February 13, 2023 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. Citizen Open Forum
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5. CONSENT AGENDA
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5.A. January 9, 2023 Regular Meeting Minutes
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5.B. Financial Report January 2023
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5.C. Discuss/Reject/Approve Budget Amendments for January 2023 - No budget amendments for January 2023.
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5.D. Discuss/Reject/Approve CISD Monthly Investment Report for January 2023
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5.E. Discuss/Reject/Approve payment of invoices, January 2023
Attachments:
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6. REGULAR AGENDA
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6.A. CAMPUS UPDATES
Description:
Lorianne Toombs, Colorado Elementary, Colorado Middle School
Rebecca Russell, Colorado High School/Wallace Acc High School |
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7. BOARD
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7.A. Discuss/Reject/Approve the Resolution authorizing joint elections with the City of Colorado City for the May 6, 2023 election.
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7.B. Discuss/Reject/Approve the Resolution regarding DEA Policy about Compensation and Benefits/Compensation Plan for 2022-23.
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7.C. Discuss/Reject/Approve MOU with The City of Colorado City to provide School Resource Officers.
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7.D. Discuss/Reject/Approve MOU with Mitchell County to provide School Resource Officers.
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7.E. Discuss/Reject/Approve MOU between Colorado ISD and TSTC for the 2023-2024 school year.
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7.F. Discuss/Reject/Approve MOU between Colorado ISD and Collegiate Edu-Nation's AmeriCorps Program
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7.G. Discuss/Reject/Approve TASB Statement of Work for a Facility Review /Analysis
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7.H. Discuss/Reject/Approve TASB Update 120
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7.I. Discuss/Reject/Approve Colorado ISD school projects
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8. STUDENT
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8.A. Discuss/Reject/Appove student outcomes and performances
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8.B. Discuss/Reject/Approve district safety report - School Safety Standards Proposed Rule Summary
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9. FINANCE
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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, 551.071, 551.076, and 551.129 for the purpose of discussing personnel.
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10.B. Discuss/Reject/Approve recommendations for certified personnel
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10.C. Discuss/Reject/Approve recommendations for proposed Memorandums of Understanding for School Resource Officers and discussion of issues related to school safety and security, including deployment, or specific occasions for implementation, of security personnel or devices.
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11. CLOSING BUSINESS
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11.A. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates. Request: The Board may submit request for information to be considered at the next regular board meeting.
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11.B. Information: Remarks: Superintendent
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11.C. Information: Remarks: Members of the Board of Trustees
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12. Adjournment
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12.A. Adjourn
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