May 15, 2023 at 5:30 PM - 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. Discuss/Reject/ Approve April 20, 2023 Regular Meeting Minutes

6.B. Discuss/Reject/Approve Financial Report for April 2023

6.C. Discuss/Reject/Approve Budget Amendments for April 2023

6.D. Discuss/Reject/Approve Monthly Investment Report for April 2023

6.E. Discuss/Reject/Approve payment of invoices for April 2023

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

8.A. Discuss/Reject/Approve the Board canvassing votes from the Board of Trustees Place 5, May 6, 2023, Election.

8.B. Discuss/Reject/Approve Resolution to extend Depository Contract

8.C. Discuss/Reject/Approve RFQ for  architectural and engineering and related construction for the baseball and softball fields.

8.D. Discuss/Reject/Approve a request to abandon an alley easement located in the 500 Block of 2nd Street, more specifically described as an alley running East and West in Block thirty-nine (39), Tolar's Addition, City of Colorado City, Texas.

9. STUDENT

9.A. Discuss/Reject/Approve the annual SHAC Report for Colorado ISD

9.B. Discuss/Reject/Approve student outcomes and performances

9.C. Discuss/Reject/Approve CISD safety report

10. POLICY

10.A. Discuss/Reject/Approve proposed revisions to DCB (LOCAL)

10.B. Discuss/Reject/Approve DCE (LOCAL) - add policy

11. FINANCE

11.A. Discuss/Reject/Approve Leader in Me Agreement

12. PERSONNEL

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

12.B. Discuss/Reject/Approve recommendations for administrative contracts

12.C. Discuss/Reject/Approve recommendations for certified personnel

12.D. Discuss/Reject/Approve employment of personnel on DOI contracts

12.E. Discuss/Reject/Approve employment agreements

13. CLOSING BUSINESS

13.A. Information:    Calendar:  The Board may set dates for special meetings and hearings, and receive information regarding other special dates.  Request:  The Board may submit request for information to be considered at the next regular board meeting.

13.B. Information:    Remarks:  Superintendent
                       •Staff News 
                       •Enrollment
                       •Legislations, Rulings, Court Decisions and Finance
                       •2023 SIL Board Training
                       •End of School Luncheon
                       •Graduation Times and Dates
                       •Summer Academey

13.C. Information:    Remarks:  Members of the Board of Trustees

14. ADJOURNMENT

14.A. Adjourn