December 19, 2018 at 7:00 PM - Regular Meeting

1. Roll Call

2. Prayer

3. Pledge of Allegiance

4. Recognition of students: Cross Country and Football Teams

5. Public Comment

6. Consent Agenda

6.a) Meeting minutes not previously approved

6.b) Athletic Director's Report

6.c) Principals' Report

6.d) Business Manager's Report

6.e) Superintendent's Report

6.e)1. Enrollment and Attendance

6.e)2. Equity Center's proposed School Finance Plan

6.e)3. Future Dates

6.e)4. News Coverage

6.e)5. Resource to State and to other Districts

6.f) Budget Amendments

7. Discussion with Mr. Gene Caffey regarding future capital improvements

8. Update on current and future capital improvement projects, grant applications, and possible consideration on items relating to this topic

9. Update on TEA's WBL and STEM Listening Tour 

10. Report on the need to add Health Science Career Cluster to Christoval High School and preliminary equipment and facilities needed to support this Career Cluster

11. Update on TEA Granting CISD's Accountability Appeal

12. Consider CISD Technology Improvement Plan

13. Consider Commitment of Fund Balance

14. Closed Session: Consider Employee/Personnel Matters under Texas Government Code §551.074 a) Professional Employee Contracts b) Professional Vacancies c) Consider Superintendent recommendations    re: employment of professional employees

15. Closed Session: Private consultation with regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 (Gov’t Code § 551.071)

16. Consider Items discussed in Closed Session

17. Adjourn