July 15, 2024 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 Budget Hearing Public Meeting Minutes from June 17, 2024

V.B. Approve Minutes from Regular Board Meeting Minutes from June 17, 2024

V.C. Approval of 2024-2025 Chapter 37 Student Code of Conduct

V.D. Approve Finance Report for Fiscal Year 2023-2024

V.D.1. Board Report

V.D.2. Cash Position

VI. CHECK REGISTER

VI.A. Check Payment List

VII. ACTION ITEMS

VII.A. Discuss and Consider for Approval of the 2024-2025 School Board Trustee Meeting Calendar

VII.B. Discuss and Consider for Approval 2024-2025 T-Tess Appraiser List and Calendar

VII.C. Discuss and Consider for Approval CISD Adult Meal Prices for 2024-2025

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

VIII. ADMIN REPORTS

IX. SUPERINTENDENT'S REPORT

IX.A. New Hires / Resignations

IX.B. Construction Update

IX.C. Traffic Flow Plan

IX.D. Review Student Handbook and Employee Handbook

X. ADJOURN