January 17, 2024 at 7:00 PM - Regular Meeting
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1. Roll Call
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of CISD Board of Trustees: School Board Appreciation Month
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5. Public Comment (agenda items only)
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6. Consent Agenda
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6.a) Consider meeting minutes not previously approved
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6.b) Enrollment Report
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6.c) Approval of Statement/Payment/Ledger of Current Bills Report
Attachments:
()
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6.d) Approve Early Resignation Incentive in the amount of $500 with a due date of 3/8/2024 for the 2023-24 school year.
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6.e) Approve discontinuing the CVCOG Head Start Program and replacing it with the Christoval ISD Pre Kindergarten Program for the 2024-25 school year.
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6.f) Approve a contract with JP Brookson Construction Services in the amount of $84,900 for the completion of the field house renovation.
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7. Athletic Director's Report
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8. Principals' Reports
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9. Business Manager's Report
Attachments:
()
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10. Superintendent's Report
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10.a) Elementary Parking Lot
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10.b) Field House Renovation
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10.c) Bond Media Manager/Bond Call Date
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10.d) Director of Special Programs and Student Services
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11. Public Comment (pertaining to items not on agenda)
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12. Executive Session
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12.a) Personnel/Staffing
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12.b) Resignations
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12.c) Discussion of Intruder Detection Audit Report.
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12.d) Superintendent Evaluation
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13. Open Session
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14. Adjourn
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