July 11, 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. June 20, 2022 Regular Meeting Minutes
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6.B. Financial Report for June 2022
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7. Regular Agenda
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8. Board
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8.A. Discuss/Reject/Approve O'Hanlon, Demerath & Castillo Legal Representation Agreement for District Representation for Purposes of Tax Code Chapter 313 matters concerning Application of Spade Wind I, LLC and Spade Wind III, LLC.
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8.B. Discuss/Reject/Approve TASB Update 119
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8.C. Discuss/Reject/Approve the West Central Texas Special Education Shared Services Arrangement Cooperative Interlocal Agreement
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8.D. Discuss/Reject/Approve replacing Reggy Spencer and Shelia Redwine as Investment Officers for CISD to Dr. Larry Polk and Jerri Kimball.
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8.E. Information: CISD Educational Foundation, Inc.
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9. FINANCE
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9.A. Discuss/Reject/Approve District Investment Policy
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9.B. Discuss/Reject/Approve Budget Amendments for June 2022 - No Amendments for June 2022
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9.C. Discuss/Reject/Approve CISD Monthly Investment Report for June 2022
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9.D. Discuss/Reject/Approve RFP#23-2024 Fuel - Gasoline & Highway Diesel
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9.E. Discuss/Reject/Approve update weight room
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10. PERSONNEL
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10.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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10.B. Discuss/Reject/Approve recommendations for certified staff.
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11. POLICY
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12. STUDENT
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12.A. Discuss/Reject/Approve Student Safety
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13. CLOSING BUSINESS
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13.A. Information: Payment of Invoices, June 2022
Attachments:
()
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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.
Consider dates for: August 8, 2022 - Budget Workshop, August 15, 2022 - EISO Training, August 22, 2022 - Regular Board Meeting and August 29, 2022 Special Board Meeting. |
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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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