August 21, 2023 at 6:00 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Open Forum/Public Comments
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3. Recognition of Summer Graduate.
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4. Consent Agenda
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4.A. Minutes for July 31, 2023 Meeting
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4.B. Budget Workshop Minutes for August 7, 2023 Meeting
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4.C. Budget Amendment #2023-7
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5. Discussion and consideration of resolution approving Bosque County Extension Agent as Adjunct Faculty.
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6. Discussion and consideration to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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7. Discussion and consideration of 2023-24 CISD Compensation Plan.
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8. Review and Discussion of grades 3-8 STAAR scores.
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9. Discussion and consideration of Care Coordination Agreement with Heart of Texas Behavioral Health Network Klaras Center for Families.
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10. Discussion and consideration of continuation of Interlocal agreement with City of Clifton for security services at home Varsity football and basketball games.
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11. Discussion and consideration of Board Policy FNCA (LOCAL), Student Conduct:Dress Code.
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12. Discussion regarding Student Dress Code.
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13. Discussion and consideration of Board Policy DH(LOCAL), Employee Standards of Conduct: Dress and Grooming.
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14. Discussion regarding Employee Dress Code.
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15. Reports
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15.A. Superintendent
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15.B. Business Manager
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15.C. Principals
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15.D. Curriculum Director
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15.E. ESL Director
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15.F. Band Director
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15.G. Athletic Director
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15.H. Technology
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15.I. Special Education
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15.J. Maintenance
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15.K. Transportation
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15.L. Ag Science
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16. Executive Session
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16.A. Deliberation about security assessments or deployments relating to information resources technology, network security information described by Government Code section 2059.005(b):or the deployment, or specific occasions for implementations, of security personnel, critical infrastructure, or security devises, Tex.Gov't Code § 551.089.
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16.A.1. Review and discussion of 3-year Safety Audit
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16.B. Personnel
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16.C. New hire for 2023-2024 positions
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16.D. Roles and responsibilities of Board members.
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17. Discussion and consideration of Personnel
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18. Future Business
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19. Adjournment
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