May 11, 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. April 13, 2020 Regular Meeting Minutes

6.B. April 30, 2020 Special Meeting Minutes

6.C. Financial Report for April 2020

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

8.A. The Board will canvass votes from the Board of Trustees Place 3, 5 and 7, May 4, 2019 Election.  No canvassing required.  Election canceled due to no opposing candidates.

8.B. The newly elected Board members will be issued the Certificate of Election.  Shelia Redwine, Notary Public, will issue the Statement of Elected/Appointed Officer and the Oath of Office.  

8.C. The Board will elect a President, Vice President, and Secretary.

8.D. Discuss/Reject/Approve School Projects as presented by Compass Builders.

8.E. Discuss/Reject/Approve proposals for copiers

9. STUDENT

9.A. Discuss student outcomes and performances

9.B. Discuss CISD safety report

10. POLICY

11. FINANCE

11.A. Discuss/Reject/Approve Budget Amendments - No budget amendments for April 2020

11.B. Discuss/Reject/Approve CISD Monthly Investment Report

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 purpose of discussing personnel.

12.B. Discuss/Reject/Approve resending DOI Term Contracts for certified staff

12.C. The Board will consider recommendations of personnel.

13. CLOSING BUSINESS

13.A. Information:    Payment of invoices, April 2020

13.B. Resignations:  Alana McClure, Johnathon McClure

13.C. 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.D. Information:    Remarks:  Superintendent
                       •Staff News
                       •Enrollment
                       •Legislations, Rulings, Court Decisions and Finance
                       •2020 Summer Leadership Institute
                       •End of School Luncheon
                       •Graduation Times and Dates
                       •Summer School
                       •EISO Board Training Dates May 18, May 21, May 26, June 8

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

14. ADJOURNMENT

14.A. Adjourn