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January 24, 2022 at 6:00 PM - Regular Meeting

Agenda
I. CALL MEETING TO ORDER
II. ESTABLISH A QUOROM 
III. EXECUTIVE SESSION
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. PUBLIC FORUM
Description:  Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Public comment shall occur at the beginning of the meeting. Except as permitted by this policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed five minutes per meeting.
VI. CONSENT AGENDA
VI.A.  Minutes from December 13, 2021 Board Meeting
VI.B. December Bills for Payment
VI.C. December Financial Report for Fiscal Year 2021-2022
VI.D. Quarterly Investment Report
VII. ADMINISTRATOR REPORTS
VIII. DISCUSSION - Randy McDowell will discuss the financial impact study he has done for the district as it relates to a potential Chapter 313 agreement with Galactic Power LLC,
IX. REGULAR AGENDA
IX.A. Consider/Discuss/Approve - Issuing an Order of Election for Trustee Place 2 and Trustee Place 7 for Full Three-Year Terms
IX.B. Consider/Discuss/Approve - Contract with Grayson County Election Administration Services
IX.C. Consider/Discuss/Approve - Appointing Elections Administrator of Grayson County as early voting clerk
IX.D. Consider/Discuss/Approve - 2020-2021 Audit
IX.E. Consider/Discuss/Approve- Donations 
IX.F. Consider/Discuss/Approve – Quote for football field turf using an inter-local agreement with Buy Board.
X. SUPERINTENDENT'S REPORT
X.A. Current Enrollment Report
X.B. Current Transfer Report
X.C. Resignations - Josh Aleman and Karen Rich

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