July 18, 2022 at 7:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. PUBLIC FORUM
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IV. ADMIN REPORTS
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V. Executive Session
3.A. 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 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 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. |
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VI. CONSENT AGENDA
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VI.A. Approve Minutes from Board Meeting June 20, 2022
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VI.B. Approve Minutes from Budget Hearing June 20, 2022
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VI.C. Approve Finance Report for Fiscal Year 2022-2023
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VI.C.1. Cash Position
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VI.C.2. Board Report
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VI.D. Approve of Property Insurance and Vehicle Insurance for 2022-2023
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VI.E. Approve Student Handbook for 2022-2023
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VI.F. Approve Employee Handbook
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VII. Check Register
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VII.A. Check Payment List
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VIII. ACTION ITEMS
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VIII.A. Discuss and Consider for Approval Chapter 37 Code of Conduct
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VIII.B. Discuss and Consider for Approval EIC Policy
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VIII.C. Discuss and Consider for Approval Local 119 Update
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VIII.D. Discuss and Consider for Approval CISD Student and Adult Meal Prices for 2022-2023
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VIII.E. Discuss and Consider for Approval setting Credit by Exam Dates
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VIII.F. Discuss and Consider for Approval for Publishing our Tax Rate in the local NewsPaper
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VIII.G. Discuss and Consider Approval for Setting Date for Tax Rate Public Hearing
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VIII.H. Discuss and Consider for Approval of Morgan, Davis & Company, PC, as Collinsville ISD Auditor
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IX. SUPERINTENDENT'S REPORT
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IX.A. New Hires / Resignations
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X. Adjourn
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