July 22, 2024 at 6:15 PM - Regular Meeting

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. 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.

5. Student Recognition

6. Discussion Items

6.A Review Vision, Mission, and Core Beliefs

6.B Employee Handbook 2024-25

6.C Student Handbooks 2024-25

6.D Student Code of Conduct 2024-25

6.E Athletic Code of Conduct 2024-25

7. Administrative Reports

7.A Financial Report

7.A(i) Current Month Cash Position

7.A(ii) Tax Collection Report

7.A(iii) Combined Funds Board Report

7.A(iv) Cash Receipts Journal

7.A(v) Check Payments

7.B Curriculum and Special Programs Report

7.B(i) Summer School Report

7.C Superintendent Report

7.C(i) August Board Meeting and Budget Calendar

7.C(ii) Facilities Update

8. Board Requests

9. Action Items

9.A Consideration and Possible Action on Consent Agenda

9.A(i) Approve Minutes of the Previous Meetings

9.A(ii) Approve Monthly Financial Reports

9.A(iii) Approve Retainer Agreement with Walsh, Gallegos, Kyle, Robinson, & Roalson, P.C. for Legal Services

9.A(iv) Approve the 2024-2025 Clyde CISD Student Code of Conduct

9.B Consideration and Possible Action on the 2024-2025 Appraisal Calendars

9.C Consideration and Possible Action on Selecting a Delegate and Alternate for the TASB Delegate Assembly on September 28th.

9.D Consideration and Possible Action to Adopt TASB Policy Update 123, Affecting Local Policies

9.E Consideration and Possible Action on Submitting a Waiver for Professional Development Minutes to the Texas Education Agency for the 24-25 School Year.  

9.F Consideration and Possible Action to Approve the Region 14 ESC Contract for Services for 2024-2025 

9.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

10. Closed Session

10.A Personnel (Gov’t Code 551.074)

10.B School Safety and Security Measures (Gov’t Code 551.076)

10.C Consult with Attorney (Gov't Code 551.071)

11. Open Session: Act Upon Items Discussed in Closed Session as Needed

11.A Consider approval of employment as presented

12. Adjournment