September 14, 2020 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. DETERMINATION OF QUORUM
|
|
3. INVOCATION
|
|
4. PLEDGES TO FLAGS
|
|
5. CITIZEN OPEN FORUM
|
|
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.
|
|
6.A. August 10, 2020 Regular Meeting Minutes
|
|
6.B. August 24, 2020 Special Meeting Minutes
|
|
6.C. Financial Report August 2020
|
|
7. REGULAR AGENDA
|
|
7.A. Campus Updates
Description:
Melinda Alexander, Colorado Elementary School
Robby Russell, Colorado Middle School Rebecca Russell, Colorado High School/Wallace Accelerated High School
Attachments:
()
|
|
8. BOARD
|
|
8.A. Discuss/Reject/Approve school projects as presented by Compass Builders
|
|
8.B. Discuss/Reject/Approve 2020 TEA Accountability Ratings
|
|
8.C. Discuss/Reject/Approve changing the October 12, 2020 Regular Board Meeting
|
|
8.D. Discuss/Reject/Approve substitute bus driver's pay
|
|
8.E. Discuss/Reject/Approve entry shield metal detector at CMS using grant/local funds
|
|
8.F. Discuss/Reject/Approve additions at the Ag Barn
|
|
9. STUDENT
|
|
9.A. Discuss/Reject/Approve student outcomes and performances.
|
|
9.B. Discuss/Reject/Approve district safety report
|
|
10. FINANCE
|
|
10.A. Discuss/Reject/Approve the Annual Report for Tax Collections for the 2019-2020 school year (2019 tax year).
|
|
10.B. Discuss/Reject/Approve Budget Amendments Budget Amendments were approved at the August 24, 2020 Board meeting which included approving any amendments required to close out books for the 2019-2020 school year.
|
|
10.C. Discuss/Reject/Approve CISD Investment/Cash Report
|
|
10.D. Discuss/Reject/Approve the order authorizing the issuance, sale and delivery of Colorado Independent School District unlimited tax refunding bonds, taxable series 2020, in one or more series; authorizing a pricing officer to approve the amount, the interest rates price redemption provisions and terms thereof and certain other procedures and provisions related thereto, and containing other matters related thereto.
|
|
11. PERSONNEL
|
|
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.
|
|
11.B. Discuss/Reject/Approve recommendations for certified staff.
|
|
12. CLOSING BUSINESS
|
|
12.A. Information: Payment of Invoices, August 2020
Attachments:
()
|
|
12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
|
|
12.C. Information: Remarks: Superintendent:
•Staff News •Enrollment •School Projects •School Board Training •FIRST Rating |
|
12.D. Information: Remarks: Members of the Board of Trustees
|
|
13. ADJOURNMENT
|
|
13.A. Adjourn
|
