February 10, 2025 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. Recognition of Honorees

6.A. Kyanna Martinez, a TAFE student, will read the book she wrote and illustrated.  She is competing in the Children's Literature K-3 category at the state conference at Moody Gardens in Galveston at the end of February.  If she scores high enough there, she will advance to nationals this summer in Florida.

6.B. Staff/Teacher of the month for January 2025
CES/CMS - Kathrine Plagens/CES Teacher, Yvette Lujan/CES Staff, Holly Rivera/CMS Teacher and Ashleigh Foster/CMS Staff
CHS - Sam Hale/CHS Teacher and Freda Wesley/CHS Staff

6.C. The CISD Board will take a recess for a meal to honor staff and teachers.

6.D. The CISD Board will reconvene to complete the remainder of the board meeting.

7. CONSENT AGENDA

7.A. January 13, 2025 Regular Meeting Minutes

7.B. Financial Report January 2025

7.C. Discuss/Reject/Approve Budget Amendments for January 2025 - No budget amendments for January 2025.

7.D. Discuss/Reject/Approve CISD Monthly Investment Report for January 2025.

7.E. Discuss/Reject/Approve payment of invoices, January 2025.

8. REGULAR AGENDA

8.A. CAMPUS UPDATES

9. BOARD

9.A. Discuss/Reject/Approve an update of Bond 2024 from Gallagher Construction.

9.A.1. Change Order - CTE ($202,082.00)

9.A.2. Change Order - Concession #2/Restrooms ($52,455.00)

9.A.3. Change Order - CHS front desk reception area ($69,525.00)

9.B. Discuss/Reject/Approve the Resolution authorizing joint elections with the City of Colorado City for the May 3, 2025, election.

9.C. Discuss/Reject/Approve MOU with the City of Colorado City to provide a School Resource Officer.

9.D. Discuss/Reject/Approve MOU between Colorado ISD and TSTC for the 2025-2026 school year.

9.E. Discuss/Reject/Approve MOU between Colorado ISD and Collegiate Edu-Nation's AmeriCorps Program for the school year 2025-2026.

9.F. Discuss/Reject/Approve authorizing the issuance of not to exceed $3,621,000.00 from the fund balance and $1,000,000.00 in Colorado Independent School District taxable time warrant/maintenance note.

9.G. Discuss/Reject/Approve Colorado ISD proposed school projects

9.H. Discuss/Reject/Approve Run for the Wall

9.I. Discuss/Reject/Approve Lone Star Governance

9.I.1. Theory of Action

9.I.2. Goals 1 & 2

9.I.3. GPMs 1.3 & 2.2

9.I.4. Superintendent Constraint 2

9.I.5. CPM 2.1

9.I.6. Board Self Constraint 2

9.J. Discuss/Reject/Approve TASB Local Update 124

10. STUDENT

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

10.B. Discuss/Reject/Approve district safety report - School Safety Standards Proposed Rule Summary

11. FINANCE

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, 551.071, 551.076, and 551.129 for the purpose of discussing personnel and Texas Government Code Chapter 551.071 and 551.129 for the purpose of discussing property.

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

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                      

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

14. Adjournment

14.A. Adjourn