July 15, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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6. CONSENT AGENDA
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6.A. June 10, 2019 Regular Meeting Minutes
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6.B. Financial Report for June 2019
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7. REGULAR AGENDA
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8. BOARD
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8.A. Discuss/Reject/Approve School Projects as presented by Compass Builders
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8.B. Discuss/Reject/Approve Interlocal Agreement Cooperative Purchasing with Region 18 Education Service Center
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8.C. Discuss/Reject/Approve full pay price increase for lunches in the 2019-2020 school year
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8.D. Discuss/Reject/Approve purchase of school vehicle
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8.E. Discuss/Reject/Approve purchase of a school bus
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8.F. Discuss/Reject/Approve salaries and/or benefits for certified and non-certified staff
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8.G. Information: §39.053 Performance Report (Safe and Drug Free Schools)
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8.H. Closed Session: Adjourn to closed session pursuant to Tex.Gov't Code § 551.074 and § 551.076 to consider authorization of one or more designated District employees to possess certain firearms while on campus and while attending school-sponsored or school-related events.
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8.I. Discuss/Reject/Approve Safety Team members
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8.J. Discuss/Reject/Approve Safety Team stipend
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9. FINANCE
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9.A. Discuss/Reject/Approve District Investment Policy
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9.B. Discuss/Reject/Approve Budget Amendments for June 2019 - No Amendments for June 2019
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9.C. Discuss/Reject/Approve CISD Monthly Investment Report for June 2019
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9.D. Discuss/Reject/Approve bid from Pedro Ventura in the amount of $200.00 to purchase property held in trust by Mitchell County being all those certain Lots 1 and 2, in Block 1, of the W. W. Watson Addition #3 to the City of Colorado City, located in Mitchell County, Texas.
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9.E. Discuss/Reject/Approve Budget Workshop meeting date
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10. POLICY
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11. STUDENT
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11.A. Discuss/Reject/Approve student outcomes and performances
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11.B. Discuss/Reject/Approve Student Safety
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12. CLOSING BUSINESS
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12.A. Information: Payment of Invoices, June 2019
Attachments:
()
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12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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12.C. Information: Remarks: Superintendent:
• Resignations - Audrey Faith • Summer repairs, summer school • Legislation, Rulings, Court Decisions, Finance • Grant • Board Training • Start of school/Staff training schedule • Tax Rate and Values |
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12.D. Information: Remarks: Members of the Board of Trustees
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13. ADJOURNMENT
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13.A. Adjourn
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