June 12, 2025 Or Immediately Following Board Workshop - Facility Use - Regular Meeting

1. Call the meeting to order and establish a quorum. 

2. Pledge of Allegiance

3. Principal's Report

4. Recognitions

5. Superintendent's Report

6. Public Comments

7.  MONTHLY ACTION ITEMS:

7.A. Consider and Approve the Board of Trustees Meeting Minutes for the Regular Board Meeting held May 8, 2025 and the Special Board Meeting held May 22, 2025.

7.B. Approve Monthly Bills, Monthly Financial Statement, and 3rd Quarter Investment Report

8. APPROVAL OF ADDITIONAL ACTION ITEMS AS NEEDED:

8.A. Consider and Take Action to Approve the Facility Usage by Grade Level for the New Campus to open and serve grades 7-9 in 2026-27, grades 7-10 in 2027-2028, grades 7-11 in 2028-2029, and grades 7-12 in 2029-2030.

8.B. Consider and Approve Memorandum of Understanding with Williamson County Juvenile Services for 2025-2026

8.C. Consider and Take Action to Add, Revise or Delete (LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 125

8.D. Consider and Take Action Authorizing CISD to Submit Intent to Apply Notice for Federal Funds

8.E. Consider and Approve Contracted Services for Speech, Occupational Therapy and Physical Therapy

8.F. Contracted Services - Bilingual and Assessment Services

8.G. Consider and approve changing fiscal year start date from September 1 to July 1

9. DISCUSSION ITEMS

9.A. Discuss Future Action and Discussion items

9.B. Staffing Update

9.C. TIA Update

9.D. Board Training Update

1. Professional Development Hours (Required)
2. txEDCON2025 TASA/TASB Conference in September 

9.E. Legislative Update

9.F. Budget Presentation # 2 for FY 2025-2026

9.G. Next Steps for the New Campus

9.H. Staff Appreciation Event - Date and Location

10. Future Board Meeting Dates

11. Executive Session:
As determined by the Board of Trustees, there may be an executive session pursuant to the Texas Open meetings Act (Texas Gov’t Code Chapter 551). An Executive Session - may occur at any time during the meeting as permitted under the Open Meetings Act. The list of topics below are some, but not an exhaustive list, of items that would be considered in an executive session: 

Personnel (Texas Gov’t Code 551.074),
Student Discipline (Texas Gov’t Code 551.082),
Attorney consultation (Texas Gov’t Code 551.071),
Purchase, exchange, lease or value of real property (Texas Gov’t Code 551.072), 
Prospective gift (Texas Gov't Code 551.073),
Employee - Employee Complaint (Gov't code 551.082),
Student Discipline Complaint (Gov't Code 551.082),
Security (Gov't Code 551.076)

Any action will be taken in a public session. 
 

11.A. Superintendent Formative Evaluation

11.B. Discuss New Hires

12. ACTION ITEMS:
(Action Items post executive session are items that must be discussed in executive session.  All actions must be taken in an open session.)

12.A. New Hire Recommendations

13. Report Items

13.A. Resignations

14. ADJOURNMENT: