July 14, 2025 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration:
a) Presentation: 89th Legislative Session Update

5. Informational Reports:
a) Third Quarter Investment Report 
b) 2025 Community Oriented Policing Services (COPS) School Violence Prevention Program Grant
c) ESSA Consolidated Federal Grant Application 2025-2026
d) Perkins V: Strengthening Career and Technical Education for the 21st Century 2025-2026
e) Quarterly Donation Report
f) Bond 2023 Monthly Finance and Projects Report
g) Bond 2024 Monthly Finance and Projects Report 
 

6. Unfinished Business: None

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the Regular Meeting of June 9, 2025

7.A.2. Consider approval of Bills and Warrants as of June 30, 2025

7.A.3. Consider approval of Legal Services Retainer Agreement with Walsh, Gallegos, Kyle, Robinson and Roalson, P.C.

7.A.4. Consider approval of one-year extension to Waste Disposal and Recycling Services Contract 

7.A.5. Consider approval of depository contract extension with Frost Bank

7.A.6. Consider approval of TEA waiver modifying the schedule for State Assessment Testing Days for 2025-2026 and 2026-2027 school years 

7.A.7. Consider approval of TEA waiver for Staff Development minutes for 2025-2026 school year 

7.B. Consider approval of ESC 2 Programs and Services contract for 2025-2026 school year

7.C. Consider annual review and approval of CISD Investment Policy CDA (LEGAL) and CDA (LOCAL)

7.D. Consider approval of Fiscal Auditing Services contract for CISD 2025 Annual Financial Statements

7.E. Consider approval of District meal prices for school year 2025-2026

7.F. Consider approval of Tennis and Transportation Parking Lot Cabling and IDF Buildout purchase with Computer Solutions

7.G. Consider and take possible action regarding proposed ranking of Contractors for design-build services for Phil Danaher Stadium Scoreboard and Sound System Project (2024 Bond), including possible contract approval with top ranked contractor and/or approval of ranking and delegation of authority to Superintendent or her designer to finalize negotiations and execute a contract

7.H. Consider approval of Update 125 including LOCAL policies: BDAA(LOCAL); BDB(LOCAL); BDF(LOCAL); EI(LOCAL); and FDE(LOCAL)

7.I. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 

7.J. Personnel - Consider approval of Resignations and Appointments

8. Adjourn