May 11, 2020 at 5:30 PM - Regular Meeting
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1. Opening of Meeting by Chairman
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. Presentation - Update on Summer School
Presenter:
Mrs. Lorenz
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5. Old Business
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular Meeting of April 13, 2020
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6.A.2. Consider approval of Bills and Warrants as of April 30, 2020
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6.A.3. Consider approval of CISD Board meeting dates for 2020-2021
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6.A.4. Consider approval of TEA waiver releasing CISD from meeting CPR instructional requirements due to COVID-19
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6.A.5. Consider approval of TEA mandated attestation of school closure, but committed to providing instruction
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6.A.6. Consider approval of Instructional Materials Allotment (IMA) and TEKS Certification 2020-2021
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6.A.7. Consider approval of ESC Region 2 Program and Services Contract 2020-2021
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6.A.8. Consider approval of 2020-2021 contract with Communities in Schools for At-Risk Youth Services
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6.A.9. Consider approval of the Fiscal Auditing Services Contract for 2020 Annual Financial Statements
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6.B. Consider approval of High School English Language Arts and Reading Instructional materials under Proclamation 2020
Presenter:
Mrs. Lorenz
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6.C. Consider approval of contract award for Asbestos Abatement Services at Annaville Elementary
Presenter:
Dr. Almendarez
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6.D. Consider approval of contract for Environmental Controls for CHS Science Wing
Presenter:
Dr. Almendarez
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6.E. Consider approval of Resolution and Interlocal Agreement for Alternate Group Health Medical Coverage
Presenter:
Mrs. Ramos
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6.F. Closed Session
Presenter:
Dr. Almendarez
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6.G. Consider approval of contract renewal for CISD probationary employees
Presenter:
Mrs. Lorenz
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6.H. Consider approval of contract renewal for CISD probationary Non-Chapter 21 employee
Presenter:
Mrs. Lorenz
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6.I. Consider approval of contract renewal for CISD term contract employee
Presenter:
Mrs. Lorenz
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6.J. Personnel - Presentation of Resignations and Appointments
Presenter:
Mrs. Lorenz
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7. Adjourn
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