August 14, 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. PLEDGES TO FLAGS
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5. CITIZEN OPEN FORUM
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6. CONSENT AGENDA
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6.A. July 17, 2023 Regular Board Meeting Minutes
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6.B. July 17, 2023 Special Board Meeting Minutes
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6.C. July 31, 2023 Special Board Meeting Minutes
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6.D. Financial Report for July 2023
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6.E. Discuss/Reject/Approve Budget Amendments for July 2023 - No budget amendments for July 2023.
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6.F. Discuss/Reject/Approve Investment Report July 2023
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6.G. Discuss/Reject/Approve Payment of invoices - July 2023
Attachments:
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7. CAMPUS UPDATE
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8. REGULAR AGENDA
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9. BOARD
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9.A. Discuss/Reject/Approve 2023-24 CISD Safety Team Liability Insurance Provisions (Texas Law Shield)
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9.B. Discuss/Reject/Approve SRO Resolution
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9.C. Discuss/Reject/Approve the West Central Texas Special Education Shared Services Arrangement Cooperative Interlocal Agreement with Roscoe ISD
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9.D. Information: Metrics with Communications of CISD Social Media Presence (Brittany Huckaby)
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10. STUDENT
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10.A. Information: Preliminary A - F Accountability Rating
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11. FINANCE
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11.A. Discuss/Reject/Approve Anticipated Tax Collection Rate
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11.B. Discuss/Reject/Approve on the Board setting a public meeting date to discuss the budget and proposed tax rate. The Board will also vote on a proposed tax rate, based on administrative recommendations, that will be published in the notice for the proposed meeting. The date has been set for the public meeting to be held on August 28, 2023.
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12. POLICY
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12.A. Discuss/Reject/Approve DEC (LOCAL)
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13. PERSONNEL
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13.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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13.B. Discuss/Reject/Approve Recommendations of Personnel
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14. CLOSING BUSINESS
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14.A. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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14.B. Information: Remarks: Superintendent - Superintendent Academy XXX1: Dates of Sessions 1 - September 7-9, 2023, 2 - October 15-19, 2023, 3 - November 9-11, 2023, 4 - November 30-December 2, 2023, 5 - January 4-6, 2024, 6 - February 16-18, 2024, 7 - March 21-23, 2024
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14.C. Information: Remarks: Members of the Board of Trustees
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15. ADJOURNMENT
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15.A. Adjourn
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