July 18, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge/Invocation
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4. Open Forum
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5. Public Testimony
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6. Superintendent's Report
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6.A. CISD Board Calendar
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6.B. Summer Leadership Institute Reports
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6.C. School Safety and Security Update
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7. Review the Plan of Finance and Schedule of Events for the Sale of Bonds Approved by the Voters
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8. Career and Technology Education Director Report
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9. Business Director Report
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10. Preliminary STAAR Data Report
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11. Review 2022-2023 Campus Handbooks
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12. Review Employee Handbook
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13. Consent Agenda
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13.A. Minutes of the June 2022 meeting(s) of the Board
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13.B. Cash Position by Bank Account
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13.C. Check Register
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13.D. Budget To Actual
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13.E. Investment Report
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14. Budget Amendment
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15. Discuss and Consider Action to Appoint Sherry Mueck, Milam County Tax Assessor-Collector, as the Individual to Calculate and Prepare No-New Revenue and Voter-Approval Tax Rates for the Cameron ISD
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16. Consider 2022-2023 Code of Conduct
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17. Consider 2022-2023 Gifted and Talented Handbook Update
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18. Consider 2022-2023 Dyslexia Handbook Update
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19. Consider TASB Local Policy Update 119
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20. Consider Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction
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21. Consider Resolution of Board to Convene the District's Schools Health Advisory Council (SHAC) to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking
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22. Deliberation and Possible Action to Select a Vendor for the Cameron ISD Roof Repair Project
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23. Deliberation and Possible Action to Affirm Delegation of Authority to the Superintendent to Work with the District's Legal Counsel to Negotiate and Execute the Necessary Construction Contracts on Behalf of the Board for the Cameron ISD Roof Repair Project.
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24. Consider Purchase of New Band Uniforms
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25. Consider Purchase of New Band Sound System
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26. Deliberation and Possible Action to Select an Architect for the Cameron ISD 2022 Bond Projects
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27. Deliberation and Possible Action to Select a Delivery Method for the Cameron ISD 2022 Bond Projects
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28. Deliberation and Possible Action to Approve the Issuance of a Request for Proposals ("RFP") to Select a Construction Manager-at-Risk for the Cameron ISD 2022 Bond Projects
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29. Deliberation and Possible Action to Adopt a Prevailing Wage Rate for the Cameron ISD 2022 Bond Projects
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30. Deliberation and Possible Action to Delegate Authority to the Superintendent to Work with the District's Legal Counsel to Negotiate and Execute the Necessary Construction Contracts on Behalf of the Board for the Cameron ISD 2022 Bond Projects
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31. Consider Cameron ISD Salary Schedules
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32. Consider Position of District Childcare Program Director
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33. Set Date for 2022-2023 Budget Workshop
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34. Adjournment
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