January 22, 2024 at 6:10 PM - Regular Meeting
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL MEETING TO ORDER
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4. OPEN FORUM
Description:
Anyone who wants to speak during public comment must sign in at least thirty minutes prior to the start of the meeting. Each public comment speaker will be allowed a maximum of 3 minutes to address the Board. Any public testimony speaker who uses a translator will receive up to 6 minutes to address the Board.
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5. COMMUNICATIONS AND REPORTS
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5.A. School Board Recognition Month
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5.B. Financial Reports
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5.C. 2024-2025 School Calendar
Presenter:
Amber Berger
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5.D. Report on 2024-25 Budget Development Calendar
Presenter:
Scott Leopold
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5.E. Fundraisers for the Spring of 2024 Columbus Independent School District
Presenter:
Scott Leopold
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5.F. Information on the Construction Projects in CISD
Presenter:
Jim Connor
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5.G. Discussion and PUBLIC NOTICE OF FINDINGS from the December 12, 2023 Intruder Detection Audit
Presenter:
Omar Cantu
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6. CONSENT AGENDA
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6.A. Accept Donations
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6.B. Approve Board Minutes of Previous Board Meetings
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6.C. Expenditures in excess of $50,000
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6.D. Approve the 1st Quarter Investment Report
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7. REGULAR BUSINESS ACTION ITEMS
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7.A. Discussion and Possible Action regarding Approval of a Resolution Regarding Employee Pay During Weather Emergency
Presenter:
Amber Berger
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7.B. Discussion and Possible Action on the Proposed Construction Contract for the New CTE Building and Elementary Addition/Renovation
Presenter:
Omar Cantu
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8. CLOSED SESSION, AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551-001, ET SEQ.
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8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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8.B. Superintendent's Summative Evaluation
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8.C. Discussion regarding Approval of Extension to the Superintendent's Contract
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9. CONSIDER ACTION ON CLOSED SESSION AGENDA ITEMS
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9.A. Consider action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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9.B. Superintendent's Summative Evaluation
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9.C. Consider action regarding Approval of Extension to the Superintendent's Contract
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10. ADJOURNMENT
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