December 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
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6.A. November 11, 2019 Regular Meeting Minutes
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6.B. Financial Report for November 2019
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Description:
•Melinda Alexander, Colorado Elementary
•Robby Russell, Colorado Middle School •Rebecca Russell, Colorado High School •Steve Reese, Wallace Accelerated High School
Attachments:
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8. BOARD
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8.A. Discuss/Reject/Approve School Construction Projects as presented by Compass Builders.
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8.B. Information: School Board President will distribute the Framework for School Board Development to each current member of the Board and the Superintendent
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9. STUDENT
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9.A. Discuss student outcomes and performance
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9.B. Discuss District safety report
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10. FINANCE
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10.A. Discuss/Reject/Approve Budget Amendments for November 2019 - No Budget Amendments for November 2019
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10.B. Discuss/Reject/Approve CISD Monthly Investment Report November 2019
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10.C. Discuss/Reject/Approve RFP#20-1100 for Comprehensive Data Collection and Evaluation Services for the Community Oriented Policing Services (COPS) Grant through the U.S. Department of Justice.
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11. POLICY
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11.A. Discuss/Reject/Approve appointing an Executive Director for the Catastrophic Sick Leave Bank
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11.B. Discuss/Reject/Approve the Security Control Standards Catalog (Cybersecurity / Senate Bill 820)
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11.C. Discuss/Reject/Approve FFAC(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 for certified staff
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13. CLOSING BUSINESS
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13.A. Information: Payment of invoices, November 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: Board members may submit requests for information to be considered at the next regular board meeting
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13.D. Information: Remarks: Superintendent
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Board Training •Superintendent Evaluation |
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13.E. 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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