April 11, 2022 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. March 21, 2022 Regular Meeting Minutes

6.B. Financial Report February 2022 and March 2022

7. REGULAR AGENDA

7.A. CAMPUS UPDATES
Rebecca Russell - Principal at Colorado High School/WAHS

8. BOARD

8.A. Information:  Craig Drone, LPA/Changing Lives by Design

8.B. Discuss/Reject/Approve School Projects by Compass Builders/Carter Construction.

8.C. Discuss/Reject/Approve District of Innovation (DOI) Plan

8.D. Discuss/Reject/Approve Letter of Intent (LOI) Plan

8.E. Consideration and possible action to retain legal services for the District.

8.F. Discuss/Reject/Approve 2022-23 TEA Application for Staff Development Minutes Waiver

8.G. Discuss/Reject/Approve 2022-23 Allotment and TEKS Certification Form

8.H. Discuss/Reject/Approve lease agreement with Days of Grace.

8.I. Information:  Children's Internet Protection Act / Internet Safety Policies

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 budget amendments for March 2022. - No budget amendments for March 2022

10.B. Discuss/Reject/Approve CISD monthly investment report for February 2022 and March 2022.

10.C. Discuss/Reject/Approve bids from Danilo S. Rivera.

• 1.  Bid 1 in the amount of $250.00:  Property held in trust by Mitchell County, tract of land listed under Cause #16,906, CISD vs. Brenda Joy Taylor and being described as follows: Being all of those certain Lots 11 and 12, Block 4 of the Waddell & Martin Addition, located in the City of Colorado City, in Mitchell County, Texas.
• Bid 2 in the amount of $500.00:  Property held in trust by Mitchell County, tract of land listed under Cause #16,906, CISD vs. Brenda Joy Taylor, and being described as follows:  being all of those certain Lots 13 and 14, Block 4 of the Wadell & Martin Addition, located in the City of Colorado City, in Mitchell County, Texas.
• Bid 3 in the amount of $500.00:  Property held in trust by Mitchell County, tract of land listed under Cause #16,906, CISD vs. Brenda Joy Taylor, and being described as follows:  being all of those certain Lot 15, Block 4 of the Waddell & Martin Addition. Located in the City of Colorado City, in Mitchell County, Texas.

11. POLICY

11.A. Discuss and adopt Board Policy CCGB (LOCAL)

11.B. Discussion and possible action to accept the Application of Jayhawk Solar Holdings, LLC for an Appraised Value Limitation on Qualified Property and authorize the Superintendent to enter any agreement to extend the deadline for Board action beyond 150 days.

11.C. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Jayhawk Solar Holdings, LLC.

12. PERSONNEL

12.A. The Board will convene in a Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074.

12.B. Discuss/Reject/Approve recommendations for administrative contracts. 

12.C. Discuss/Reject/Approve recommendations for certified personnel.

12.D. Discuss/Reject/Approve employment agreements.

13. CLOSNG BUSINESS

13.A. Information: Payment of Invoices, March 2022

13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.

13.C. Information: Remarks by Superintendent: 
•Staff News - Resignations: 
•Enrollment
•Legislations, Rulings, Court Decisions, Finance
•Required Training for Board Members - SLI will be 6/15-18/22 - Travel day will be on 6/14/22.  I need a head count of board members attending for room reservations.

14. ADJOURNMENT