February 10, 2020 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Citizen Open Forum

5. CONSENT AGENDA

5.A. January 13, 2020 Regular Meeting Minutes

5.B. Financial Report for January 2020 - will be given at the March Board Meeting

6. REGULAR AGENDA

6.A. CAMPUS UPDATES

7. BOARD

7.A. Discuss/Reject/Approve School Projects by Compass Builders

7.B. Discuss/Reject/Approve TASB Media Honor Roll

7.C. Discuss/ Reject/Approve Resolution for Appointing Judges and Clerks for Election

7.D. Discuss/Reject/Approve Inter-Local Agreement to participate in the 2020-21 West Texas Food Service Cooperative

7.E. Discuss/Reject/Approve the use of two bad weather days, early release and the use of one sick day

7.F. Discuss/Reject/Approve Interlocal Agreement with the City of Colorado City regarding vacant lots the city has been maintaining

7.G. Discuss/Reject/Approve Interlocal Agreement with the City of Colorado City regarding jetting service

7.H. Discuss/Reject/Approve changing the March Board Meeting from March 9, 2020 due to Spring Break

7.I. Information:  Discuss the TAPR Report for 2018-19 school year.

7.J. Discuss/Reject/Approve amending Colorado ISD Catastrophic Sick Leave Bank Policy

8. STUDENT

8.A. Discuss student outcomes and performances

8.B. Discuss district safety report

9. FINANCE

9.A. Discuss/Reject/Approve Budget Amendments for January 2020

9.B. Discuss/Reject/Approve CISD Monthly Investment Report for January 2020 - will be given at the March Board Meeting

9.C. Discuss/Reject/Approve RFP #20-2015 for school vehicle

10. PERSONNEL

10.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.

10.B. Discuss/Reject/Approve recommendations for certified personnel

11. CLOSING BUSINESS

11.A. Information:     Payment of Invoices, January 2020

11.B. Information:     Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.  Request:  The Board may submit request for information to be considered at the next regular board meeting. 

11.C. Information:     Remarks: Superintendent
                        •Staff News 
                        •Enrollment
                        •Legislations, Rulings, Court Decisions, Finance
                        •Board Training - Board needs to complete the KnowBe4 Training

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

12. Adjournment

12.A. Adjourn