February 20, 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
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4. Recognition of Angel Russell and Cafeteria Staff for participating in the Farm Fresh Challenge and being awarded at the highest level the Best of the Bunch recognition by the Texas Department of Agriculture
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5. Recognition of 2018 TASB Media Honor Roll Recipient Mr. Malik Mingo of KIDY Fox News
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6. Recognition of student Keith Manship for his Boy Scout presentation before the House of Representatives to the Governor Representative
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7. Public Comment
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8. Consent Agenda - Consider meeting minutes not previously approved
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9. Consider Shared Service Agreement with Fairview COOP
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10. Consider contract with Eckert & Company for the 2018-2019 financial audit
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11. Consider Bank Depository
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12. Public Announcement Regarding Vacancy and Election Procedures for ESC Region 15 Board Members
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13. Consider TASB Policy Update 112
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14. Update on current and future capital improvement projects, grant applications, and possible consideration on items relating to this topic
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14.a) Report on and Consider accepting donation of a Storage Building for storing Band Uniforms
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14.b) Christoval ISD Spring 2019 Erosion Repair Project
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14.c) Preliminary Energy Audit by SECO (State Energy Conservation Office): Started on Feb. 19, 2019
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14.d) Preliminary needs list submitted by CISD administrators
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15. Consider procurement of design and construction services for Erosion Repair Project
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15.a) Consider Motion to Adopt Method of Delivery
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15.b) Consider Motion to Delegate Authority
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15.c) Consider Motion Adopt Prevailing Wage Scale
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15.d) Consider Motion to Adopt Selection Criteria
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16. Discussion of upcoming Policy Review Session
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17. Report from the CISD Board of Trustees' Committee on Fundraising regarding meeting with the San Angelo Area Foundation
Presenter:
V.P. Shawn Nanny and Trustees Reid Stultz and Kathryn Capron
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18. Report on January 31, 2019 Executive Officers's meeting regarding prospective solar farm
Presenter:
Pres. Duff Hallman and V.P. Shawn Nanny
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19. Business Manager's Report
Presenter:
Mrs. Sherry Wheeler
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20. Consider Budget Amendments
Presenter:
Mrs. Sherry Wheeler
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21. Athletic Director's Report
Presenter:
Coach Scott Richardson
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22. Principals' Report
Presenter:
Mrs. Tracy Knighton, Elementary Principal and Mr. John Choate, HS/MS Principal
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23. Notification on TEA School Report Card
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24. Superintendent's Report
Presenter:
Dr. David R. Walker
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25. Report on School District Mandates: Cost Drivers in Public Education, Updated December 2018 by TASB and TASA
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26. Report on 2019 TASA Legislative Priorities and Talking Points
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26.a) Report on TASA School Finance Talking Points
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26.b) Report on TASA Pre-Kindergarten Talking Points
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26.c) Report on TASA Talking Points on School Choice "Vouchers"
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26.d) Report on TASA A-F Report Card
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27. Adjourn
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