December 11, 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. November 13, 2023 Regular Meeting Minutes
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6.B. Financial Report for November 2023
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6.C. Discuss/Reject/Approve budget amendments for November 2023- No budget amendments for November 2023
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6.D. Discuss/Reject/Approve CISD Monthly Investment Report for November 2023
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6.E. Discuss/Reject/Approve payment of invoices for November 2023
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7. REGULAR AGENDA
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7.A. CAMPUS and DIRECTOR'S UPDATES
Description:
•Lorianne Toombs, Colorado Elementary, Colorado Middle School
•Steve Komppa, Colorado High School and Wallace Acc High School |
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8. BOARD
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8.A. Discuss/Reject/Approve - School Board President will distribute the Framework for School Board Development to each current member of the Board and the Superintendent
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8.B. Discuss/Reject/Approve 2023-24 District Improvement Plan
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8.C. Discuss/Reject/Approve 2023-24 Campus Improvement Plans
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8.D. Discuss/Reject/Approve Scurry County Appraisal District Board of Directors for the Term 2024-2025.
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8.E. Discuss/Reject/Approve adoption of a resolution relating to the nomination, designation, appointment and continuation of service of Colorado ISD's selection of members for the Mitchell County Appraisal District's Board of Directors.
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9. STUDENT
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9.A. Discuss/Reject/Approve student outcomes and performance
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9.B. Discuss/Reject/Approve District safety report - standards from State regarding safety protocol for facilities
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10. FINANCE
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10.A. Discuss/Reject/Approve a bid from Mike Budde in the amount of $1,275.00 for the property located at One (1), Two (2), Three (3), and Four (4), in Block Fifty (50), of the Original Town of Colorado City, Mitchell County, Texas (R18015).
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10.B. Discuss/Reject/Approve a bid from Peggy Gutierrez in the amount of $300.00 for the property located at Lot Five (5) in Block One Hundred Twenty-Two (122) of Joseph E. Brown Extension to the City of Colorado City, Mitchell County, Texas (18537).
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11. POLICY
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12. PERSONNEL
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12.A. The Board will convene in a 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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12.B. Discuss/Reject/Approve Superintendent evaluation and contract
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12.C. Discuss/Reject/Approve recommendations for certified staff.
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12.D. Discuss/Reject/Approve substitute recruitment and retention incentive.
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13. CLOSING BUSINESS
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13.A. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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13.B. Information: Board members may submit requests for information to be considered at the next regular 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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