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Meeting Agenda
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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.A. Principal's Appreciation Month
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5.B. Texas Education Human Resources Appreciation Day: October 9, 2024
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5.C. Clyde Elementary and Clyde Intermediate Campus Reports
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6. ADMINISTRATIVE REPORTS
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6.A. Board Training (Annual Required Cybersecurity Training)
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6.B. Financial Reports
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6.C. Curriculum and Special Programs Report
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6.C.(i) MyPath and NWEA MAP Growth Research Study Results
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6.C.(ii) Clyde CISD Title III Program Evaluation
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6.C.(iii) 2024-25 HB 3 Clyde CISD Board Goals
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6.D. Superintendent Report
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7. DISCUSSION ITEMS
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7.A. Review of Clyde CISD Board of Trustees Standard Operational Procedures and Board Calendar
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7.B. 2024-2025 Campus Improvement Plans (First Reading)
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7.C. Report on Four-Day Instructional Week Surveys
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7.D. Report on Student Cell Phone Use Survey
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8. ACTION ITEMS
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8.A. Consideration and Possible Action on Consent Agenda
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8.A.(i) Approve Minutes of the Previous Meeting(s)
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8.A.(ii) Approve Monthly Financial Report
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8.A.(iii) Approve Donations to the District
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8.B. Consideration and Possible Action to Approve the Annual Investment Report and Policy Review
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8.C. Consideration and Possible Action to Approve a Resolution of the Board Regarding Review of the Investment Program
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8.D. Consideration and Possible Action to Approve Budget Amendment #01-2025
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8.E. Consideration and Possible Action to Approve 2024-2025 District Improvement Plan
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8.F. Consideration and Possible Action to Approve Cost of Living Adjustment (COLA) for Clyde CISD Employees
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8.G. Consideration and Possible Action to Approve an Expenditure to the Callahan County Appraisal District for Appraisal Services
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8.H. 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.A. Personnel (Texas Govt Code 551.074)
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9.B. School Safety and Security Measures (Texas Govt Code 551.076)
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9.C. 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.A. Consideration and Possible Action to Approve Professional Employment
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10.B. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ANNOUNCE A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. PLEDGES OF ALLEGIANCE
|
|
| Subject: |
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.
|
|
| Subject: |
5. SPECIAL RECOGNITIONS AND PRESENTATIONS
|
|
| Subject: |
5.A. Principal's Appreciation Month
|
|
| Subject: |
5.B. Texas Education Human Resources Appreciation Day: October 9, 2024
|
|
| Subject: |
5.C. Clyde Elementary and Clyde Intermediate Campus Reports
|
|
| Subject: |
6. ADMINISTRATIVE REPORTS
|
|
| Subject: |
6.A. Board Training (Annual Required Cybersecurity Training)
|
|
| Subject: |
6.B. Financial Reports
|
|
| Subject: |
6.C. Curriculum and Special Programs Report
|
|
| Subject: |
6.C.(i) MyPath and NWEA MAP Growth Research Study Results
|
|
| Subject: |
6.C.(ii) Clyde CISD Title III Program Evaluation
|
|
| Subject: |
6.C.(iii) 2024-25 HB 3 Clyde CISD Board Goals
|
|
| Subject: |
6.D. Superintendent Report
|
|
| Subject: |
7. DISCUSSION ITEMS
|
|
| Subject: |
7.A. Review of Clyde CISD Board of Trustees Standard Operational Procedures and Board Calendar
|
|
| Subject: |
7.B. 2024-2025 Campus Improvement Plans (First Reading)
|
|
| Subject: |
7.C. Report on Four-Day Instructional Week Surveys
|
|
| Subject: |
7.D. Report on Student Cell Phone Use Survey
|
|
| Subject: |
8. ACTION ITEMS
|
|
| Subject: |
8.A. Consideration and Possible Action on Consent Agenda
|
|
| Subject: |
8.A.(i) Approve Minutes of the Previous Meeting(s)
|
|
| Subject: |
8.A.(ii) Approve Monthly Financial Report
|
|
| Subject: |
8.A.(iii) Approve Donations to the District
|
|
| Subject: |
8.B. Consideration and Possible Action to Approve the Annual Investment Report and Policy Review
|
|
| Subject: |
8.C. Consideration and Possible Action to Approve a Resolution of the Board Regarding Review of the Investment Program
|
|
| Subject: |
8.D. Consideration and Possible Action to Approve Budget Amendment #01-2025
|
|
| Subject: |
8.E. Consideration and Possible Action to Approve 2024-2025 District Improvement Plan
|
|
| Subject: |
8.F. Consideration and Possible Action to Approve Cost of Living Adjustment (COLA) for Clyde CISD Employees
|
|
| Subject: |
8.G. Consideration and Possible Action to Approve an Expenditure to the Callahan County Appraisal District for Appraisal Services
|
|
| Subject: |
8.H. Consideration and Possible Action to Approve an Expenditure to Communities in Schools of the Big Country for Student Wrap-Around Services
|
|
| Subject: |
9. CLOSED SESSION
|
|
| Subject: |
9.A. Personnel (Texas Govt Code 551.074)
|
|
| Subject: |
9.B. School Safety and Security Measures (Texas Govt Code 551.076)
|
|
| Subject: |
9.C. Consult with Legal Counsel (Texas Govt Code 551.071)
|
|
| Subject: |
10. OPEN SESSION: Act Upon Items as Discussed in Closed Session (as needed)
|
|
| Subject: |
10.A. Consideration and Possible Action to Approve Professional Employment
|
|
| Subject: |
10.B. Consideration and Possible Action to Approve Updates to the Clyde CISD Safety and Security Program, as Discussed in Closed Session
|
|
| Subject: |
11. BOARD REQUESTS
|
|
| Subject: |
12. ADJOURNMENT
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|