January 13, 2020 at 6:00 PM - Regular Meeting
Minutes |
---|
1. Call to Order
Description:
Roll Call, Establishment of Quorum
|
2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
|
2.A. Personnel-Section 551.074 of the Texas Government Code
|
2.A.1. Discussion in regard to personnel matters
|
2.A.2. Superintendent's Contract and Evaluation
|
2.B. Real Property-Section 551.072 of the Texas Government Code
|
2.B.1. Discussion of Real Estate Property
|
3. Open Session - 7:00 P.M.
|
3.A. Invocation
|
3.B. Pledge of Allegiance to the United States Flag
|
3.C. Pledge of Allegiance to the Texas Flag
|
4. Recognitions
|
4.A. FCCLA
|
4.B. CISD Board of Trustees
|
5. Information Reports (No Action Required)
|
5.A. Bond Update
|
6. Public Comments
|
7. Future Action Items
|
7.A. Furniture for New High School
|
7.B. Athletic Upgrades Contract
|
7.C. Lift Station Contract
|
7.D. Technology Related to the New High School
|
7.E. 2020-2021 School Calendar
|
8. Action
|
8.A. Consent Agenda
|
8.A.1. Minutes
|
8.A.2. Financial Reports
|
8.A.3. Quarterly Investment Report
|
8.A.4. Tax Sale Resolution
|
8.B. Action Items
|
8.B.1. Budget Amendments
|
8.B.2. Dual Credit Tuition Payment to Collin College
|
8.B.3. SHAC Committee purpose and members
|
8.B.4. Middle School Conversion - Testing and Balance
|
9. Closed/Executive Session
|
9.A. A. Personnel-Section 551.074 of the Texas Government Code
|
9.A.1. Superintendent's Contract and Evaluation
|
10. Action
|
10.A. Approval of Superintendent's Contract and Evaluation
|
11. Adjournment
|