|
Meeting Agenda
|
|---|
|
1. First Order of Business
|
|
1.A. Roll Call/Establish that a Quorum is Present/Call Meeting to Order
|
|
1.B. 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. Celebrating Our Board of Trustees
Presenter: Deborah Meza, Public Relations Manager |
|
2.A. National Anthem Performed by Clint ISD's High School All Region Choir Students
Presenter: Margarita Mendez, Fine Arts 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 1st 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
|
|
6. Consent Agenda
|
|
6.A. Approval of December 16, 2025, Regular Board Meeting Minutes |
|
6.B. Approval to Amend the 2025-2026 Budget as Requested by Campuses and Departments |
|
6.C. Approval of the Recommendation to Negotiate and Award Contract for CSP 2526-2-12-34 E-Rate Uninterruptable Power Supply (UPS)
|
|
6.D. Approval of the Recommendation to Negotiate and Award Contract for CSP 2526-2-13-06 E-Rate High Speed Internet Services (ISP)
|
|
6.E. Approval of the Recommendation to Negotiate and Award Contract for CSP 2526-2-13-10 E-Rate Wireless Upgrades
|
|
6.F. Approval of the Recommendation to Negotiate and Award Contract for CSP 2526-2-13-14 E-Rate Wide Area Network Services (WAN)
|
|
6.G. Approval of Donation for Clint Junior High School Band
|
|
6.H. Approval and Adoption of the Final Proposed Library and Instructional Resource Acquisition List, for the Clint Independent School District, Pursuant to Policy EFB(LOCAL) and Texas Senate Bill 13 (87th Leg.)
|
|
7. Closed Session | |
|
7.A. Consultation with Legal Counsel Regarding Governance Considerations and Legal Parameters Related to a Proposed Information-Gathering Instrument at a District Campus
|
|
7.B. Consultation with Legal Counsel Regarding Legal Procedures and Requirements for Board Officer Nominations After the Appointment of the New Board Members
|
|
8. Open Session | |
|
8.A. Action Regarding Governance Considerations and Legal Parameters Related to a Proposed Information-Gathering Instrument at a District Campus
|
|
8.B. Discussion and Possible Action Regarding Legal Procedures and Requirements for Board Officer Nominations After the Appointment of New Board Members
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| HEADER TEST | ||
| Meeting: | January 22, 2026 at 7:30 PM - Amended-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. 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. Celebrating Our Board of Trustees
Presenter: Deborah Meza, Public Relations Manager |
|
| Subject: |
2.A. National Anthem Performed by Clint ISD's High School All Region Choir Students
Presenter: Margarita Mendez, Fine Arts 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 1st 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: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of December 16, 2025, Regular Board Meeting Minutes |
|
| Subject: |
6.B. Approval to Amend the 2025-2026 Budget as Requested by Campuses and Departments |
|
| Subject: |
6.C. Approval of the Recommendation to Negotiate and Award Contract for CSP 2526-2-12-34 E-Rate Uninterruptable Power Supply (UPS)
|
|
| Subject: |
6.D. Approval of the Recommendation to Negotiate and Award Contract for CSP 2526-2-13-06 E-Rate High Speed Internet Services (ISP)
|
|
| Subject: |
6.E. Approval of the Recommendation to Negotiate and Award Contract for CSP 2526-2-13-10 E-Rate Wireless Upgrades
|
|
| Subject: |
6.F. Approval of the Recommendation to Negotiate and Award Contract for CSP 2526-2-13-14 E-Rate Wide Area Network Services (WAN)
|
|
| Subject: |
6.G. Approval of Donation for Clint Junior High School Band
|
|
| Subject: |
6.H. Approval and Adoption of the Final Proposed Library and Instructional Resource Acquisition List, for the Clint Independent School District, Pursuant to Policy EFB(LOCAL) and Texas Senate Bill 13 (87th Leg.)
|
|
| Subject: |
7. Closed Session | |
|
| Subject: |
7.A. Consultation with Legal Counsel Regarding Governance Considerations and Legal Parameters Related to a Proposed Information-Gathering Instrument at a District Campus
|
|
| Subject: |
7.B. Consultation with Legal Counsel Regarding Legal Procedures and Requirements for Board Officer Nominations After the Appointment of the New Board Members
|
|
| Subject: |
8. Open Session | |
|
| Subject: |
8.A. Action Regarding Governance Considerations and Legal Parameters Related to a Proposed Information-Gathering Instrument at a District Campus
|
|
| Subject: |
8.B. Discussion and Possible Action Regarding Legal Procedures and Requirements for Board Officer Nominations After the Appointment of New Board Members
|
|
| Subject: |
9. Adjournment
|
|
| FOOTER TEST | ||