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Meeting Agenda
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. 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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V. Student Recognition
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VI. Discussion Items
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VI.A. Review Vision, Mission, and Core Beliefs
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VI.B. Employee Handbook 2024-25
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VI.C. Student Handbooks 2024-25
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VI.D. Student Code of Conduct 2024-25
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VI.E. Athletic Code of Conduct 2024-25
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VII. Administrative Reports
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VII.A. Financial Report
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VII.A.1. Current Month Cash Position
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VII.A.2. Tax Collection Report
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VII.A.3. Combined Funds Board Report
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VII.A.4. Cash Receipts Journal
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VII.A.5. Check Payments
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VII.B. Curriculum and Special Programs Report
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VII.B.1. Summer School Report
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VII.C. Superintendent Report
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VII.C.1. August Board Meeting and Budget Calendar
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VII.C.2. Facilities Update
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VIII. Board Requests
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IX. Action Items
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IX.A. Consideration and Possible Action on Consent Agenda
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IX.A.1. Approve Minutes of the Previous Meetings
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IX.A.2. Approve Monthly Financial Reports
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IX.A.3. Approve Retainer Agreement with Walsh, Gallegos, Kyle, Robinson, & Roalson, P.C. for Legal Services
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IX.A.4. Approve the 2024-2025 Clyde CISD Student Code of Conduct
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IX.B. Consideration and Possible Action on the 2024-2025 Appraisal Calendars
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IX.C. Consideration and Possible Action on Selecting a Delegate and Alternate for the TASB Delegate Assembly on September 28th.
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IX.D. Consideration and Possible Action to Adopt TASB Policy Update 123, Affecting Local Policies
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IX.E. 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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IX.F. Consideration and Possible Action to Approve the Region 14 ESC Contract for Services for 2024-2025
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IX.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
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X. Closed Session
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X.A. Personnel (Gov’t Code 551.074)
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X.B. School Safety and Security Measures (Gov’t Code 551.076)
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X.C. Consult with Attorney (Gov't Code 551.071)
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XI. Open Session: Act Upon Items Discussed in Closed Session as Needed
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XI.A. Consider approval of employment as presented
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2024 at 6:15 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Announcement of a Quorum
|
|
| Subject: |
III. Pledges of Allegiance
|
|
| Subject: |
IV. 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.
|
|
| Subject: |
V. Student Recognition
|
|
| Subject: |
VI. Discussion Items
|
|
| Subject: |
VI.A. Review Vision, Mission, and Core Beliefs
|
|
| Subject: |
VI.B. Employee Handbook 2024-25
|
|
| Subject: |
VI.C. Student Handbooks 2024-25
|
|
| Subject: |
VI.D. Student Code of Conduct 2024-25
|
|
| Subject: |
VI.E. Athletic Code of Conduct 2024-25
|
|
| Subject: |
VII. Administrative Reports
|
|
| Subject: |
VII.A. Financial Report
|
|
| Subject: |
VII.A.1. Current Month Cash Position
|
|
| Subject: |
VII.A.2. Tax Collection Report
|
|
| Subject: |
VII.A.3. Combined Funds Board Report
|
|
| Subject: |
VII.A.4. Cash Receipts Journal
|
|
| Subject: |
VII.A.5. Check Payments
|
|
| Subject: |
VII.B. Curriculum and Special Programs Report
|
|
| Subject: |
VII.B.1. Summer School Report
|
|
| Subject: |
VII.C. Superintendent Report
|
|
| Subject: |
VII.C.1. August Board Meeting and Budget Calendar
|
|
| Subject: |
VII.C.2. Facilities Update
|
|
| Subject: |
VIII. Board Requests
|
|
| Subject: |
IX. Action Items
|
|
| Subject: |
IX.A. Consideration and Possible Action on Consent Agenda
|
|
| Subject: |
IX.A.1. Approve Minutes of the Previous Meetings
|
|
| Subject: |
IX.A.2. Approve Monthly Financial Reports
|
|
| Subject: |
IX.A.3. Approve Retainer Agreement with Walsh, Gallegos, Kyle, Robinson, & Roalson, P.C. for Legal Services
|
|
| Subject: |
IX.A.4. Approve the 2024-2025 Clyde CISD Student Code of Conduct
|
|
| Subject: |
IX.B. Consideration and Possible Action on the 2024-2025 Appraisal Calendars
|
|
| Subject: |
IX.C. Consideration and Possible Action on Selecting a Delegate and Alternate for the TASB Delegate Assembly on September 28th.
|
|
| Subject: |
IX.D. Consideration and Possible Action to Adopt TASB Policy Update 123, Affecting Local Policies
|
|
| Subject: |
IX.E. Consideration and Possible Action on Submitting a Waiver for Professional Development Minutes to the Texas Education Agency for the 24-25 School Year.
|
|
| Subject: |
IX.F. Consideration and Possible Action to Approve the Region 14 ESC Contract for Services for 2024-2025
|
|
| Subject: |
IX.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
|
|
| Subject: |
X. Closed Session
|
|
| Subject: |
X.A. Personnel (Gov’t Code 551.074)
|
|
| Subject: |
X.B. School Safety and Security Measures (Gov’t Code 551.076)
|
|
| Subject: |
X.C. Consult with Attorney (Gov't Code 551.071)
|
|
| Subject: |
XI. Open Session: Act Upon Items Discussed in Closed Session as Needed
|
|
| Subject: |
XI.A. Consider approval of employment as presented
|
|
| Subject: |
XII. Adjournment
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