July 15, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. Call the Meeting to Order
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Recognition of Visitors
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6. Public Forum
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7. Special Recognitions
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8. Superintendent's Report
Speaker(s):
Roy Garcia
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9. Action Items
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9.a. Discussion of and Approval of Purchases over $20,000
Speaker(s):
Sylvia Villegas
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9.b. Discussion of and Request for Approval of Budget Amendment
Speaker(s):
Sylvia Villegas
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9.c. Discussion of and Request for Approval of Update 125
Speaker(s):
Roy Garcia
Description:
BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
9.d. Discussion of and Request for Approval of Middle School Softball and Baseball
Speaker(s):
Roy Garcia
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9.e. Discussion of and Request for Approval of Attendance Accounting Procedures Manual
Speaker(s):
Mark Patrick
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9.f. Discussion of and Possible Appointment of CISD Board Member for Position # 5
Speaker(s):
Roy Garcia
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9.g. Discussion of and Request for Approval of the Updated 2025-2026 Comp Plan
Speaker(s):
Roy Garcia
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10. Executive Session to Include:
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10.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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10.b. Texas Government Code, Sections 551.071 and 551.129 - Legal Consultation regarding Superintendent Position
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10.c. Texas Government Code, Section 551.074 - Interview Candidates for Superintendent Position
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10.d. Texas Government Code, Section 551.074 - Discuss Candidates for Superintendent Position
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11. Action Item
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11.a. Discuss Superintendent Applicants and Take Possible Action to Approve Lone Finalist for Superintendent Position
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12. Consent Agenda to Include:
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12.a. Minutes of Previous Meeting (s)
Speaker(s):
Lupe Marinelarena
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12.b. Financial Report and Current Bills
Speaker(s):
Sylvia Villegas
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13. Information Items
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13.a. Gifts & Donations
Speaker(s):
Sylvia Villegas
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13.b. Federal Grants
Speaker(s):
Sylvia Villegas
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14. Future Agenda Items
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15. Adjournment
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