Monthly Reports
 

5.C. Facilities and Construction Department

5.C.1) Facilities and Construction Services Monthly Report
 
5.D. Technology and Information Services
5.D.1) Monthly Enrollment Report
 
5.E. Curriculum and Instruction
5.E.1) Principal Monthly Reports
 
6. Consent Agenda
 
6.A. Approval of February 21, 2024, Public Hearing Meeting Minutes
 

6.B. Approval of February 21, 2024, Regular Board Meeting Minutes
 

6.C. Approval to Amend the 2023-2024 Budget as Requested by Campuses and Departments
 
6.D. Approval to Amend the 2023-2024 General Fund Budget
 
6.E. Approval of the Recommendation to Negotiate and Award Contract for RPF 2324-080-50 Combi Ovens
 
6.F. Approval of the Administrator Employment Contracts for the 2024-2025 School Year
 
6.G. Approval of the Advanced Placement (AP) Computer Science Principles Grant Stipend
 
6.H. Reallocation of Project Funds from Fund Balance Project Savings for Paving Projects at CECA and REMS
 
6.I. Approval of the Recommendation to Negotiate and Award Contract for RFP 2324-240-16 E-Rate Clint ISD Bus Wi-Fi 2024-2025
 
6.J. Approval of a List of High School Students Requesting to Graduate Earlier Than the Traditional Four-Year Cycle
 
6.K. Approval of the Affiliation Agreement with Albertson’s Companies, INC and Clint ISD
 
6.L. Approval of the Amendment to the Agreement Between UT Austin-OnRamps and Clint ISD
 
6.M. Approval of the Participants in Learning, Leading and Serving Agreement between Grand Canyon University and Clint ISD
 
6.N. Approval of the Innovative High School Courses for the 2024-2025 Academic School Year
 
6.O. Approval to Certify the Instructional Materials Allotment and Texas Essential Knowledge and Skills (TEKS) Certification form for 2024-2025
 

7. Closed Session |
Pursuant to Texas Government Code, Section 551.071: Consultation with Board Attorney; Section 551.074: Personnel Matters; Section 551.082: School Children, School District Employees, Disciplinary Matter or Complaint; Section 551.0821: School Board, Personally Identifiable Information About Public School Student: Closed Meeting.
 
7.A. Discussion Regarding issuing a Fourth-Year Probationary Contract to a List of Teachers for the 2024-2025 School Year
 

8. Open Session |
The Board of Trustees may take appropriate action on any and all matters discussed in Closed Session.
 
8.A. Action Regarding Issuing a Fourth-Year Probationary Contract to a List of Teachers for the 2024-2025 School Year
 
9. Adjournment
Agenda Item Details Reload Your Meeting
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Meeting: March 20, 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. Presentation
 
Subject:
2.A. El Paso County's All Digital Library
Presented by Priscilla Moreno, Digital Services Librarian
 
Subject:
3. Public Forum
 
Subject:
4. Superintendent Comments



 
Subject:
5. Administrative Reports
 
Subject:
5.A. Business Services
Subject:
5.A.1) Monthly Investment Reports: General Operating Expenditures, Child Nutrition Fund Expenditures, Debt Service Expenditures, and Tax Collection Reports
 
Subject:
5.B. Human Resources
Subject:
5.B.1) Professional and Support Staff New Hire Monthly Reports
 
Subject:

5.C. Facilities and Construction Department
Subject:

5.C.1) Facilities and Construction Services Monthly Report
 
Subject:
5.D. Technology and Information Services
Subject:
5.D.1) Monthly Enrollment Report
 
Subject:
5.E. Curriculum and Instruction
Subject:
5.E.1) Principal Monthly Reports
 
Subject:
6. Consent Agenda
 
Subject:
6.A. Approval of February 21, 2024, Public Hearing Meeting Minutes
 
Subject:

6.B. Approval of February 21, 2024, Regular Board Meeting Minutes
 
Subject:

6.C. Approval to Amend the 2023-2024 Budget as Requested by Campuses and Departments
 
Subject:
6.D. Approval to Amend the 2023-2024 General Fund Budget
 
Subject:
6.E. Approval of the Recommendation to Negotiate and Award Contract for RPF 2324-080-50 Combi Ovens
 
Subject:
6.F. Approval of the Administrator Employment Contracts for the 2024-2025 School Year
 
Subject:
6.G. Approval of the Advanced Placement (AP) Computer Science Principles Grant Stipend
 
Subject:
6.H. Reallocation of Project Funds from Fund Balance Project Savings for Paving Projects at CECA and REMS
 
Subject:
6.I. Approval of the Recommendation to Negotiate and Award Contract for RFP 2324-240-16 E-Rate Clint ISD Bus Wi-Fi 2024-2025
 
Subject:
6.J. Approval of a List of High School Students Requesting to Graduate Earlier Than the Traditional Four-Year Cycle
 
Subject:
6.K. Approval of the Affiliation Agreement with Albertson’s Companies, INC and Clint ISD
 
Subject:
6.L. Approval of the Amendment to the Agreement Between UT Austin-OnRamps and Clint ISD
 
Subject:
6.M. Approval of the Participants in Learning, Leading and Serving Agreement between Grand Canyon University and Clint ISD
 
Subject:
6.N. Approval of the Innovative High School Courses for the 2024-2025 Academic School Year
 
Subject:
6.O. Approval to Certify the Instructional Materials Allotment and Texas Essential Knowledge and Skills (TEKS) Certification form for 2024-2025
 
Subject:

7. Closed Session |
Pursuant to Texas Government Code, Section 551.071: Consultation with Board Attorney; Section 551.074: Personnel Matters; Section 551.082: School Children, School District Employees, Disciplinary Matter or Complaint; Section 551.0821: School Board, Personally Identifiable Information About Public School Student: Closed Meeting.
 
Subject:
7.A. Discussion Regarding issuing a Fourth-Year Probationary Contract to a List of Teachers for the 2024-2025 School Year
 
Subject:

8. Open Session |
The Board of Trustees may take appropriate action on any and all matters discussed in Closed Session.
 
Subject:
8.A. Action Regarding Issuing a Fourth-Year Probationary Contract to a List of Teachers for the 2024-2025 School Year
 
Subject:
9. Adjournment
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