September 16, 2024 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, Call to Order

2. Open Forum/Public Comments

3. Pledge to the United States and Texas Flags

4. Consent Agenda

4.A. Minutes for August 19, 2024 Board Meeting

4.B. Minutes for August 26, 2024 Budget & Tax Hearing Meeting

5. Review 2023-2024 Quarterly Investment and Budget Reports

6. Discussion and consideration of 2024-25 CISD Compensation Plan

7. Discussion and consideration of replacing the middle school roof

8. Discussion on takeaways from Spring 2024 district surveys

9. Discussion and consideration of a Resolution regarding disapproval of the 2025 Proposed Operations Budget of the Bosque Central Appraisal District

10. Discussion and consideration of Board Goals, District Priorities, Core Values, Mission Statement and Vision Statement

11. Discussion of Board member resignation and process for filling the Board vacancy

12. Reports

12.A. Superintendent

12.B. Business Manager

12.C. Principals

12.D. Curriculum Director

12.E. Band Director

12.F. Athletic Director

12.G. Technology Director

12.H. ESL Director

12.I. Special Programs

12.J. Maintenance

12.K. Transportation

12.L. Ag Science 

13. Executive Session

13.A. Personnel

13.A.1. Discussion regarding employees' exit interview responses. Tex. Gov't Code 551.074

13.B. Roles and Responsibilities of Board Trustees

13.B.1. Discussion of Trustee resignation and possible candidates to fill Board vacancy 551.074

14. Discussion and consideration of Personnel

15. Future Business

16. Adjournment