October 20, 2025 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER/ESTABLISH A QUORUM
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2. PLEDGES/INVOCATION
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3. CITIZENS OPEN FORUM/PUBLIC COMMENTS
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4. RECOGNITIONS
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5. BOARD MONITORING/LONE STAR GOVERNANCE/INFORMATIONAL ITEMS
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5.A. Discuss/Approve Lone Star Governance
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5.A.1. Goal 3 Overall Target
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5.A.2. Superintendent Constraint 3: CPM 3.1
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5.A.3. Board Self-Constraint 3
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5.A.4. Team Building
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5.B. Discuss Information Items
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5.B.1. Student Outcomes/Academic/Safety/SEL
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5.B.2. Campus Reports/Remarks
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5.B.3. Superintendent Reports/Remarks
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5.B.4. Board Reports/Remarks
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6. CLOSED SESSION
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code): 551.071 Private consultation with Board's attorney 551.072 Discussing or deliberating purchase, exchange, lease or value of real property. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an office or employee. Discussing or deliberating the deployment of specific occasions for implementation of security personnel or devices or security audit. Discussing or deliberating discipline of a public school child or employee complaint against another employee. 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness. |
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6.A. Discussion of Personnel Issues
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6.A.1. Employment
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6.A.2. Retirement
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6.A.3. Resignation
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6.A.4. Reassignment
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6.A.5. Evaluation
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6.A.6. Discussion of Athletic Director
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6.A.7. Discussion of Discipline of Students
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6.A.8. Consultation with Attorney to receive legal advice
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7. OPEN SESSION
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7.A. The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.
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8. CONSENT AGENDA
Description:
All items listed below are considered to be routine by the Board of Trustees 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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8.A. September 9, 2025, Special Meeting Minutes
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8.B. September 15, 2025, Regular Meeting Minutes
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8.C. Financial Report September 2025
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8.D. CISD Investment Report September 2025
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8.E. Discuss/Approve Budget Amendments - No budget amendments for September 2025
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8.F. Payment of Invoices, September 2025
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8.G. Discuss/Approve Board Resolution regarding Provision of Personnel to Protect School Property (Good Faith Exemption)
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8.H. Discuss/Approve Interlocal Agreement Cooperation Contract with Angelo State University relating to the use of the Angelo State Regional Security Operations Centter (RSOC) Services.
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9. ACTION ITEMS
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9.A. Discuss/Approve TASB Update 126
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9.B. Discuss/Approve Contingence for Teacher/Staff Housing Resolution
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9.C. Discuss/Approve CIPA (Children's Internet Protection Act) — Internet Safety Policies and INFOSEC IQ - Texas DIR Security Awareness 2025-26 presented by BJ Graham, Director of Technology.
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10. ADJOURNMENT
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10.A. Adjourn
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