April 10, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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6. CONSENT AGENDA
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6.A. March 28, 2023 Regular Meeting Minutes
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6.B. Financial Report March 2023
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6.C. Discuss/Reject/Approve budget amendments for March 2023 - No budget amendments for March 2023.
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6.D. Discuss/Reject/Approve CISD monthly investment report for March 2023.
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6.E. Discuss/Reject/Approve payment of invoices, March 2023
Attachments:
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Description:
Lorianne Toombs, CES, CMS
Rebecca Russell, CHS, Wallace Accelerated High School |
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8. BOARD
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8.A. Discuss/Reject/Approve a presentation from CEN with an agreement
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8.B. Discuss/Reject/Approve School Projects Carter Construction.
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8.C. Discuss/Reject/Approve 2023-24 Allotment and TEKS Certification Form
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8.D. Discuss/Reject/Approve a Consulting Agreement with Walker Quality Services, L.L.C.
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8.E. Discuss/Reject/Approve Pregnancy, Education and Parenting Program Service Contract and Abstinence Based Coalition Sharred Service Arrangement Service Contract
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8.F. Information: Children's Internet Protection Act / Internet Safety Policies
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9. STUDENT
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9.A. Discuss/Reject/Approve student outcomes and performances
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9.B. Discuss/Reject/Approve District Safety Report
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10. FINANCE
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10.A. Discuss/Reject/Approve financial overview from Jake Lawrence, CISD Financial Advisor.
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11. POLICY
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12. PERSONNEL
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12.A. The Board will convene in a Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074.
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12.B. Discuss/Reject/Approve recommendations for certified personnel.
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12.C. Discuss/Reject/Approve action regarding Superintendent's contract recommendations.
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12.D. Discuss/Reject/Approve action to temporarily modify provisions of board Policy DC (Local) related to Superintendent's hiring authority.
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13. CLOSNG BUSINESS
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13.A. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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13.B. Information: Remarks by Superintendent:
•Staff News - Resignations: •Enrollment •Legislations, Rulings, Court Decisions, Finance •Required Training for Board Members - SLI will be 6/14-17/23 - Travel day will be on 6/13/23. I need a head count of board members attending for room reservations. |
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14. ADJOURNMENT
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