Meeting Agenda
|
---|
1. CALL TO ORDER AND ANNOUNCE A QUORUM
|
2. INVOCATION
|
3. PLEDGES OF ALLEGIANCE
|
4. SPECIAL RECOGNITIONS AND PRESENTATIONS
|
4.1. Student Recognitions: Clyde Junior High and High School
|
4.2. Employee Recognitions
|
5. RECOGNITION OF VISITORS/PUBLIC COMMENT
|
6. DISCUSSION ITEMS
|
6.1. TASB Board Self-Assessment Report
|
6.2. FIRST READING: Local Policy Manual Update Resulting from the TASB Policy Review Session Held on April 22, 2025
|
6.3. Preliminary 2025-2026 Budget Workshop
|
7. ADMINISTRATIVE REPORTS
|
7.1. Campus and Departmental Reports
|
7.2. Monthly Financial and Investment Reports
|
7.3. Curriculum and Special Programs Report
|
7.3.1. Accessing STAAR Results
|
7.3.2. Phonics Selection for K-2 using TIMA Funds
|
7.4. Superintendent Report
|
7.4.1. Enrollment and Attendance Reports
|
7.4.2. Next Regular Meeting Date: June 16, 2025; 6:30pm at the Clyde Auxiliary Building
|
8. ACTION ITEMS
|
8.1. Consideration and Possible Action on Consent Agenda
|
8.1.1. Approve Minutes of the Previous Meeting(s)
|
8.1.2. Approve Monthly Financial and Investment Reports
|
8.2. Consideration and Possible Action to Approve a Resolution of the Board Delegating Temporary Hiring Authority to the Superintendent
|
8.3. Consideration and Possible Action to Approve payment to Callahan County Tax Collector for tax collections in the amount of $60,657.81
|
8.4. Consideration and Possible Action to Approve an Agreement with Communities in Schools of the Big Country
|
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
|
11. BOARD REQUESTS
|
12. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 19, 2025 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. SPECIAL RECOGNITIONS AND PRESENTATIONS
|
|
Subject: |
4.1. Student Recognitions: Clyde Junior High and High School
|
|
Subject: |
4.2. Employee Recognitions
|
|
Subject: |
5. RECOGNITION OF VISITORS/PUBLIC COMMENT
|
|
Subject: |
6. DISCUSSION ITEMS
|
|
Subject: |
6.1. TASB Board Self-Assessment Report
|
|
Subject: |
6.2. FIRST READING: Local Policy Manual Update Resulting from the TASB Policy Review Session Held on April 22, 2025
|
|
Subject: |
6.3. Preliminary 2025-2026 Budget Workshop
|
|
Subject: |
7. ADMINISTRATIVE REPORTS
|
|
Subject: |
7.1. Campus and Departmental Reports
|
|
Subject: |
7.2. Monthly Financial and Investment Reports
|
|
Subject: |
7.3. Curriculum and Special Programs Report
|
|
Subject: |
7.3.1. Accessing STAAR Results
|
|
Subject: |
7.3.2. Phonics Selection for K-2 using TIMA Funds
|
|
Subject: |
7.4. Superintendent Report
|
|
Subject: |
7.4.1. Enrollment and Attendance Reports
|
|
Subject: |
7.4.2. Next Regular Meeting Date: June 16, 2025; 6:30pm at the Clyde Auxiliary Building
|
|
Subject: |
8. ACTION ITEMS
|
|
Subject: |
8.1. Consideration and Possible Action on Consent Agenda
|
|
Subject: |
8.1.1. Approve Minutes of the Previous Meeting(s)
|
|
Subject: |
8.1.2. Approve Monthly Financial and Investment Reports
|
|
Subject: |
8.2. Consideration and Possible Action to Approve a Resolution of the Board Delegating Temporary Hiring Authority to the Superintendent
|
|
Subject: |
8.3. Consideration and Possible Action to Approve payment to Callahan County Tax Collector for tax collections in the amount of $60,657.81
|
|
Subject: |
8.4. Consideration and Possible Action to Approve an Agreement with Communities in Schools of the Big Country
|
|
Subject: |
9. CLOSED SESSION
|
|
Subject: |
9.1. Personnel (Texas Govt Code 551.074)
|
|
Subject: |
9.2. School Safety and Security Measures (Texas Govt Code 551.076)
|
|
Subject: |
9.3. Consult with Legal Counsel (Texas Govt Code 551.071)
|
|
Subject: |
10. OPEN SESSION: Act Upon Items as Discussed in Closed Session (as needed)
|
|
Subject: |
10.1. Consideration and Possible Action to Approve Professional Employment
|
|
Subject: |
11. BOARD REQUESTS
|
|
Subject: |
12. ADJOURNMENT
|