September 9, 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
Description:
All items listed below are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the consent agenda and considered as an item on the regular agenda.
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6.A. August 1, 2019 Special Meeting Minutes
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6.B. August 12, 2019 Regular Meeting Minutes
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6.C. August 28, 2019 Special Meeting Minutes
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6.D. Financial Report August 2019
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7. REGULAR AGENDA
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7.A. Campus Updates
Description:
Melinda Alexander, Colorado Elementary School
Robby Russell, Colorado Middle School Rebecca Russell, Colorado High School Steven Reese, Wallace Accelerated High School
Attachments:
()
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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 2019 TEA Accountability Ratings
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8.C. Discuss/Reject/Approve changing the October 14, 2019 Regular Board Meeting
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8.D. Discuss/Reject/Approve 2019-2020 T-TESS Appraiser
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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 district safety report
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10. FINANCE
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10.A. Discuss/Reject/Approve the Annual Report for Tax Collections for the 2018-2019 school year (2018 tax year).
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10.B. Discuss/Reject/Approve Budget Amendments Budget Amendments were approved at the August 12, 2019 Board meeting which included approving any amendments required to close out books for the 2018-2019 school year.
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10.C. Discuss/Reject/Approve CISD Investment/Cash Report
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10.D. Discuss/Reject/Approve RFP#20-1099
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11. PERSONNEL
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11.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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11.B. Discuss/Reject/Approve recommendations for certified staff.
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12. CLOSING BUSINESS
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12.A. Information: Payment of Invoices, August 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:
•Staff News •Enrollment •School Projects •School Board Training •FIRST Rating |
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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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