October 27, 2021 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order
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2. Board Recognition
Presenter:
Steve Stanford
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3. Public Comment/Audience Participation
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4. Board President's Comments
Presenter:
Jason York
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5. Superintendent Reports and Board Information
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5.A. Prepare Classrooms and Facilities for Learning
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5.A.1. Redistricting
Presenter:
Steve Stanford/Lisa McFalls
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5.A.2. Audit Update
Presenter:
Crystal Hermesch
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5.A.3. Bilingual and ESL Program Update
Presenter:
Kristen Lueck
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5.A.4. Campus Improvement Plans (2nd Reading)
Presenter:
Kristen Lueck
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6. Consider and Possible Approval of Consent Agenda
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6.A. Board Meeting Minutes
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6.B. Financial Statement and Expenditures
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6.C. Monthly Tax Office Report
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6.D. TASB Update 117
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6.E. Grant Donation to Pieper Ranch Middle School from the Sterling-Turner Foundation
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6.F. Shared Services Agreement with NEISD Regional Day School Program for the Deaf
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6.G. Chromebook Purchases
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6.H. Pre-AP Instructional Program and Materials
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6.I. Disinfectant Services
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6.J. Project Closeout: SES
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6.K. Donation to Canyon High School from Landa Park Dolphins Aquatics Club
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7. Action Item
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7.A. District Improvement Plan
Presenter:
Kristen Lueck
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7.B. Consideration and Possible Approval of a Resolution Authorizing the Issuance, Sale and Delivery of CISD Maintenance Tax Notes, Series 2021; and Approving other Matters Incident and Related Thereto
Presenter:
Crystal Hermesch
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7.C. Resolution Authorizing Payment for Staff During the Inclement Weather Closure
Presenter:
Bobbi Supak/Crystal Hermesch
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8. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
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8.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, and assignment or promotion of personnel, and resignations and retirement
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8.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property
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8.C. Pursuant to Texas Government Code 551.076, deliberation regarding implementation of Security Personnel, Security Devices and Security Audits
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9. Action Items
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9.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
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