December 18, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

2.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

2.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

2.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

2.D. Pursuant to Texas Government Code Section 551.089, to deliberate regarding security devices or security audits

3. RECONVENE 

3.A. Action from closed session

3.A.1. Consider ratifying contractual hires for 2023-2024 School Year

3.A.2. Consider and ratify Chapter 21 contracts

3.B. Pledge of Allegiance

3.C. Invocation

4. COMMENTS FROM BOARD OF TRUSTEES

5. Curriculum & Instruction Department

5.A. National Gypsum PermaBase Award

6. HONORS AND RECOGNITIONS

6.A. Fine Arts Department

6.A.1. Thespian Troupe #2032

6.A.2. Golden Pride Area Band Honors

6.B. 2nd Grade Citizenship Awards

7. PUBLIC COMMENT

7.A. Addressing the School Board: A public speaker must sign up by 5:55pm. A speaker will be limited to three (3) minutes to make comments regarding items on the agenda. Speakers must address the Board from the podium and state their name before speaking. The Board shall not answer questions and shall not deliberate or decide regarding any subject. Board policy prohibits the discussion of complaints against district employees and/or students during public comment.

8. PRESENTATIONS

8.A. Research, Data and Accountability Department

8.A.1. District Goal Setting

9. Business and Finance Department

9.A. FIRST Rating Presentation

9.B. FIRST Rating Public Hearing

10. CONSENT AGENDA:  ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

10.A. BOARD OF TRUSTEES

10.A.1. 11-13-2023 unapproved minutes

10.B. BUSINESS AND FINANCE DEPARTMENT

10.B.1. Budget Amendment Memo

10.B.2. Central Appraisal District Memo

10.B.3. Check Register

10.B.4. Co-Curricular and Agency Reports

10.B.5. Monthly Revenue and Expenditure Report

10.B.6. Tax Report

11. ACTION ITEMS

11.A. Student Services Department

11.A.1. Consider and approve Texas Child Health Access Through Telemedicine (TCHATT)

11.A.2. Consider and approve the Monique Burr Foundation Curriculum

11.A.3. Consider and approve CISD Foreign Exchange Student Limit Waiver for TEA

11.B. District Operations Department

11.B.1. Consider and approve Fuel Bid for remainder of 2023-2024 Fiscal Year

12. SUPERINTENDENT'S REPORTS

12.A. HUMAN RESOURCES DEPARTMENT

12.A.1. Personnel Reports

12.B. DISTRICT OPERATIONS

12.B.1. Facilities Report

12.B.2. Transportation

12.B.3. Operations Tickets Report

12.B.4. Child Nutrition Report

13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

13.A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

13.B. Pursuant to Texas Government Code Section 551.072 Consider Purchase, Exchange, Lease or Value of Real Property.

13.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

13.D. Pursuant to Texas Government Code Section 551.076, 551.089, to deliberate regarding security devices or security audits

14. RECONVENE TO OPEN SESSION

14.A. Action, if any, from closed session

15. ADJOURNMENT