May 13, 2024 at 5:30 PM - Regular Meeting

1. Call to Order and Declaration of Quorum

2. Closed Session

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

2.B. Real Estate (Texas Government Code §551.072)

2.C. Safety and Security (Texas Government Code §551.076/551.089)

3. Open Session

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

4.A. Top 10 Seniors will lead the Pledge of Alligiance

5. Student Recognition

5.A. CHS Top 10 Seniors

6. Consent Items

6.A. Previous Meeting Minutes

6.B. Armed Guardians

6.C. Consider and take possible action regarding Level III Parent Grievance of Monica Reza-Massey, heard by the Board on April 15, 2024

6.D. Band Travel

6.E. Compensation Plan - Part 1

6.F. DOI and TA Contracts

6.G. Fiscal Year 2023-2024 Audit Engagement Letter

6.H. Lone Star Investment Pool Authorization Form

6.I. RFP #2403-06 Kitchen Equipment

6.J. RFP #2402-03 Student & Athlete Accident Insurance Program Non-Award

6.K. RFP #2403-07 Student & Athlete Accident Insurance Program Non-Award

6.L. Budget Amendments

7. Action Items - Personnel

7.A. Approve Additional Personnel

8. Personnel Recognition

8.A. Chief of Police

8.B. Girls Head Track Coach

8.C. Girls Head Soccer Coach

8.D. Borders and Long Exxon Grant

8.E. Basepoint Partnership Award

8.F. Campus Teachers of the Year

8.G. District Teacher of the Year

9. Board Recognition

9.A. Stacie Warren - Board of Trustees Years of Service

10. Action Items

10.A. Consider Board approval for the canvass and results of the Saturday, May 4, 2024, Crandall Independent School District Board of Trustees Election

11. Oath of Office

11.A. Swearing in of elected CISD Board of Trustee: Crystal Holmes (Place 1)

11.B. Swearing in of re-elected CISD Board of Trustee: Justin Strain (Place 2)

12. Action Items (Continued)

12.A. Board of Trustee Officer Elections & Reorganization

13. Public Participation

14. Information Items

14.A. CEF Gala Update

14.B. Construction Update

14.C. CISD Facilities Handbook

14.D. Discussion of District Vulnerability Assessment Findings

15. Financial Report

16. Adjournment