August 12, 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. July 15, 2019 Meeting Minutes
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6.B. Financial Report for July 2019
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7. REGULAR AGENDA
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8. BOARD
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8.A. Discuss/Reject/Approve School Bond Project as presented by Compass Builders
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8.B. Discuss Student Handbooks for 2019-2020
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8.C. Discuss/Reject/Approve 2019-2020 Employee Handbook
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8.D. Discuss/Reject/Approve 2019-2020 T-TESS Appraisal Calendar and Appraisers.
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8.E. Discuss/Reject/Approve Building Use Agreement with Senior Citizens for the 2019-2020 school year.
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8.F. Discuss/Reject/Approve bad debts and alternative meals served for the 2018-19 school year
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8.G. Discuss/Reject/Approve 2019-2020 Board Goals
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8.H. Discuss/Reject/Approve removing the Speech Communications credit requirement for high school graduation.
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9. STUDENT
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9.A. Discuss/Reject/Approve student outcomes and performances
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9.B. Discuss/Reject/Approve CISD safety report
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10. FINANCE
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10.A. The Board will decide on a public meeting date to discuss the budget and proposed tax rate. The Board will vote on a proposed tax rate, based on administrative recommendations that will be published in the notice for the proposed meeting.
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10.B. Discuss/Reject/Approve Anticipated Tax Collection Rate
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10.C. Discuss/Reject/Approve RFP#20-1098 Fuel-Gasoline & Highway Diesel
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10.D. Discuss/Reject/Approve Budget Amendments July 2019 - No Amendments for July
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10.E. Discuss/Reject/Approve Investment Report July 2019
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10.F. Discuss/Reject/Approve Business Procedure Manual
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11. POLICY
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11.A. Discuss/Reject/Approve DEC (LOCAL)
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12. PERSONNEL
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12.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.
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12.B. Discuss/Reject/Approve Recommendations of Personnel
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13. CLOSING BUSINESS
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13.A. Information: Payment of Invoices, July 2019
Attachments:
()
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13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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13.C. Information: Remarks: Superintendent:
•Staff news •Legislative issues and court rulings •2019 TASB Media Honor Roll |
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13.D. Information: Remarks: Members of the Board of Trustees
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14. ADJOURNMENT
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14.A. Adjourn
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