October 16, 2019 at 7:00 PM - Regular Meeting
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1. Roll Call
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2. Prayer
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3. Pledge of Allegiance
Presenter:
Dr. David R. Walker
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4. Public Comment
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5. Consent Agenda - Consider meeting minutes not previously approved
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6. Public Hearing on 2018-2019 (FIRST) Financial Integrity Rating System of Texas
Attachments:
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7. Consideration and Possible Action Regarding Termination of Construction Manager at Risk contract with Lyness Construction LP
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8. Update on current and future capital improvement projects, grant applications, and possible consideration on items relating to this topic
Attachments:
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9. Consideration and Possible Action Regarding Procurement of Construction Project Involving Multiple Campuses
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10. Consider Pamela L. West, CPA Agreement to Perform Consulting Services to CISD
Attachments:
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11. Consider Copy Machine Lease Agreement
Attachments:
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12. Consider Telephone Line Services
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13. Superintendent's Report
Presenter:
Dr. David R. Walker
Attachments:
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14. Business Manager's Report
Presenter:
Mrs. Sherry Wheeler
Attachments:
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15. Consider Budget Amendments
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16. Principals' Report
Presenter:
Mrs. Tracy Knighton, Elementary Principal and Mr. John Choate, HS/MS Principal
Attachments:
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17. Athletic Director's Report
Presenter:
Coach Scott Richardson
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18. Closed Session: Consultation with Attorney under Texas Gov't Code §551.071 and Consider security devices under under Texas Gov't Code §551.076
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19. Open Session: Consider Items Discussed in Closed Session
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20. Adjourn
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