March 23, 2020 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

6.A. February 10, 2020 Regular Meeting Minutes

6.B. Financial Report for January 2020 and February 2020

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

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

8.B. Information:  Memo regarding the Certification of Unopposed Candidates, Order of Cancellation for the School Board Election on May 2, 2020 and a proposed date for the May Board meeting.

8.C. Discuss/Reject/Approve Certification of Unopposed Candidates for the School Board Election on May 2, 2020.

8.D. Discuss/Reject/Approve Order of Cancellation, cancelling the Board Election scheduled to be held on May 2, 2020 and electing the unopposed candidates.

8.E. Discuss/Reject/Approve Instructional Materials Allotment and TEKS Certification 2020-21.

8.F. Discuss/Reject/Approve Resolution of the CISD Board of Trustees regarding wage payments during emergency school closings and precautionary exclusion.

8.G. Discuss/Reject/Approve Resolution of CISD Board of Trustees regarding purchasing.

8.H. Discuss/Reject/Approve Resolution regarding Special Education Shared Services Agreement with the West Central Texas Shared Services Arrangement

9. STUDENT

9.A. Information:  Student Outcomes and Performances.

9.B. Information:  District Safety Report

10. FINANCE

10.A. Discuss/Reject/Approve Budget Amendments for February 2020. - No budget amendments for February 2020

10.B. Discuss/Reject/Approve CISD Monthly Investment Report for January 2020 and February 2020.

11. POLICY

12. PERSONNEL

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 purposes of discussing personnel.

12.B. Discuss/Reject/Approve the recommendations of administrative contracts for Reggy Spencer, Denise Farmer, Melinda Alexander, Robby Russell, Rebecca Russell, Dan Gainey, and Shelia Redwine.

13. CLOSING BUSINESS

13.A. Information: Payment of Invoices, February 2020

13.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.

13.C. Information:  Remarks:  Superintendent
        •Staff News - Resignations:  Pam Alvarez, Steve Reese
        •Enrollment
        •Legislations, Rulings, Court Decisions, Finance
        •Board Training - SLI in San Antonio - June 17-20, 2020 (Must call in room reservations on April 1, 2020)
        •Emergency Drills
        

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

14. Adjournment

14.A. Adjourn