July 24, 2023 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. PUBLIC FORUM

IV. 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.

V. CONSENT AGENDA

V.A. Approve Minutes from Board Meeting on June 19, 2023

V.B. Approve Minutes from Budget Hearing on June 19, 2023

V.C. Approval of Property Insurance and Vehicle Insurance for 2023-2024

V.D. Approval of 2023-2024 Chapter 37 Student Code of Conduct

V.E. Approve Finance Report for Fiscal Year 2022-2023

V.E.1. Board Report

V.E.2. Cash Position

VI. CHECK REGISTER

VI.A. Check Payment List

VII. ACTION ITEMS

VII.A. Swearing in of Newly Elected Board Members

VII.A.1. Place 2 Ryan Patterson

VII.B. Discuss and Consider for Approval Publishing Tax Rate in the local Newspaper

VII.C. Discuss and Consider Approval for Setting a Date for Tax Rate Public Hearing

VII.D. Discuss and Consider for Approval 2023-2024 School Board Meetings Calendar

VII.E. Discuss and Consider for Approval 2023-2024 T-Tess Appraiser List and Calendar

VII.F. Discuss and Consider for Approval setting Credit by Examination Dates

VII.G. Discuss and Consider for Approval CISD Adult Meal Prices for 2023-2024

VII.H. Consider and Act on an Order Calling a Bond Election.

VII.I. Discuss and Consider for Approval of a good cause exemption for TEC Sec. 37.0814, Armed Security Officer Required, and develop an alternate standard with which the district is able to comply.

VII.J. Discuss and Consider for Approval a Memorandum of Understanding for Juvenile Justice Education Program for the 2023-2024 School Year with the Juvenile Board of Grayson County and Sherman ISD

VIII. ADMIN REPORTS

IX. SUPERINTENDENT'S REPORT

IX.A. Review Student Handbook and Employee Handbook

IX.B. New Hires / Resignations

IX.C. Traffic Flow Pan

X. ADJOURN