November 18, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ANNOUNCE A QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGES OF ALLEGIANCE
|
|
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. |
|
5. SPECIAL RECOGNITIONS AND PRESENTATIONS
|
|
5.1. Clyde Junior High and Clyde High School Campus Reports
Attachments:
()
|
|
6. ADMINISTRATIVE REPORTS
|
|
6.1. Financial Report
Attachments:
()
|
|
6.1.1. Dashboard
|
|
6.1.2. Investment Report
|
|
6.2. Curriculum and Special Programs Report
|
|
6.2.1. Workforce/rootEd Fall Report
|
|
6.2.2. ACT Report
|
|
6.3. Superintendent Report
Attachments:
()
|
|
7. DISCUSSION ITEMS
|
|
7.1. Discuss CHS Cell Phone Policy
|
|
8. ACTION ITEMS
|
|
8.1. Consideration and Possible Action on Consent Agenda
|
|
8.1.1. Approve Minutes of the Previous Meeting(s)
Attachments:
()
|
|
8.1.2. Approve Monthly Financial Report
|
|
8.2. Consideration and Possible Action to Approve Budget Amendment #25-02
Attachments:
()
|
|
8.3. Consideration and Possible Action to Appoint the District Site Based Committee to Make Recommendations to the Board of Trustees on Any District of Innovation (DOI) Plan Additions and/or Amendments
|
|
8.4. Consideration and Possible Action to Approve Campus Improvement Plans for 2024-2025
Attachments:
()
|
|
8.5. Consideration and Possible Action to Approve the West Texas Foodservice Cooperative Interlocal Agreement for 2025-2026
|
|
8.6. Consideration and Possible Action to Cast Votes for the Taylor County Appraisal District Board of Directors Election
|
|
8.7. Consideration and Possible Action to Approve an Interlocal Agreement with the City of Clyde for the Shared Use of a Radio Repeater
|
|
8.8. Consideration and Possible Action to Approve Payment to the City of Clyde for School Resource Officers
|
|
8.9. Consideration and Possible Action to Approve the Superintendent Evaluation Timeline and Appraisal Instrument
Attachments:
()
|
|
9. CLOSED SESSION
|
|
9.1. Personnel (Texas Govt Code 551.074)
|
|
9.2. School Safety and Security Measures (Texas Govt Code 551.076)
|
|
9.3. Consult with Legal Counsel (Texas Govt Code 551.071)
|
|
10. OPEN SESSION: Act Upon Items as Discussed in Closed Session (as needed)
|
|
10.1. Consideration and Possible Action to Approve Professional Employment
|
|
10.2. Consideration and Possible Action to Approve Updates to the Clyde CISD Safety and Security Program, as Discussed in Closed Session
|
|
11. BOARD REQUESTS
|
|
12. ADJOURNMENT
|
