August 8, 2022 at 7:00 PM - Regular Meeting
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I. Roll Call
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II. Call to Order
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III. Invocation
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IV. Pledge-US and Texas
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V. Open Forum
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VI. Technology - Ignacio Rodriquez, Technology Director; Rod Tieszen, Security Advisor Guardian Security
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VII. Approval of Minutes of July 18, 2022
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VIII. Review of Financial Reports
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VIII.A. Investments
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VIII.B. Bills
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VIII.C. Budget
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VIII.D. Cafeteria
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VIII.E. Transportation
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VIII.F. Amendments and Transfers
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IX. Superintendent Report
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IX.A. Facilities/Operations
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X. Consent Agenda Items
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X.A. Approval of Amendments and Transfers
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X.B. 2022-2023 Region 16 Educational Service Center Contracts
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X.C. Staff Development Minutes Waiver 2022-2023
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XI. Action Items
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XI.A. Consideration and take possible action to approve SMARTOX Agreement
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XI.B. Consideration and take possible action on the 2022-2023 Employee Stipend and Monthly Travel Schedule
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XI.C. Consideration and take possible action to endorse a candidate for Texas Association of School Board (TASB) Region 16 Director.
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XI.D. Consideration and take possible action to adopt the CISD Emergency Operation Plan (EOP).
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XI.E. Consideration and take possible action to approve Shiver Megert and Associates, to provide architectural and engineering services for the HVAC project at the Elementary and Junior High School campuses.
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XI.F. Consideration and take possible action to approve contract with Hall County Tax Appraiser District for year 2023-2024
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XII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XII.A. Security
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XII.B. Personnel
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XII.C. Exit Executive Session
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XIII. Board Members Reports/Recommendations and/or Action Items
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XIV. Adjourn
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