July 15, 2024 at 12:00 PM - Workshop Meeting

1. Call to Order

2. Consent Agenda

2.A. Board of Trustees Meeting Minutes

2.A.1. Workshop Meeting - June 10, 2024

2.A.2. Regular Meeting - June 11, 2024

2.B. Personnel

2.B.1. New Hires

2.C. Out of State Trip(s)

2.C.1. NAFIS Fall Conference - Washington, DC - September 22-24, 2024

3. Consider and Discuss the Employment of a Principal for Clements / Parsons Elementary School

4. Consider and Discuss School Meal Prices for the 2024-2025 School Year

5. Consider and Discuss Agreements with Central Texas College for the 2024-2025 School Year

6. Consider and Discuss the Ranger College MOU for the 2024-2025 School Year

7. Consider and Discuss an Agreement with Central Texas Workforce Solutions for the 2024-2025 School Year

8. Consider and Discuss the Advanced Courses for Exemption from the University Interscholastic League (UIL) "No Pass, No Play" Provision for the 2024-2025 School Year

9. Consider and Discuss the Adjunct Faculty Agreements for Texas A&M Agrilife County Extension Agents in Bell, Coryell, and Lampasas Counties for the 2024-2025 School Year 

10. Consider and Discuss the Appointment of a Military Property Custodian for JROTC for the 2024-2025 School Year

11. Consider and Discuss the Adoption of Non-Business Days to Meet HB 3033 Requirements for the 2024-2025 School Year

12. Consider and Discuss to Add, Revise or Delete(LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 123

13. Consider and Discuss the Adoption of the Coryell County Hazard Mitigation Plan 2023 Resolution

14. Consider and Discuss the Request for Proposals to Provide Annual Financial Audit Services

15. Consider and Discuss Possible Action to Select a Professional Service Provider for Architectural/Engineering Services Related to Pre-Bond Planning and Possible Design Services Pursuant to Texas Government Code Chapter 2254 Based on Their Demonstrated Competence and Qualifications, Including Possible Delegation to the Superintendent to Negotiate and Execute Agreement(s) for Such Services

16. Report Items

16.A. Resignations (Written Only)

16.B. Monthly Financial Report (Written Only)

16.C. 2024-2025 Preliminary Budget Report

16.D. Review STAAR Scores and Preliminary Accountability Projections

16.E. Conference

16.E.1. TASB Summer Leadership Institute June 19 - June 22, 2024

17. Information Items

17.A. CCISD's 2024-2025 Employee Handbook

17.B. Board of Trustees Calendar

18. Adjourn