September 25, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Action Item

2.A. Discussion and Possible Approval to Appoint a New Board Member to fill a Vacancy

3. Oath of Office

4. Closed/Executive Session - 6:00 PM

4.A. Personnel - Section 551.076 of the Texas Government Code

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

4.A.2. Superintendent Eval and Timeline

4.A.3. Discussion of Board Goals

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

4.B.1. Discussion of Real Estate Property

4.C. Attorney Consultation - Section 551.071 of the Government Code

4.C.1. Consultation with School District's Attorney regarding Legal Issues related to Development and Infrastructure

5. Open Session - 7:00 P.M. 

5.A. Invocation

5.B. Pledge of Allegiance to the United States Flag

5.C. Pledge of Allegiance to the Texas Flag

6. Recognitions 

6.A. Introduction of Director of Child Nutrition 

6.B. Best Attendance Campus - August

7. Information Reports (No Action Required)

7.A. Discussion of Financial Update (Christian Merritt)

7.B. Discussion of Bond Update

7.C. Discussion of Campus Reports

7.D. Discussion of Campus Highlights

7.E. Events/Activities/Training Board Report

7.F. Upcoming Events Calendar

8. Public Comments

9. Future Action Items

9.A. Discussion of PaCT Program

9.B. Discussion of Bus Parking Facility & Roderick Renovation Project Closeout

9.C. Discussion of the Farming Lease for Elevon Site

10. Action 

10.A. Consent Agenda

10.A.1. Minutes

10.A.2. Financial Reports

10.B. Action Items

10.B.1. Possible Approval of HB 3033 Public Information Act Calendar 

10.B.2. Possible Approval of Sewer and Drainage Improvements Project Retainage Payment

10.B.3. Discussion and Possible Approval of Chaplains for CISD Campuses

10.B.4. Discussion and Possible Approval of Purchasing Coop Renewals

10.B.5. Discussion and Possible Approval of Purchases over $50,000.00

10.B.6. Discussion and Possible Approval of Budget Amendment

10.B.7. Discussion and Possible Approval of Forced Transfers for all new Roderick Elementary Students to temporarily attend McClendon Elementary for the remainder of the 2023-2024 School Year.  

10.B.8. Hear, consider and take possible action regarding Level Three parent grievance

11. Closed/Executive Session

11.A. Pursuant to Texas Government Code 551.074, 551.082 and 551.0821, board deliberations related to Level Three parent grievance

12. Open Session

12.A. Consider and take possible action regarding Level Three parent grievance

13. Closed/Executive Session

13.A. Pursuant to Texas Government Code 551.074, 551.082 and 551.0821, hear and consider Level Three parent grievance

14. Open Session

14.A. Consider and take possible action regarding Level Three parent grievance

15. Adjournment