July 22, 2024 at 6:15 PM - Regular Meeting
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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. Student Recognition
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6. Discussion Items
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6.1. Review Vision, Mission, and Core Beliefs
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6.2. Employee Handbook 2024-25
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6.3. Student Handbooks 2024-25
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6.4. Student Code of Conduct 2024-25
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6.5. Athletic Code of Conduct 2024-25
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7. Administrative Reports
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7.1. Financial Report
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7.1.1. Current Month Cash Position
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7.1.2. Tax Collection Report
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7.1.3. Combined Funds Board Report
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7.1.4. Cash Receipts Journal
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7.1.5. Check Payments
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7.2. Curriculum and Special Programs Report
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7.2.1. Summer School Report
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7.3. Superintendent Report
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7.3.1. August Board Meeting and Budget Calendar
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7.3.2. Facilities Update
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8. Board Requests
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9. Action Items
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9.1. Consideration and Possible Action on Consent Agenda
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9.1.1. Approve Minutes of the Previous Meetings
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9.1.2. Approve Monthly Financial Reports
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9.1.3. Approve Retainer Agreement with Walsh, Gallegos, Kyle, Robinson, & Roalson, P.C. for Legal Services
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9.1.4. Approve the 2024-2025 Clyde CISD Student Code of Conduct
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9.2. Consideration and Possible Action on the 2024-2025 Appraisal Calendars
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9.3. Consideration and Possible Action on Selecting a Delegate and Alternate for the TASB Delegate Assembly on September 28th.
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9.4. Consideration and Possible Action to Adopt TASB Policy Update 123, Affecting Local Policies
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9.5. Consideration and Possible Action on Submitting a Waiver for Professional Development Minutes to the Texas Education Agency for the 24-25 School Year.
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9.6. Consideration and Possible Action to Approve the Region 14 ESC Contract for Services for 2024-2025
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9.7. 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
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10. Closed Session
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10.1. Personnel (Gov’t Code 551.074)
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10.2. School Safety and Security Measures (Gov’t Code 551.076)
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10.3. Consult with Attorney (Gov't Code 551.071)
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11. Open Session: Act Upon Items Discussed in Closed Session as Needed
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11.1. Consider approval of employment as presented
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12. Adjournment
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