August 12, 2024 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. July 22, 2024, Regular Board Meeting Minutes

6.B. July 22, 2024, Special Board Meeting Minutes

6.C. July 9, 2024, Special Board Meeting Minutes

6.D. Financial Report for July 2024

6.E. Discuss/Reject/Approve Budget Amendments for July 2024 - No budget amendments for July 2024.

6.F. Discuss/Reject/Approve Investment Report July 2024

6.G. Discuss/Reject/Approve Payment of invoices - July 2024

7. CAMPUS UPDATE

8. REGULAR AGENDA

9. BOARD

9.A. Discuss/Reject/Approve Dave Plymale of Inspire Leadership Consultants, LLC, will address the CISD Board of Trustees regarding Lone Star Governance (LSG).

9.B. Discuss/Reject/Approve School Project Bond 2024 by Gallagher Constrution.

9.C. Discuss/Reject/Approve tribute to C.E. "Buddy" Compton and honoring the naming of the new boardroom in his honor.

9.D. Discuss/Reject/Approve 2024-25 CISD Safety Team Liability Insurance Provisions (Texas Law Shield)

9.E. Discuss/Reject/Approve the West Central Texas Special Education Shared Services Arrangement Cooperative Interlocal Agreement with Roscoe ISD

9.F. Discuss/Reject/Approve T-TESS Appraisal Calendar and 2024-25 / 2024-25 T-TESS Appraisers

9.G. Discuss/Reject/Approve the metrics for Communications of CISD Social Media Presence 2023-24 by Brittany Huckaby.

10. STUDENT

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

10.B. Discuss/Reject/Approve district safety report

11. FINANCE

11.A. Discuss/Reject/Approve  Anticipated Tax Collection Rate

11.B. Discuss/Reject/Approve changing the name of the existing Construction Account to reflect the 2024 Bond. Approval will also need to include a list of authorized signors on the newly named account.

11.C. Discuss/Reject/Approve adoption of an order authoring the issuance, sale and delivery of Colorado Independent School District Unlimited Tax School Building Bonds, Series 2024; and containing other matters related thereto.

11.D. Discuss/Reject/Approve on the Board setting a public meeting date to discuss the budget and proposed tax rate.  The Board will also vote on a proposed tax rate, based on administrative recommendations, that will be published in the notice for the proposed meeting.  The date has been set for the public meeting to be held on August 26, 2024.

12. POLICY

12.A. Discuss/Reject/Approve the additions-revisions-deletions of local policies resulting from the Policy Review Session conducted on May 22, 2024, with drafts prepared by TASB Policy Service (see attached list).

13. PERSONNEL

13.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.

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

14. CLOSING BUSINESS

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

14.B. Information: Remarks: Superintendent

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

15. ADJOURNMENT

15.A. Adjourn