August 12, 2024 at 6:10 PM - Regular Meeting
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1. INVOCATION
Presenter:
Ella Berger
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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. Financial Reports
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5.B. Campus Reports
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6. CONSENT AGENDA
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6.A. Approve Board Minutes of Previous Board Meetings
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6.B. Expenditures in excess of $50,000
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6.C. Approval of Budget Amendments
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6.D. Approve Adult Meal Prices for the 2024-25 School Year
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7. REGULAR BUSINESS ACTION ITEMS
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7.A. Discussion and Possible Action to Approve the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate for the 2024-2025 School Year and Set the Date for the Public Hearing to Discuss the 2024-2025 Budget and Proposed Tax Rate
Presenter:
Scott Leopold
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7.B. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
Presenter:
Scott Leopold
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7.C. Discussion and Possible Action on Implementation of HB 3033 regarding the Public Information Act to designate nonbusiness PIA days
Presenter:
Amber Berger
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7.D. Discussion and Possible Action regarding the Approval of a Revision to the 2024-2025 Compensation Plan
Presenter:
Amber Berger
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7.E. Discussion and Possible Action to Approve the Gifted and Talented (G/T) Plan for Columbus ISD
Presenter:
Dr. Miller Beaird
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7.F. Discussion and Possible Action to Approve the Colorado County Appraisal District Contract
Presenter:
Scott Leopold
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7.G. Discussion and Possible Action regarding the Approval of Drymalla Construction Company as the Construction Manager-at-Risk for the CTE Building and CES 5th Grade Expansion Project.
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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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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10. ADJOURNMENT
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