April 15, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. INVOCATION

3. COMMUNICATIONS FROM CITIZENS

4. QUESTIONS REGARDING THE CONSENT AGENDA

5. PRESENTATION ITEMS

5.A. Budget Workshop Session Three
 

5.B. CISD Math Framework Presentation
 

6. ACTION ITEMS

6.A. Consider Approval of the Joint Election Agreement and Contract for Election Services with Tarrant County Elections.

6.B. Consider Approval of the 2024-2025 Certification of Provision of Instructional Materials
 

7. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session.

7.A. 551.071 For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.
551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer.
551.076 For the purpose of considering the deployment, specific occasion for or implementation of, security personnel or devices.
551.082 For the purpose of considering discipline of a public school child or children, or to hear a complaint or charge by an employee against another employee if the complaint or charge directly results in a need for a hearing.
551.083 For the purpose of considering the standards, guidelines, terms, or conditions, the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
551.084 For the purpose of excluding witness or witnesses form a hearing during examination of another witness.
551.086 For the purpose of considering economic development negotiations.
 

8. ROUTINE BUSINESS

8.A. Pledges of Allegiance to the American and Texas Flags
 

8.B. School Officials Present

8.C. Campus Recognition Castleberry High School
 

8.D. 2024-2025 Superintendent Approved Professional Contracts on the Organizational Chart
 

9. CONSENT AGENDA

9.A. Consider Approval of Board Minutes from March 4, 2024, for a Regular Meeting.
 

9.B. Consider Approval of the District Auditor Renewal
 

9.C. Consider Approval of the Tower Maintenance Renewal Contract
 

10. ACTION ITEMS

10.A. Consider Approval of Professional Contract Renewals
 

11. INFORMATION ITEMS

11.A. Monthly Expenditure Report

11.B. Annual Purchasing Co-Op Evaluation

11.C. Employee Resignation Update

11.D. Capital Improvements Projects Update 2024-2025

11.E. Replacement Plan Update 2024-2025

11.F. BBB Local, Board of Education three-year terms

11.G. Review School Board Operating Procedures

11.H. Eichelbaum Wardell, P.C. Update 3-15-24 and 4-1-24

11.I. School Board 2023-2024 Agenda Calendar

11.J. 2024-2025 Budget Planning Calendar

11.K. School Board Agenda Request

11.L. Board Policy

12. DISCUSSION ITEMS - BOARD OF EDUCATION

12.A. Board of Education Key Dates

12.B. Athletic Calendar Key Dates

12.C. Fine Art's Calendar Key Dates

12.D. 2023-2024 Announcement of Continuing Education Credits

12.E. School Board Master Meeting Calendar 2024-2025

12.F. Board Members' report on the NSBA National Convention

12.G. Bond Planning Updates

12.H. Strategic Plan Progress Monitoring

13. ESTABLISH NEXT MEETING

13.A. Monday, May 6, 2024, for a Regular Board Meeting

14. ADJOURN