November 11, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. INVOCATION
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3. COMMUNICATIONS FROM CITIZENS
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4. CLOSED SESSION
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4.A. Personnel
Employee contracts, renewals, terminations, assignments, evaluations, resignations, hiring, demotions. Business Manager/Auditor |
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5. QUESTIONS REGARDING THE CONSENT AGENDA
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6. PRESENTATION ITEMS
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6.A. 2023-2024 Fiscal Year End Financial Audit and Management Letter
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6.B. District Improvement Plan Update
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6.C. Early College High School
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6.D. Texas Education Agency (TEA) Intruder Detection Audit Findings
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7. CLOSED SESSION
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7.A. Personnel
Employee contracts, renewals, terminations, assignments, evaluations, resignations, hiring, demotions. |
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8. ROUTINE BUSINESS
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8.A. Pledges of Allegiance to the American and Texas Flags
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8.B. School Officials Present
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8.C. Joy James Academy of Leadership Campus Recognition
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8.D. Veterans Day Recognition
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8.E. 2024-2025 Professional Contracts on the Organizational Chart
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9. CONSENT AGENDA
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9.A. Consider Approval of Board Minutes from October 7, 2024, for a Regular Meeting, October 21, 2024, for a Special Meeting, and October 28, 2024, for a Special Meeting.
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10. DISCUSSION ITEM
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10.A. Establishing a GPA Scale at REACH High School
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10.B. 2023-2024 Teacher Designation Submission for the Teacher Incentive Allotment (TIA)
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11. ACTION ITEMS
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11.A. Consider Approval of the 2023-2024 Fiscal Year End Financial Audit
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11.B. Consider Approval of Revisions to the 2024-2025 Compensation Plan
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11.C. Consider Approval of Paying the Teacher Incentive Allotment Designation Fee of $500 Per Designated Teacher
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11.D. Consider Approval of Changing Authorized Representatives to the Participation Agreement for the District Investment Accounts for TexPool, TexStar, and Logic
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11.E. Consider Approval of a Resolution Designating an Investment Officer for the District
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11.F. Consider Resolution Allocating Votes for Appointment on the Tarrant Appraisal District Board of Directors
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12. DISCUSSION ITEM
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12.A. Action Plan for Monitoring the 2024-2025 Fiscal Year Budget
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13. PRESENTATION ITEM
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13.A. 2024-2025 Financial Revenues and Expenditures Update
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14. INFORMATION ITEMS
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14.A. Employee Resignation
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14.B. Superintendent Approved Professional Employee Agreements
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14.C. Monthly Expenditure Report
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14.D. Quarterly Investment Report
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14.E. Tarrant County Tax Collection Report
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14.F. 2024-2025 Budget Preparation Timeline
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14.G. Monthly Donations
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14.H. Department of Athletics Program Update
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14.I. BBB Local, Board of Education three-year terms
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14.J. Eichelbaum Wardell, P.C. Update 10-15-24 and 11-1-24
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14.K. School Board Operating Procedures
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14.L. School Board 2024-2025 Agenda Calendar At A Glance
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14.M. School Board Agenda Request
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14.N. Board Policy
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15. DISCUSSION ITEMS - BOARD OF EDUCATION
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15.A. CISD Longevity Checks
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15.B. Board of Education Key Dates
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15.C. CISD 2025 Legislative Priorities
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15.D. Board Sponsored Christmas Dinner 2024
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15.E. School Board Appreciation / Board Member Campus Assignments
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15.F. Strategic Plan Progress Monitoring
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16. ESTABLISH NEXT MEETING
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16.A. Monday, December 16, 2024, for a Regular Board Meeting
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17. ADJOURN
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