July 10, 2023 at 6:10 PM - Regular Meeting
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1. INVOCATION
Presenter:
Pastor Sunshine Reyes, First United Methodist Church
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2. PLEDGE OF ALLEGIANCE
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3. CALL MEETING TO ORDER
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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.
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5. COMMUNICATIONS AND REPORTS
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5.A. Financial Reports
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5.B. Fundraisers for the Fall of 2023 Columbus Independent School District
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5.C. Cafeteria Prices for CES, CJHS, and CHS
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6. CONSENT AGENDA
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6.A. Approve Board Minutes of Previous Board Meetings
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6.B. Expenditures whose aggregate is in excess of $50,000
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6.C. Approve Budget Amendments for the 2022-23 School Year Budget
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6.D. Approval of Liability, Privacy and Information Security and Property Insurance Coverage
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6.E. Approve the 3rd Quarter Investment Report
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7. REGULAR BUSINESS ACTION ITEMS
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7.A. Discussion and Possible Action Regarding Approval of Burtschell Trust Transfer MOU and Resolution Agreement to transfer Burtschell Trust funds to Columbus Education Foundation
Presenter:
Scott Leopold
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7.B. Designation of an Officer to calculate no-new-revenue tax rate and the voter-approval tax rate
Presenter:
Scott Leopold
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7.C. Discussion and Possible Action on Approval of the District's Emergency Operations Plan
Presenter:
Michael Koehl
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8. CLOSED SESSION, AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551-001, ET SEQ.
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8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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8.B. Pursuant to Tex. Gov’t Code 551.076 and 551.089 deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices regarding potential adoption of school guardian plan.
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9. CONSIDER ACTION ON CLOSED SESSION AGENDA ITEMS
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9.A. Consider action on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees
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9.B. Discuss, consider, and take possible action to approve adoption of a school guardian plan including adopting revised local policies CKC (Local) DH (Local) and GKA (Local), and delegating authority to Superintendent to develop rules and procedures to implement the School Guardian Plan.
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10. ADJOURNMENT
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