July 21, 2025 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Recognition of Outgoing Board Member
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6. Administer Oath of Office to Board Member Elected on May 3, 2025
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7. Audience With Individuals Making a Report or Request
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8. Consent Agenda
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8.A. Minutes of June 16, 2025 Board Meeting
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8.B. May 2025 Financial Statements
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8.C. Budget Amendments for 2024-2025
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8.D. Region VII Education Service Center Purchasing Cooperative Interlocal Agreement
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8.E. Consider/Approve Surplus Materials for Auction
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8.F. Consider/Approve Policy Update 125 Affecting (LOCAL) Policies
BDAA(LOCAL): Officers and Officials-Duties and Requirements of Board Officers BDB(LOCAL): Board Internal Organizations-Board Committees BDF(LOCAL): Board Internal Organization - Advisory Committees EI(LOCAL): Academic Achievement FDE(LOCAL): Admissions-School Safety Transfers FEC(LOCAL): Attendance-Attendance for Credit
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9. Regular Agenda
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9.A. Consider Election of New Board Officers
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10. Information Items
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10.A. Update on 2023 Bond and Current Financials by Nickel Hayden Financial Advisors
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10.B. Presentation by Turner Ramirez Architects for Multi-Purpose Facility
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11. Lone Star Governance Agenda Items
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11.A. Items Requiring Board Approval
1. Review of last month’s work, 6-16-25 including the time spent on Student Outcomes. (Total time = 82 minutes; Total LSG Time = 51 minutes or 62.20%) Review Time Use Tracker 2. Review and Approve STAAR Scores 2025 Overview |
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12. Closed Meeting-The Board of Trustees will meet in a closed session as authorized by Chapter 551 of the Texas Governmental Code.
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12.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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12.A.1. Consider Employment and Resignations of CCISD Personnel Including Instructional Personnel
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12.A.2. Consider/Approve Principals, Administrators and Directors Evaluation Tool
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12.B. 551.076 - To deliberate; the deployment, or specific occasions for the implementation of security personnel or devices; or a security audit.
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13. Reconvene From Closed Meeting and Take and Action Deemed Necessary Based Upon Discussion in Closed Meeting
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14. Adjournment
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