January 23, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Closed/Executive Session - 6:00 PM

2.A. Personnel - Section 551.074 of the Texas Government Code

2.A.1. Discussion in regards to personnel matters

2.B. Real Property - Section 551.072 of the Texas Government Code

2.B.1. Discussion of Real Estate Property

2.B.1.a. Discussion of purchasing of 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. CHS Football

4.B. Best Attendance Campus

4.C. CISD Board of Trustees

4.D. District Christmas Card winner

5. Information Reports (No Action Required)

5.A. Discussion of the 2023-2024 School Calendar

5.B. Discussion of Bond Update

5.C. Discussion of Campus Reports

5.D. Discussion of Bilingual Program Evaluation

5.E. Discussion of A-F Accountability Refresh Update

5.F. Discussion of 2023-2024 Budget

6. Public Comments

7. Future Action Items

7.A. Discussion of NeSmith, McClendon, Ellis ES (ES#5) and Community Trails (MS#2) GMP's

7.B. Discussion of Forced Main - City of Josephine Interlocal Maintenance Agreement Amendment 

7.C. Discussion of Dodson (ES#4) off-site utilities CISD/Aster temporary improvement easement for the right to construct public improvements

7.D. Discussion of SY 2023-2024 MRPC Interlocal Purchasing Agreement

7.E. Discussion of fiber construction and lease for Dodson Elementary

7.F. Discussion of Dodson Library Collection

7.G. Discussion of TCG Investment Services

8. Action 

8.A. Consent Agenda

8.A.1. Minutes

8.A.2. Financial Reports

8.A.3. Quarterly Investment Report

8.B. Action Items

8.B.1. Possible Approval of NeSmith ES Furniture Package Purchase

8.B.2. Possible Approval of McClendon ES Furniture Package Purchase

8.B.3. Possible Approval of Elementary #4 Furniture Package Purchase

8.B.4. Possible Approval of Budget Amendment Authorization

8.B.5. Possible Approval of adding Megan Fine to TexPool Accounts and CISD Bank Accounts

8.B.6. Possible Approval of RCI Records Management Contract

8.B.7. Possible approval of CISD Garland Power & Light encroachment agreement for the construction of public improvements. 

8.B.8. Discussion and Possible Approval of Athletic Director

8.B.9. Discussion and Possible Approval of Principal of Dodson Elementary

8.B.10. Discussion and Possible Approval of Order of Election

8.B.11. Discussion and Possible Approval of giving the Superintendent authority to purchase property

9. Closed/Executive Session

9.A. Personnel - Section 551.074 of the Texas Government Code

9.A.1. Discussion of Superintendent Evaluation

10. Action

11. Discussion and Possible Approval of Superintendent's Contract as discussed in closed session 

12. Adjournment