June 14, 2021 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. May 10, 2021 Regular Meeting Minutes
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6.B. May 20, 2021 Special Meeting Minutes
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6.C. Financial Report for May 2021
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7. REGULAR AGENDA
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7.A. Campus Updates
Description:
No campus updates given in June and July
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8. BOARD
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8.A. Shelia Redwine, Notary Public, will issue the Statement of Elected/Appointed Officer and the Oath of Office for Place 7
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8.B. Discuss/Reject/Approve appointing new board member for Place 4
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8.C. Discuss/Reject/Approve school projects as presented by Compass Builders
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8.D. Discuss/Reject/Approve CISD safety team (LTC) and stipend for the school year 2021-2022
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8.E. Discuss/Reject/Approve Interlocal Agreement with Region 18 Education Service Center
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8.F. Discuss/Reject/Approve naming surplus property and setting an auction date for surplus property
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8.G. Discuss/Reject/Approve Credit by Examination for the 2021-2022 school year
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8.H. Discuss/Reject/Approve the exchange of daycare and park property with the City of Colorado City and approve the resolution authorizing property exchange with the City of Colorado City
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8.I. Information: SHAC end of year report
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8.J. Discuss/Reject/Approve new turf for playground
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9. STUDENT
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9.A. Discuss/Reject/Approve student outcomes and performance
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9.B. Discuss/Reject/Approve CISD safety report
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10. FINANCE
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10.A. Discuss/Reject/Approve Budget Amendments
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10.B. Discuss/Reject/Approve CISD Monthly Investment Report
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11. POLICY
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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 and Texas Open Meetings Act, Texas Government Code Chapter 551.076 for the purpose of discussing safety.
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12.B. The Board will consider recommendations of personnel.
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13. CLOSING BUSINESS
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13.A. Information: Payment of Invoices, May 2021
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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: Remarks: Superintendent:
•Resignations •Summer repairs, summer school, summer feeding program •Legislation, Rulings, Court Decisions, Finance •Grant |
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13.D. 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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