June 17, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. Student Recognition

5. 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

6. Discussion:

6.A. TASB Delegate Assembly

6.B. First Reading of Policy Update 123

6.C. Discuss Clyde CISD meal prices for 2024-25

6.D. Discuss Interlocal Agreement to Join Texas Schools Benefits Cooperative

6.E. Discuss Delegating Temporary Hiring Authority to the Superintendent

6.F. Discussion on new signature cards at First Financial Bank.

7. Reports

7.A. Asst. Superintendent of Finance/CFO - Terry Phillips

7.A.(i) Current Month Cash Position

7.A.(ii) Tax Collection Report

7.A.(iii) Utilities Report

7.A.(iv) Investment Report

7.A.(v) Combined Funds Board Report

7.A.(vi) Cash Receipts Journal

7.A.(vii) Check Payments for

7.B. Superintendent Report:

7.B.(i) Enrollment Comparisons

7.C. Director of Curriculum and Special Programs - Paula Kinslow

7.C.(i) 2024 STAAR Scores

7.C.(ii) Federal Grant Applications--Title I, Title II, Title IV and Perkins V

7.C.(iii) GT Program Update

7.C.(iv) CTE Program Update

7.C.(v) Credit by Exam Report 2023-2024

8. Board Requests

9. Agenda Items:

9.A. Consideration and possible action on Consent Agenda

9.A.(i) Minutes of the Previous Meetings

9.A.(ii) Financial Reports

9.B. Election of Officers for the Clyde CISD Board of Trustees

9.C. Consider possible action on Clyde CISD meal prices for 2024-25

9.D. Consider Interlocal Agreement to Join Texas Schools Benefits Cooperative

9.E. Consider Resolution of the Board Delegating Temporary Hiring Authority to the Superintendent

9.F. Consider approval for depositors to remove and add names to signature cards at First Financial Bank.

10. Closed Session

10.A. Personnel (Gov’t Code 551.074)

10.A.(i) Resignations/Retirements - Action Required

10.A.(i)(a) HS Counselor

10.A.(ii) Employment - Action Required

10.A.(ii)(a) Teacher/Coach

10.A.(ii)(b) Teacher

10.B. Discuss Updates to the Clyde CISD School Safety Plan (Gov’t Code 551.076)

10.C. Other

11. Open Session: Act Upon Items Discussed in Closed Session as Needed

11.A. Consider Updates to the Clyde CISD Safety and Security Plan

11.B. Consider approval of resignations/retirements as presented.

11.C. Consider approval of employment as presented

12. Adjournment