April 15, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

6.A. March 4, 2024 Regular Meeting Minutes

6.B. March 17, 2024 Special Meeting Minutes

6.C. Financial Report February and March 2024

6.D. Discuss/Reject/Approve budget amendments for March 2024 - No budget amendments for March 2024.

6.E. Discuss/Reject/Approve CISD monthly investment report for February and March 2024.

6.F. Discuss/Reject/Approve payment of invoices, March 2024

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

8.A. Discuss/Reject/Approve School Projects

8.B. Discuss/Reject/Approve 2024-25 Allotment and TEKS Certification Form

8.C. Discuss/Reject/Approve adoption of a Resolution relating to the nomination for service of Colorado ISD's selection of a member for the Mitchell County Apprasial District's Board of Directors.

8.D. Discuss/Reject/Approve CISD Board Continuing Education

8.E. Discuss/Reject/Approve Leader in Me Agreement

8.F. Discuss/Reject/Approve Community Outreach Update presented by Dave Plymale with Inspire Leadership Consultants, LLC.

8.G. Discuss/Reject/Approve an Agreement Dave Plymale/Inspire Leadership Consultants, LLC.

8.H. Discuss/Reject/Approve the Children's Internet Protection Act / Internet Safety Policies

9. STUDENT

9.A. Discuss/Reject/Approve student outcomes and performances

9.B. Discuss/Reject/Approve District Safety Report

10. FINANCE

10.A. Discuss/Reject/Approve a bid for two (2) suburbans.

10.B. Discuss/Reject/Approve a bid from Skyline Real Estate Services, LLC for the amount of $351.00 for the property located at 749 E. 6th Street.  The legal description is as follows: Lot one (1) in Subdivision of Lot Two (2) of Block One Hundred and Eight (108), of the Original Town of Colorado City, Mitchell County, Texas (R18460).

10.C. Discuss/Reject/Approve a bid from Herman & Anita Malone in the amount of $300.00 for property located at S. Austin Street.  The legal description is as follows: Lots Twenty-Two (22) and Twenty-Three (23), Block One (1), of the Earl Morrison Subdivision, of the Dunn, Snyder, and Mooar of Block Thirteen (13), of the Dunn, Snyder and Mooar Addition, to the City of Colorado City, Mitchell County, Texas (R19405).

10.D. Discuss/Reject/Approve a contract with Gallagher Construction.

11. POLICY

11.A. Discuss/Reject/Approve CW (LOCAL) - Naming of facilities.

12. PERSONNEL

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, and Texas Government Code Chapter 551.071 and 551.072 for the purpose of discussing the potential acquisition of the real property at 800 I-20, Colorado City, also known as the Mitchell County Sports Complex.

12.B. Discuss/Reject/Approve potential acquisition of the real property at 800 I-20, Colorado City, also known as the Mitchell County Sports Complex, and delegate authority to the superintendent to negotiate and execute a contract with Mitchell County, as discussed in close session.

12.C. Discuss/Reject/Approve recommendations for certified personnel and possible action to terminate the dual-assignment probationary contract of a classroom teacher/coach at the end of the contract term.

13. CLOSNG BUSINESS

13.A. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.

13.B. Information: Remarks by Superintendent: 
•Required Training for Board Members - Education Service Center 14 / June 8, 2024
•Required Training for Board Members - SLI will be 6/12-15/24 - Travel day will be on 6/13/23.  I need a head count of board members attending for room reservations. Reservations of rooms open on April 16, 2024.

14. ADJOURNMENT