June 20, 2022 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 16, 2022 Special Meeting Minutes
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6.B. May 23, 2022 Regular Meeting Minutes
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6.C. Financial Report for May 2022
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7. REGULAR AGENDA
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7.A. Campus Updates
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8. BOARD
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8.A. Discuss/Reject/Approve school projects as presented by Carter Construction Company.
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8.B. Discuss/Reject/Approve - MOU's for the school year 2022-2023 with Communities in Schools of The Big Country, Leasor Crass, P.C., and Microsoft (TEALS) Technology Education and Literacy in Schools.
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8.C. Discuss/Reject/Approve - DAEP/AEP SSA Contract Proposals for 2022-23.
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8.D. Discuss/Reject/Approve Interlocal Agreement with Region 18 Education Service Center.
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8.E. Discuss/Reject/Approve Credit by Examination for the 2022-2023 school year
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9. STUDENT
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9.A. Discuss/Reject/Approve innovative and dual credit CTE courses that require CISD Board approval for the district to receive CTE funding.
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10. FINANCE
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10.A. Discuss/Reject/Approve Budget Amendments - No budget amendments made in May 2022
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10.B. Discuss/Reject/Approve CISD Monthly Investment Report
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10.C. Discuss/Reject/Approve two (2) bids to purchase the property held in trust by Mitchell County. The bids are from Tonya Saleem for $1075.00 and Vance Welch for $750.00. This tract of land is listed as Cause #15,779, Mitchell County vs. Estate of A.R. Wood, and described as follows: Lots 15, 16 and 17 Block 11, Dunn, Snyder and Mooar Addition to the City of Colorado City, Texas. Location: S. Waco Street, Colorado City, Texas.
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11. POLICY
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11.A. Discuss/Reject/Approve TASB Update 118
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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. Discuss/Reject/Approve delegating to the Superintendent the authority to hire certified staff for the months of June through August 2022
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12.C. The Board will consider recommendations of personnel.
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12.D. Discuss/Reject/Approve DEA-30 Extra Duty and Stipends
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12.E. Discuss/Reject/Approve DEA-18 Transportation Personnel
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13. CLOSING BUSINESS
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13.A. Information: Payment of Invoices, May 2022
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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
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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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