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January 10, 2022 at 6:10 PM - Regular Meeting

Agenda
1. INVOCATION
Presenter:  Deacon Rusty Theut, St. Anthony Catholic Church
2. PLEDGE OF ALLEGIANCE
3. CALL MEETING TO ORDER
4. OPEN FORUM
Description:  Anyone who wants to speak during public comment must sign in at least thirty minutes prior to the start of the meeting. Each public comment speaker will be allowed a maximum of 3 minutes to address the Board. Any public testimony speaker who uses a translator will receive up to 6 minutes to address the Board.
5. COMMUNICATIONS AND REPORTS
5.A. School Board Recognition Month
5.B. Campus Reports
5.C. Financial Reports
5.D. Report on 2022-23 Budget Development Calendar
5.E. Spring 2022 Fundraisers
5.F. 2022-2023 School Calendar
5.G. Steering Committee Informational Report
6. CONSENT AGENDA
6.A. Accept Donations
6.B. Approve Board Minutes of Previous Board Meetings
6.C. Expenditures in excess of $50,000
6.D. Approve the 1st Quarter Investment Report
6.E. Renew District of Innovation Plan
7. REGULAR BUSINESS ACTION ITEMS
7.A. Discussion and Possible Action regarding the Approval of February School Board Meeting Date Change
Presenter:  Jim Connor
8. CLOSED SESSION, AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551-001, ET SEQ.
8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
8.B. Superintendent's Summative Evaluation
8.C. Discussion regarding Approval of Extension to the Superintendent's Contract
9. CONSIDER ACTION ON CLOSED SESSION AGENDA ITEMS
9.A. Consider action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
9.B. Consider Action regarding Approval of Extension to the Superintendent's Contract
10. ADJOURNMENT

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