October 17, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Determination of Quorum
|
|
3. Invocation
|
|
4. Pledges to Flags
|
|
5. Citizen Open Forum
|
|
5.A. PUBLIC HEARING: A public hearing will be held on the School FIRST Rating, a financial management report that explains the district's performance under each of the indicators, the district's rating and the required disclosures. Information: Dr. Larry Polk, Superintendent, will present information to the Board regarding the 2021-2022 Financial School FIRST Rating. The 2021-2022 rating is based on information from the 2020-2021 school year.
|
|
6. CONSENT AGENDA
|
|
6.A. September 12, 2022 Regular Meeting Minutes
|
|
6.B. Financial Report for September 2022
|
|
6.C. Budget Amendments for September 2022 - No budget amendments for September 2022
|
|
6.D. Investment/Cash Report for September 2022 - Investment/Cash Report for September 2022 and October 2022 will be presented at the November 2022 Board Meeting.
|
|
6.E. Payment of Invoices for September 2022
Attachments:
()
|
|
7. REGULAR AGENDA
|
|
7.A. CAMPUS UPDATES
CES/CMS - Lorianne Toombs CHS - Rebecca Russell
Description:
•Lorianne Toombs, CISD Elementary, CISD Middle School
•Rebecca Russell, Colorado High School, Wallace Accelerated High School |
|
7.B. Maintenance/Operations Update - Robert Oliver
|
|
7.C. Celebration for National Principal's Month
|
|
8. BOARD
|
|
8.A. Discuss/Reject/Approve School Projects as presented by Carter Construction, Symmetry, West Techs Chill Water Specialist, LLC, and BSN Sports.
|
|
8.B. Discuss/Reject/Approve 2021-22 Financial School FIRST Rating based on School Year 2020-21 Data
|
|
8.C. Discuss/Reject/Approve the 2022-23 Cyber Plan (CQB LEGAL/LOCAL - Senate Bill 820)
|
|
9. STUDENT
|
|
9.A. District/Reject/Approve Safety Report
|
|
10. PERSONNEL
|
|
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.
|
|
10.B. Discuss/Reject/Approve recommendations for certified staff.
|
|
11. CLOSING BUSINESS
|
|
11.A. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates. (Look at the Board Meeting date for March 2023 due to Spring Break)
|
|
11.B. Information: Remarks: Superintendent:
|
|
11.C. Information: Board members may submit requests for information to be considered at the next regular board meeting
|
|
11.D. Information: Remarks: Members of the Board of Trustees
|
|
12. ADJOURNMENT
|
|
12.A. Adjourn
|
