October 21, 2024 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B. Tax Collection Report

5.C. Finance Reports

5.D. Hope House Lease Agreement

5.E. Investment Policy Review and Resolution

5.F. Resolution for Approved Sources of Investment Training

5.G. Resolution to Designate Non-Business Days

5.H. Amendment to Head Start Transportation Policy

5.I. Bilingual Exception/ESL Waiver

6. SUPERINTENDENT'S NOTES

6.A. District Events Calendar

6.B. Enrollment Report

7. PRINCIPALS' AND DIRECTORS' REPORTS

7.A. CCMR Progress

7.B. Facilities Update

8. CONSIDER POLICY UPDATE 123 AFFECTING LOCAL POLICIES BBFA, CCGB, CKC, CKE, CQC, DCE, DEC, DGBA, EEH, EF, EFA, EFB, FNG AND GF

9. DISCUSS INVESTMENT PLANNING

10. DISCUSS PROPERTY INSURANCE

11. DISCUSS AND CONSIDER PURCHASE OF SECURITY CAMERA SYSTEM

12. DELIBERATION AND POSSIBLE SELECTION OF ARCHITECT FOR CISD ELEMENTARY ADDITION/RENOVATION PROJECT

13. DELIBERATION AND POSSIBLE SELECTION OF ARCHITECT FOR POSSIBLE CISD 2025 BOND PROJECTS

14. CONSIDER BUDGET AMENDMENT

15. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. 

15.A. Review Results of State Intruder Detection Audit

15.B. Consider Employee Resignations

15.C. Consider Employee Recommendations

16. CONDUCT FACILITIES TOUR

17. ADJOURN