October 16, 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 Government Code

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

2.A.2. Employee Retention Report from HR

2.A.3. Discussion of Superintendent Mid Year 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. Campus Attendance

5. Information Reports (No Action Required)

5.A. Discussion of Bond Update

5.B. Discussion of Campus Reports

5.C. Discussion of Campus Highlights

5.D. Events/Activities/Training Board Report

5.E. Upcoming Events Calendar

5.F. Discussion of CEF Check Presentation

6. Public Comments

7. Future Action Items

7.A. Discussion of Resolution for Board Member Terms and Elections

7.B. Discussion of CISD Furniture Vendor Approval

8. Action 

8.A. Consent Agenda

8.A.1. Minutes

8.A.2. Financial Reports

8.B. Action Items

8.B.1. Possible Approval of PaCT Program

8.B.2. Possible Approval of Bus Parking Facility and Roderick Renovation Project Closeout

8.B.3. Disucssion and Possible Approval of Board Operating Procedures

9. Closed/Executive Session

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

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

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

9.B.1. Discussion of Real Estate Property

10. Adjournment