November 14, 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. PLEDGE OF ALLEGIANCE
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5. CONSENT AGENDA
Description:
All items listed below are considered to be routine by the Board of Trustess and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the consent agenda and considered as an item on the regular agenda.
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5.A. October 17, 2022 Regular Meeting Minutes
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5.B. August 15, 2022 Special Meeting Minutes
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5.C. Financial Report for October 2022
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5.D. Budget amendments for October 2022 - No budget amendments for October
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5.E. CISD Monthly investment report for September 2022 and October 2022
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5.F. Information: Payment of invoices, October 2022
Attachments:
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6. REGULAR AGENDA
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6.A. Campus Update - Campus Updates will be given by Mrs. Toombs, CES and CMS Principal and Rebecca Russell, CHS and Wallace Accelerated High School
Description:
Lorianne Toombs, Colorado Elememtary School, Colorado Middle School
Rebecca Russell, Colorado High School, Wallace Accelerated High School |
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7. BOARD
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7.A. Discuss/Reject/Approve Audit for 2021-2022 as presented by Merritt, McLane and Hamby.
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7.B. Discuss/Reject/Approve CISD Staffing Review for 2022 as presented by Cheryl Hoover, TASB-HR Services
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7.C. Discuss/Reject/Approve the negotiation update from O'Hanlon, Demerath & Castillo regarding Chapter 313 Abatement
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7.D. Discuss/Reject/Approve the Employee Assistance Program (EAP) Proposal for all CISD staff.
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7.E. Discuss/Reject/Approve Life Insurance for all CISD staff.
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7.F. Discuss/Reject/Approve Wellness Benefits for all CISD staff.
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7.G. Discuss/Reject/Approve 2022-23 District Improvement Plan
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7.H. Discuss/Reject/Approve 2022-23 Campus Improvement Plans
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8. STUDENT
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8.A. Discuss/Reject/Approve Student outcomes and performance
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8.B. Discuss/Reject/Approve District Safety Report
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8.C. Discuss/Reject/Approve the ESL Annual Report for 2022-23
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9. FINANCE
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10. POLICY
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11. PERSONNEL
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11.A. The Board may 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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11.B. Discuss/Reject/Approve recommendation for certified staff - letter of recommendation for a part-time education diagnostician for West Texas SSA to begin in January 2023.
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11.C. Discuss/Reject/Approve appointing BJ Graham as Executive Director of the Catastrophic Sick Leave Bank for Colorado ISD.
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11.D. Discuss/Reject/Approve substitute recruitment and retention incentive
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11.E. Discuss/Reject/Approve hourly extra-duty pay for athletics/extra curriculum activites
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12. CLOSING BUSINESS
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12.A. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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12.B. Information: Remarks: Superintendent
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12.C. Information: Remarks: Members of the Board of Trustees
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12.D. Required CISD Board Training - Human Trafficking as presented by Dr. Larry Polk, CISD Superintendent
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13. ADJOURNMENT
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13.A. Adjourn
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