April 25, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel - Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regards to personnel matters
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2.B. Real Property - Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. CHS Design Award Recognition - WRA
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4.B. FCCLA
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4.C. Audio/Visual Students UIL Film
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4.D. CHS Dazzlin' Dames
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5. Information Reports (No Action Required)
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5.A. Community ISD Education Foundation 2020-2021 Annual Report
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5.B. Discussion of Roderick Elementary Update
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5.C. Announcement of Board Continuing Education Hours
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5.D. Discussion of the Student Handbook
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5.E. Discussion of the Student Code of Conduct
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5.F. Discussion of Bond Issuance Timing
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6. Public Comments
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7. Future Action Items
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7.A. Discussion of Chromebook Lease/Purchase
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7.B. Discussion of Compensation Plan
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7.C. Discussion of TEKS Certification
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7.D. Discussion of Purchase of Roderick Library Collection
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. Quarterly Investment Report
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8.B. Action Items
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8.B.1. Possible Approval of TexPool Accounts
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8.B.2. Possible Approval of TASB Risk Management Fund
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8.B.3. Possible Approval of Audit Engagement Letter
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8.B.4. Possible Approval of the 2022-2023 Student Code of Conduct
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8.B.5. Possible Approval of Renewal of DOI Plan
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8.B.6. Possible Approval of the wage rates for the I&I drainage project
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8.B.7. Discussion and Possible Approval of Budget Amendments
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8.B.8. Discussion and Possible Approval of Two Portable Leases
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8.B.9. Discussion and Possible Approval of Interlocal agreement with Region 7
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8.B.10. Discussion and Possible Approval of Board Policy changes to DCA and DCB (LOCAL)
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8.B.11. Consider Approval of a Resolution Regarding the Purchase of Real Property consisting of approximately 57 acres out of the parcel known as ABS A0002 Drury Anglin Survey, Sheet 2, Tract 3, in the Nicholson Ranch Development, described as Collin County Property ID No. 2835764, Collin County, Texas.
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9. Adjournment
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