July 16, 2018 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

6.A. June 11, 2018 Regular Meeting Minutes

6.B. Financial Report for June 2018

7. REGULAR AGENDA

8. BOARD

8.A. Discuss/Reject/Approve School Projects as presented by Compass Builders

8.B. Discuss/Reject/Approve Interlocal Agreement Cooperative Purchasing with Region 18 Education Service Center

8.C. Discuss/Reject/Approve full pay price increase for Elementary lunches in the 2018-2019 school year

8.D. Discuss/Reject/Approve Surplus Sale of Library Books

8.E. Discuss/Reject/Approve 2017-18 Application for Low Attendance Days Waiver

9. FINANCE

9.A. Discuss/Reject/Approve District Investment Policy

9.B. Discuss/Reject/Approve Budget Amendments for June 2018 - No Amendments for June 2018

9.C. Discuss/Reject/Approve CISD Monthly Investment Report for June 2018

9.D. Discuss/Reject/Approve RFP#19-1092 Cafeteria Food and Supplies

9.E. Discuss/Reject/Approve RFP#19-1093 Fuel-Gasoline and Diesel

9.F. Discuss/Reject/Approve bid from Jesus T. Lopez in the amount of $2,500.00 to purchase property held in trust by Mitchell County being all that certain West Seventy Feet of Lots 13 and 14 in Block 31 of the Original Town of Colorado City, Texas.

9.G. Discuss/Reject/Approve Budget Workshop

10. POLICY

10.A. Discuss/Reject/Approve TASB Update 111

10.B. Discuss/Reject/Approve DEA 30 (LOCAL)

11. STUDENT

11.A. Discuss/Reject/Approve student outcomes and performances

11.B. Discuss/Reject/Approve Student Safety

12. PERSONNEL

12.A. The Board will convene Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.

12.B. Discuss/Reject/Approve Recommendations of Personnel.

13. CLOSING BUSINESS

13.A. Information: Payment of Invoices, June 2018

13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.

13.C. Information:  Remarks:  Superintendent:
        • Resignations
        • Summer repairs, summer school
        • Legislation, Rulings, Court Decisions, Finance
        • Grant
        • Board Training
        • Start of school/Staff training schedule
        • Signs for Concealed Carry
        • Tax Rate and Values

13.D. Information:  Remarks:  Members of the Board of Trustees

14. ADJOURNMENT

14.A. Adjourn