July 17, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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5. Discussion:
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5.A 2023-24 Athletic Code of Conduct
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5.B Employee Handbook 23-24
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5.C Student Code of Conduct 2023-2024 First Reading
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5.D Review Mission, Vision and Core Beliefs
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5.E Refresh of A-F System
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5.F TASO Abuse of Officials Policy 2023-2024
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6. Reports
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6.A Asst. Superintendent of Finance/CFO - Terry Phillips
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6.A(i) Current Month Cash Position
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6.A(ii) Tax Collection Report
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6.A(iii) Utilities Report
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6.A(iv) Investment Report
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6.A(v) Combined Funds Board Report
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6.A(vi) Cash Receipts Journal
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6.A(vii) Check Payments for
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6.A(viii) Projects & Repairs Update
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6.B Superintendent Report:
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6.B(i) August Board Meeting and Budget Calendar
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6.B(ii) District and Board Goals
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6.B(iii) Walsh Gallegos District Legal Firm Retainer 2023-2024
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6.B(iv) Sports Complex Update
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6.C Director of Curriculum and Special Programs - Paula Kinslow
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6.C(i) Summer School Report
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6.C(ii) PAPER Tutoring Renewal and Expansion
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7. Board Requests
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8. Agenda Items:
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8.A Consideration and possible action on Consent Agenda
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8.A(i) Minutes of the Previous Meetings
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8.A(ii) Financial Reports
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8.B Consideration and possible action on the 2023-2024 Appraisal Calendars
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8.C Consideration and possible action on selecting a delegate and possible alternate for the TASB Delegate Assembly on September 30th.
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8.D Consideration and possible action on Policy Update 121.
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8.E Consideration and possible action on conveyance of a property located at 504 South 3rd Street, Clyde, Texas 79510.
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9. Closed Session
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9.A Personnel (Gov’t Code 551.074)
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9.A(i) Retirements/Resignations:
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9.A(i)(a) High School Principal
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9.A(i)(b) High School Teacher
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9.A(ii) Employment: Current Openings and Recommendations
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9.A(ii)(a) Intermediate/Elementary Music Teacher
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9.A(ii)(b) High School Principal
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9.A(ii)(c) High School English Teacher
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9.A(ii)(d) High School English Interventionist Teacher
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9.A(ii)(e) High School Dean of Students
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9.A(ii)(f) High School English Teacher
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9.A(ii)(g) High School Math Teacher
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9.A(ii)(h) Elementary Teacher
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9.A(iii) Employment - No Action Required
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9.A(iii)(a) Elementary Secretary
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9.A(iii)(b) Bus Mechanic
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9.A(iii)(c) Elementary Aide
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9.A(iv) Other
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9.A(v) Retirement/Resignations - No Action Required
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9.B Deliberation Regarding Security or Security Audits (Gov't Code 551.076)
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10. Open Session: Act Upon Items Discussed in Closed Session as Needed
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10.A Consider accepting resignations as presented
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10.A(i) High School Principal - Mr. Don Heseman
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10.A(ii) High School English Teacher - Adriane Chrintine Smith Seeds
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10.B Consider approval of employment as presented
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10.B(i) Elementary/Intermediate Music Teacher - Jese Holland
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10.B(ii) High School English Teacher - Mr. James Altieri
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10.B(iii) High School English Interventionist - Mrs. Kayla Zeigler
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10.B(iv) High School Principal - Mr. Casey Hodges
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10.B(v) High School Dean of Students - Mr. Brian Davis
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10.B(vi) High School Math Teacher - Mrs. Rachel Casey
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11. Adjournment
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