NOTICE OF BOARD MEETING

BOARD OF EDUCATION

CLIFTON INDEPENDENT SCHOOL DISTRICT

Monday, November 15, 2021  

**THIS IS ONLY A SUMMARY OF THE AGENDA ITEMS AND DECISIONS. THIS IS NOT OFFICIAL MINUTES OR COMPLETE DISCUSSIONS THAT MAY HAVE TAKEN PLACE DURING THE COURSE OF THE MEETING. **

  • Roll Call, Establishment of Quorum, Call to Order
  • Open Forum/Public Comments  No one signed up to speak.
  • Consent Agenda
  • Review, discussion and consideration of the proposed budget amendment.
  • Discussion and consideration of TASB Update 118 
    • (LEGAL) Policies
    • (LOCAL) Policies  o CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS          MANAGEMENT 
      • CQB(LOCAL): TECHNOLOGY RESOURCES –     CYBERSECURITY 
      • DFE(LOCAL): TERMINATION OF EMPLOYMENT –     RESIGNATION  o DP(LOCAL): PERSONNEL POSITIONS  o EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM –     REQUIRED INSTRUCTION (ALL LEVELS)  o EHBC(LOCAL): SPECIAL PROGRAMS –     COMPENSATORY/ACCELERATED SERVICES  o EHBC(LOCAL): SPECIAL PROGRAMS –     COMPENSATORY/ACCELERATED SERVICES  o EIE(LOCAL): ACADEMIC ACHIEVEMENT –     RETENTION AND PROMOTION 
      • FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY     TRANSFERS 
      • FEA(LOCAL): ATTENDANCE - COMPULSORY     ATTENDANCE 
      • FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR 
      • FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE     AND NEGLECT  o FL(LOCAL): STUDENT RECORDS
  • Review TASB Regulations Resource Manual Update 64 (Correlates with
    • #TeamCISD Superintendent Ball stated the TASB Regulations Resource Manual (RRM) Update 64 was a review item only.
    • Ball said the RRM is an online collection of regulations and exhibits and the update to the RRM was is correlation with the Local Policy Manual Update 118.
  • Discussion and consideration of resolution to Vote on Candidates for Appointment to the Board of Directors for the Bosque County Central Appraisal District.
    • #TeamCISD Superintendent Ball stated the #TeamCISD Board has the opportunity to vote for BCCAD Board of Directors candidates.
    • Ball said Clifton ISD is allotted 1292 votes and those votes could be cast for one candidate, distibuted among any number of candidates or withheld.
    • Ball said he had not been contacted by any of the candidates
    • The #TeamCISD voted to distribute an equal amount of votes to each candidate on the ballot.
  • Discussion and consideration of resolution to Vote on Candidates for Appointment to the Board of Directors of the Coryell County Central Appraisal District.
    • #TeamCISD Superintendent Ball stated the #TeamCISD Board has the opportunity to vote for CCCAD Board of Directors candidates.
    • Ball said Clifton ISD is allotted 6 votes and those votes could be cast for one candidate, distibuted among any number of candidates or withheld.
    • Ball said he had not been contacted by any of the candidates  The #TeamCISD voted to not cast votes in the CCCAD election.
  • Reports
  • Executive Session
  • Discussion and consideration of Personnel
  • Future Business
  • Adjournment

 The #TeamCISD Board approved the consent agenda, including minutes from the October 18, 2021 regular meeting.

 The #TeamCISD Board approved the proposed budget amendment as presented by #TeamCISD Business Manager Lisa Prescher.

   CREDIT 

Policy Update 118)

A. Personnel

1. New Hire for current position

 On the recommendation of #TeamCES Principal Wes Brown, #TeamCISD Superintendent Ball recommended offering a contract to Dawn White to fill the open Kindergarten teaching position.    The #TeamCISD Board approved the recommendation.