July 18, 2022 at 7:00 PM - Regular Meeting

1. Call to Order and Declaration of Quorum

2. Closed Session

2.A. Personnel (Texas Government Code § 551.074)

2.A. Discuss hiring, resignations, terminations, and reassignments.

3. Open Session

4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors

5. Public Participation

6. Consent Items

6.A. Consider approval of the minutes of previous meetings.

6.B. TEAL Designee

6.C. AlphaBEST Afterschool Childcare Contract

6.D. RFP #2207-01 Grounds Maintenance

6.E. Middle School T-Shirt Donation

6.F. Resolution of Extracurricular Status for 4-H

6.G. Elementary School #6 & Multi-Purpose Building Addition

7. Information Items

7.A. Construction Update

7.B. CISD Security Update

7.C. Policy Update

7.D. New Middle School Update

7.E. Elementary Grading Guidelines

8. Action Items

8.A. New Personnel

8.B. Board Officer Elections

8.C. Student Code of Conduct

8.D. Student Handbook

8.E. Consider and take possible action to approve the purchase of real property consisting of approximately 2.488 acres of improved property identified as Kaufman Central Appraisal District Property ID No. 15984, located at 100 County Road 4107, Crandall, Texas 75114, including adoption of a resolution.

8.F. Consider and take action to declare surplus and authorize the exchange of real property with an abutting property owner, consisting of approximately 10,000 square feet west of W.A. Martin Elementary School in exchange for approximately 1.1 acres of real property west and south of W.A. Martin Elementary, including adoption of a resolution.

8.G. Consider and take action to declare surplus and authorize the donation of real property to the City of Crandall, consisting of approximately sixty foot wide right-of-way, south of W.A. Martin Elementary School in consideration for the City constructing an access road between Trinity Road and the future Eagle Crest Parkway, including adoption of a resolution.

9. Financial Report

10. Adjournment