October 28, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AND ANNOUNCE A QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. RECOGNITION OF VISITORS/PUBLIC COMMENT: All persons wishing to address the Board at this time MUST complete a registration form by 3:00pm on the day of the meeting.
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5. SPECIAL RECOGNITIONS AND PRESENTATIONS
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5.1. Principal's Appreciation Month
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5.2. Texas Education Human Resources Appreciation Day: October 9, 2024
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5.3. Clyde Elementary and Clyde Intermediate Campus Reports
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6. ADMINISTRATIVE REPORTS
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6.1. Board Training (Annual Required Cybersecurity Training)
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6.2. Financial Reports
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6.3. Curriculum and Special Programs Report
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6.3.1. MyPath and NWEA MAP Growth Research Study Results
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6.3.2. Clyde CISD Title III Program Evaluation
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6.3.3. 2024-25 HB 3 Clyde CISD Board Goals
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6.4. Superintendent Report
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7. DISCUSSION ITEMS
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7.1. Review of Clyde CISD Board of Trustees Standard Operational Procedures and Board Calendar
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7.2. 2024-2025 Campus Improvement Plans (First Reading)
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7.3. Report on Four-Day Instructional Week Surveys
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7.4. Report on Student Cell Phone Use Survey
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8. ACTION ITEMS
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8.1. Consideration and Possible Action on Consent Agenda
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8.1.1. Approve Minutes of the Previous Meeting(s)
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8.1.2. Approve Monthly Financial Report
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8.1.3. Approve Donations to the District
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8.2. Consideration and Possible Action to Approve the Annual Investment Report and Policy Review
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8.3. Consideration and Possible Action to Approve a Resolution of the Board Regarding Review of the Investment Program
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8.4. Consideration and Possible Action to Approve Budget Amendment #01-2025
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8.5. Consideration and Possible Action to Approve 2024-2025 District Improvement Plan
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8.6. Consideration and Possible Action to Approve Cost of Living Adjustment (COLA) for Clyde CISD Employees
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8.7. Consideration and Possible Action to Approve an Expenditure to the Callahan County Appraisal District for Appraisal Services
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8.8. Consideration and Possible Action to Approve an Expenditure to Communities in Schools of the Big Country for Student Wrap-Around Services
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9. CLOSED SESSION
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9.1. Personnel (Texas Govt Code 551.074)
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9.2. School Safety and Security Measures (Texas Govt Code 551.076)
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9.3. Consult with Legal Counsel (Texas Govt Code 551.071)
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10. OPEN SESSION: Act Upon Items as Discussed in Closed Session (as needed)
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10.1. Consideration and Possible Action to Approve Professional Employment
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10.2. Consideration and Possible Action to Approve Updates to the Clyde CISD Safety and Security Program, as Discussed in Closed Session
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11. BOARD REQUESTS
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12. ADJOURNMENT
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