October 26, 2020 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. Jake Battenfield, CISD Tax Attorney with Linebarger Attorneys at Law presenting CISD Tax Collection Report

IV. Administrator Report

IV.A. Employee Retention Stipend Increase Options; Jeremy Harpole

V. PUBLIC FORUM

VI. CONSENT AGENDA

VI.A. Approve Minutes of Board Meeting September 28, 2020

VI.B. Approve Finance Report for Fiscal Year 2020-2021

VII. Check Register

VIII. REGULAR AGENDA

VIII.A. Discuss and Consider for Approval Retirement Reimbursement Options

VIII.B. Discuss and Consider for Approval Update Policy 115

VIII.C. Discuss and Consider for Approval Abandonment of Position by Sam Skupin

VIII.D. Discuss and Consider Increasing the Employee Retention Stipend for 2020.

IX. SUPERINTENDENT'S REPORT

IX.A. Enrollment

IX.B. Resignations

IX.C. New Food Director Kristy Holt

IX.D. CISD Asynchronous Plan approved by Texas Education Agency

X. Executive Session - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
Texas Government Code Section
551.071       Private consultation with the board’s attorney,
551.072       Discussing purchase, exchange, lease or value of real property.
551.073       Discussing negotiated contracts for prospective gifts or donations.
551.074       Discussing personnel or to hear complaints against personnel.
551.075       To confer with employees of the school district to receive information or to ask questions.
551.076       Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082       Considering discipline of a public school child, or complaint or charge against personnel.
551.083       Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
551.084       Excluding witnesses from a hearing.

XI. Adjourn