July 22, 2024 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Announcement of a Quorum
|
|
3. Pledges of Allegiance
|
|
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.
|
|
5. Student Recognition
|
|
6. Discussion Items
|
|
6.A. Review Vision, Mission, and Core Beliefs
Attachments:
()
|
|
6.B. Employee Handbook 2024-25
|
|
6.C. Student Handbooks 2024-25
|
|
6.D. Student Code of Conduct 2024-25
|
|
6.E. Athletic Code of Conduct 2024-25
|
|
7. Administrative Reports
|
|
7.A. Financial Report
|
|
7.A.(i) Current Month Cash Position
|
|
7.A.(ii) Tax Collection Report
|
|
7.A.(iii) Combined Funds Board Report
|
|
7.A.(iv) Cash Receipts Journal
|
|
7.A.(v) Check Payments
|
|
7.B. Curriculum and Special Programs Report
|
|
7.B.(i) Summer School Report
|
|
7.C. Superintendent Report
|
|
7.C.(i) August Board Meeting and Budget Calendar
|
|
7.C.(ii) Facilities Update
|
|
8. Board Requests
|
|
9. Action Items
|
|
9.A. Consideration and Possible Action on Consent Agenda
Attachments:
()
|
|
9.A.(i) Approve Minutes of the Previous Meetings
Attachments:
()
|
|
9.A.(ii) Approve Monthly Financial Reports
|
|
9.A.(iii) Approve Retainer Agreement with Walsh, Gallegos, Kyle, Robinson, & Roalson, P.C. for Legal Services
|
|
9.A.(iv) Approve the 2024-2025 Clyde CISD Student Code of Conduct
|
|
9.B. Consideration and Possible Action on the 2024-2025 Appraisal Calendars
Attachments:
()
|
|
9.C. Consideration and Possible Action on Selecting a Delegate and Alternate for the TASB Delegate Assembly on September 28th.
Attachments:
()
|
|
9.D. Consideration and Possible Action to Adopt TASB Policy Update 123, Affecting Local Policies
Attachments:
()
|
|
9.E. Consideration and Possible Action on Submitting a Waiver for Professional Development Minutes to the Texas Education Agency for the 24-25 School Year.
Attachments:
()
|
|
9.F. Consideration and Possible Action to Approve the Region 14 ESC Contract for Services for 2024-2025
Attachments:
()
|
|
9.G. Consideration and Possible Action to Approve a Resolution of the Board to Name Bryan Allen and Rhonda Neal as Authorized Representatives for the TexSTAR Investment Pool
Attachments:
()
|
|
10. Closed Session
|
|
10.A. Personnel (Gov’t Code 551.074)
|
|
10.B. School Safety and Security Measures (Gov’t Code 551.076)
|
|
10.C. Consult with Attorney (Gov't Code 551.071)
|
|
11. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
|
11.A. Consider approval of employment as presented
Attachments:
()
|
|
12. Adjournment
|
