August 9, 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. July 13, 2021 Meeting Minutes
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6.B. Financial Report for July 2021
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7. CAMPUS UPDATE
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8. REGULAR AGENDA
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9. BOARD
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9.A. Discuss/Reject/Approve school project as presented by Compass Builders
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9.B. Discuss Student Handbooks for 2021-2022
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9.C. Discuss/Reject/Approve 2021-2022 Employee Handbook
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9.D. Discuss/Reject/Approve 2021-2022 T-TESS Appraisal Calendar and Appraisers.
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9.E. Discuss/Reject/Approve bad debts and alternative meals served for the 2020-21 school year
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9.F. Discuss/Reject/Approve 2021-2022 Board Goals
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10. STUDENT
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10.A. Discuss/Reject/Approve student outcomes and performances
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10.B. Discuss/Reject/Approve CISD safety report
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11. FINANCE
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11.A. Discuss/Reject/Approve on the Board setting a public meeting date to discuss the budget and proposed tax rate. The Board will also vote on a proposed tax rate, based on administrative recommendations that will be published in the notice for the proposed meeting.
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11.B. Discuss/Reject/Approve Anticipated Tax Collection Rate
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11.C. Discuss/Reject/Approve RFP#21-2027 Property and Liability Coverage
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11.D. Discuss/Reject/Approve RFP#22-2028 Fuel-Gasoline & Highway Diesel
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11.E. Discuss/Reject/Approve Budget Amendments July 2021
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11.F. Discuss/Reject/Approve Investment Report July 2021
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12. POLICY
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12.A. Discuss/Reject/Approve DEC (LOCAL)
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13. PERSONNEL
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13.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.
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13.B. Discuss/Reject/Approve Recommendations of Personnel
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14. CLOSING BUSINESS
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14.A. Information: Payment of Invoices, July 2021
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14.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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14.C. Information: Remarks: Superintendent:
•Staff news •Legislative issues and court rulings |
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14.D. Information: Remarks: Members of the Board of Trustees
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15. ADJOURNMENT
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15.A. Adjourn
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