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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. Recognition
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3.A. Board Appreciation Month
Presenter: Jennifer Parker, Asst. Supt. |
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4. Presentation
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4.A. Board CCMR and Outcome Bonus Goals Update
Presenter: James Littlejohn, Asst. Supt. |
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4.B. Special Education Presentation |
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5. Superintendent Comments
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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, Tax Collection Reports and 2024 1st Quarter Quarterly Statement
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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 December 16, 2024, Regular Board Meeting Minutes |
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7.B. Approval to Amend the 2024-2025 Budget as Requested by Campuses and Departments |
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7.C. Approval of the Recommendation to Negotiate and Award Contract for
RFR 2425-080-50 Kitchen Serving Counters |
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7.D. Approval of the Recommendation to Negotiate and Award Contract for
RFR 2425-120-02 Middle School Cafeteria Tables |
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7.E. Approval of the Recommendation to Negotiate and Award Contract for
CSP 2425-210-27 Clint ISD Access Control System |
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7.F. Approval of the Recommendation to Negotiate and Award Contract for
CSP 2425-230-52 E-Rate MVHS Uninterruptable Power Supply |
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7.G. Approval of Clint ISD Early College Academy 2025-2026 Academic Calendar
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7.H. Approval of Partnership Agreement between Clint ISD and the Emergence Health Network
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7.I. Approval of Dual Credit Partnership Agreement Between El Paso Community College and Clint ISD
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8. Action Items
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8.A. Approval of the 2023-2024 Annual Financial Report
Presenter: Dr. Jessie Cline, CFO and GRP Representative |
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| HEADER TEST | ||
| Meeting: | January 22, 2025 at 7:15 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. Recognition
|
|
| Subject: |
3.A. Board Appreciation Month
Presenter: Jennifer Parker, Asst. Supt. |
|
| Subject: |
4. Presentation
|
|
| Subject: |
4.A. Board CCMR and Outcome Bonus Goals Update
Presenter: James Littlejohn, Asst. Supt. |
|
| Subject: |
4.B. Special Education Presentation |
|
| Subject: |
5. Superintendent Comments
|
|
| 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, Tax Collection Reports and 2024 1st Quarter Quarterly Statement
|
|
| 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 December 16, 2024, Regular Board Meeting Minutes |
|
| Subject: |
7.B. Approval to Amend the 2024-2025 Budget as Requested by Campuses and Departments |
|
| Subject: |
7.C. Approval of the Recommendation to Negotiate and Award Contract for
RFR 2425-080-50 Kitchen Serving Counters |
|
| Subject: |
7.D. Approval of the Recommendation to Negotiate and Award Contract for
RFR 2425-120-02 Middle School Cafeteria Tables |
|
| Subject: |
7.E. Approval of the Recommendation to Negotiate and Award Contract for
CSP 2425-210-27 Clint ISD Access Control System |
|
| Subject: |
7.F. Approval of the Recommendation to Negotiate and Award Contract for
CSP 2425-230-52 E-Rate MVHS Uninterruptable Power Supply |
|
| Subject: |
7.G. Approval of Clint ISD Early College Academy 2025-2026 Academic Calendar
|
|
| Subject: |
7.H. Approval of Partnership Agreement between Clint ISD and the Emergence Health Network
|
|
| Subject: |
7.I. Approval of Dual Credit Partnership Agreement Between El Paso Community College and Clint ISD
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Approval of the 2023-2024 Annual Financial Report
Presenter: Dr. Jessie Cline, CFO and GRP Representative |
|
| Subject: |
9. Adjournment
|
|
| FOOTER TEST | ||