July 17, 2017 at 5:30 PM - Public Meeting/Hearing and Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

6.A. June 12, 2017 Regular Meeting Minutes

6.B. Financial Report for June 2017

7. REGULAR AGENDA

8. BOARD

8.A. Discuss/Reject/Approve School Bond Project as presented by Compass Builders

8.B. Discuss/Reject/Approve Interlocal Agreement Cooperative Purchasing with Region 18 Education Service Center

8.C. Discuss/Reject/Approve Adjunct Faculty Agreement

8.D. Discuss/Reject/Approve full pay price increase for Elementary lunches in the 2017-2018 school year

8.E. Discuss/Reject/Approve corrections on 2017-2018 school calendar due to test dates

9. FINANCE

9.A. Discuss/Reject/Approve District Investment Policy

9.B. Discuss/Reject/Approve Budget Amendments for June 2017.  No amendments for June 2017.

9.C. Discuss/Reject/Approve CISD Monthly Investment Report for June 2017.

9.D. Discuss/Reject/Approve RFP#18-1087 Cafeteria Food and Supplies

9.E. Discuss/Reject/Approve RFP#18-1088 Fuel-Gasoline and Diesel

9.F. Discuss/Reject/Approve RFP#18-1089 Commercial Insurance

10. STUDENT

10.A. Discuss/Reject/Approve student outcomes and performances

11. PERSONNEL

11.A. The Board will convene Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.

11.B. Discuss/Reject/Approve Recommendations of Personnel.

12. CLOSING BUSINESS

12.A. Information: Payment of Invoices, June 2017.

12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.

12.C. Information:  Remarks:  Superintendent:
        • Resignations - Teresa Lemonds and Andrea Barefield
        • Summer repairs, summer school
        • Legislation, Rulings, Court Decisions, Finance
        • Grant
        • Budget Workshop/Team of 8 training (School Board Goals)
        • Start of school/Staff training schedule
        • Girl's Softball sign
        • Tax Rate and Values

12.D. Information:  Remarks:  Members of the Board of Trustees

13. ADJOURNMENT

13.A. Adjourn