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. Recognition
 
2.A. Clint ISD Campus-Elected Teachers of the Year
Presenter: Jennifer Parker, Assistant Superintendent
 
2.B. Resolution for the Support of Military Children and Their Families
Presenter: Deborah Luevanos, Culture and Community Coordinator
 
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, Tax Collection Reports and 2025 2nd Quarter Quarterly Statement
 
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 19, 2025, Public Hearing Meeting Minutes
 

6.B. Approval of February 19, 2025, Regular Board Meeting Minutes
 

6.C. Approval to Amend the 2024-2025 Budget as Requested by Campuses and Departments
 
6.D. Approval to Amend the 2024-2025 General Fund Budget
 
6.E. Approval of High School Students Requesting to Graduate Earlier Than the Traditional Four-Year Cycle
 
6.F. Approval of the 2025-2026 Math Textbook Committee
 
6.G. Approval of TASB Localized Policy Update 124 Affecting Local Policies
 
6.H. Approval to Adopt a Resolution to Nominate Dr. Juan Martinez for Superintendent of the Year
 
6.I. Approval of the Administrator Employment Contracts for the 2025-2026 School Year
 
6.J. Approval of a Change Order to the AO General Contractor, Inc. construction contract for the Ricardo Estrada Parking Lot Improvements project at Ricardo Estrada Middle School
 
6.K. Approval of the Clinical Teaching Residency and Educational Affiliation Agreement Between the University of Texas at El Paso and the Clint Independent School District
 
6.L. Approval of the Resolution for the Support of Military Children and Families
 

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. Consultation with Legal Counsel Regarding Participation and Intervention by Clint ISD, as a Member of El Paso Electric Rate Group 41 in Public Utilities Commission (PUC) Proceeding Docket No. 57568, El Paso Electric Company Petition and Statement of Intent to Change Rates, filed on January 27, 2025, and Related Issues
 

7.B. Discussion Regarding the Appointment of Director of Enterprise Services to be Assigned to the Department of Technology & Information Services in Clint Independent School District
 
7.C. Discussion Regarding the Appointment of Assistant Principal to be Assigned to the Horizon High School in Clint Independent School District
 
7.D. Discussion Regarding the Training Date for the Annual Team of Eight Workshop for Clint Independent School District School Board
 

7.E. Consultation With Legal Counsel Regarding Modification to Board Operating Procedures
 
7.F. Consultation With Legal Counsel Regarding Modification to Board Policy CLC (local)
 

8. Open Session |
The Board of Trustees may take appropriate action on any and all matters discussed in Closed Session.
 
8.A. Discussion/Possible Action Regarding the Participation and Intervention by Clint ISD, as a Member of El Paso Electric Rate Group 41, in Public Utilities Commission Proceeding Docket No. 57568, El Paso Electric Company Petition and Statement of Intent to Change Rates, filed on January 27, 2025, and Authorizing the Superintendent to Execute Documents Necessary to Effectuate the Same
 
8.B. Discussion/Possible Action Regarding the Appointment of Director of Enterprise Services to be Assigned to the Department of Technology & Information Services in Clint Independent School District
 
8.C. Discussion/Possible Action Regarding the Appointment of Assistant Principal to be Assigned to the Horizon High School in Clint Independent School District
 
8.D. Discussion/Possible Action Regarding the Training Date for the Annual Team of Eight Workshop for Clint Independent School District School Board
 
8.E. Discussion/Possible Action Regarding Modification to Board Operating Procedures
 
8.F. Discussion/Possible Action Regarding Modification to Board Policy CLC (local)
 
9. Adjournment
Agenda Item Details Reload Your Meeting
HEADER TEST
Meeting: March 26, 2025 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. Recognition
 
Subject:
2.A. Clint ISD Campus-Elected Teachers of the Year
Presenter: Jennifer Parker, Assistant Superintendent
 
Subject:
2.B. Resolution for the Support of Military Children and Their Families
Presenter: Deborah Luevanos, Culture and Community Coordinator
 
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, Tax Collection Reports and 2025 2nd Quarter Quarterly Statement
 
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 19, 2025, Public Hearing Meeting Minutes
 
Subject:

6.B. Approval of February 19, 2025, Regular Board Meeting Minutes
 
Subject:

6.C. Approval to Amend the 2024-2025 Budget as Requested by Campuses and Departments
 
Subject:
6.D. Approval to Amend the 2024-2025 General Fund Budget
 
Subject:
6.E. Approval of High School Students Requesting to Graduate Earlier Than the Traditional Four-Year Cycle
 
Subject:
6.F. Approval of the 2025-2026 Math Textbook Committee
 
Subject:
6.G. Approval of TASB Localized Policy Update 124 Affecting Local Policies
 
Subject:
6.H. Approval to Adopt a Resolution to Nominate Dr. Juan Martinez for Superintendent of the Year
 
Subject:
6.I. Approval of the Administrator Employment Contracts for the 2025-2026 School Year
 
Subject:
6.J. Approval of a Change Order to the AO General Contractor, Inc. construction contract for the Ricardo Estrada Parking Lot Improvements project at Ricardo Estrada Middle School
 
Subject:
6.K. Approval of the Clinical Teaching Residency and Educational Affiliation Agreement Between the University of Texas at El Paso and the Clint Independent School District
 
Subject:
6.L. Approval of the Resolution for the Support of Military Children and Families
 
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. Consultation with Legal Counsel Regarding Participation and Intervention by Clint ISD, as a Member of El Paso Electric Rate Group 41 in Public Utilities Commission (PUC) Proceeding Docket No. 57568, El Paso Electric Company Petition and Statement of Intent to Change Rates, filed on January 27, 2025, and Related Issues
 
Subject:

7.B. Discussion Regarding the Appointment of Director of Enterprise Services to be Assigned to the Department of Technology & Information Services in Clint Independent School District
 
Subject:
7.C. Discussion Regarding the Appointment of Assistant Principal to be Assigned to the Horizon High School in Clint Independent School District
 
Subject:
7.D. Discussion Regarding the Training Date for the Annual Team of Eight Workshop for Clint Independent School District School Board
 
Subject:

7.E. Consultation With Legal Counsel Regarding Modification to Board Operating Procedures
 
Subject:
7.F. Consultation With Legal Counsel Regarding Modification to Board Policy CLC (local)
 
Subject:

8. Open Session |
The Board of Trustees may take appropriate action on any and all matters discussed in Closed Session.
 
Subject:
8.A. Discussion/Possible Action Regarding the Participation and Intervention by Clint ISD, as a Member of El Paso Electric Rate Group 41, in Public Utilities Commission Proceeding Docket No. 57568, El Paso Electric Company Petition and Statement of Intent to Change Rates, filed on January 27, 2025, and Authorizing the Superintendent to Execute Documents Necessary to Effectuate the Same
 
Subject:
8.B. Discussion/Possible Action Regarding the Appointment of Director of Enterprise Services to be Assigned to the Department of Technology & Information Services in Clint Independent School District
 
Subject:
8.C. Discussion/Possible Action Regarding the Appointment of Assistant Principal to be Assigned to the Horizon High School in Clint Independent School District
 
Subject:
8.D. Discussion/Possible Action Regarding the Training Date for the Annual Team of Eight Workshop for Clint Independent School District School Board
 
Subject:
8.E. Discussion/Possible Action Regarding Modification to Board Operating Procedures
 
Subject:
8.F. Discussion/Possible Action Regarding Modification to Board Policy CLC (local)
 
Subject:
9. Adjournment
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