June 12, 2023 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. ESSER Open Forum
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V. Open Forum
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VI. Execute Statement of Officer for Newly Elected Trustees
Description:
Newly elected board members will sign their Statement of Officer Form #2201 (commonly referred to as the "Anti-Bribery Statement".
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VII. Newly Elected Trustees Take Oath of Office
Description:
Newly Elected Trustees take Oath of Office after signing Statement of Officer Form
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VIII. Reorganization of the Board of Trustees
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IX. Consider Approval of Consent Agenda
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IX.A. Consider Approval of the Minutes from the Regular Board Meeting on May 15, 2023
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IX.B. Consider Approval of Monthly Financial Report for June 2023
Presenter:
David Timmons
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X. Monthly Curriculum and Instruction Report
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XI. Report Only of 2022-2023 Safety Audit
Presenter:
Shanna Sanders
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XII. Consider Approval of CISD Behavior Threat Assessment Policies
Presenter:
Shanna Sanders
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XIII. Consider the Addition, Revision, or Deletion of Legal and Local Policies as Recommended by TASB Policy Services: Policies - CFB(LOCAL): ACCOUNTING - INVENTORIES, CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY, CKEA(LOCAL): SECURITY PERSONNEL - COMMISIONED PEACE OFFICERS, CLB)LOCAL): BUILDINGS, GROUNDS AND EQUIPMENT MANAGEMENT - MAINTENANCE, COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT, CRF (LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE, CDVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS, DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN, FD(LOCAL): ADMISSIONS, FFI(LOCAL): STUDENT WELFARE- FREEDOM FROM BULLYING
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XIV. Consider Approval of Asbestos Abatement and Demolition of Old Administration Buildings
Presenter:
David Timmons
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XV. Consider Approval of the Purchase of Primary Classroom Furniture
Presenter:
David Timmons
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XVI. Consider Approval of Texas Rural Student Transportation Contract
Presenter:
David Timmons
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XVII. Consider Approval of New Intercom System for Junior High Campus
Presenter:
David Timmons
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XVIII. Consider Approval of Copier Contract with Kirbo's Office Systems
Presenter:
John Choins
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XIX. Consider Approval and Adoption of the District of Innovation Plan with Proposed Amendments
Presenter:
Sandra Hancock
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XX. Consider Approval of Contract with Solution Tree for Professional Learning and Coaching
Presenter:
Sandra Hancock
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XXI. Consider Approval of the Addition of a Communications Officer/Web Administrator
Presenter:
Jill Bottelberghe
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XXII. Set Time and Place for July Regular Meeting
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XXIII. Superintendent's Report
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XXIII.A. Enrollment/Attendance Report
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XXIV. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XXIV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXIV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XXV. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XXV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXV.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XXVI. Adjournment
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