June 13, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Recognitions
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5. Open Forum
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6. Consent Agenda
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6.A. Board of Trustees Meeting Minutes
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6.A.1. Workshop Meeting - May 8, 2023
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6.A.2. Regular Meeting - May 9, 2023
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6.A.3. Special Meeting - May 30, 2023
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6.B. Personnel
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6.B.1. New Hires
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6.C. Purchase of Items Exceeding $25,000
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6.C.1. CCHS Topographic Survey (Clark Associates, PLLC - $64,350.00 - Budgeted Funds)
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6.C.2. Renewal of Frontline Education Software - Districtwide Software Licenses for Absence and Substitute Management, IEP eStar, Section 504 Program Management, SIS Integration, Time and Attendance Management, Central Solution, Recruiting and Hiring (Sole Source - $121,248.12 - Budgeted Funds)
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6.C.3. Fixed Asset Annual Update (RCI - BuyBoard #625-20 - $31,500 - Budgeted Funds)
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6.C.4. Mosyle Manager Premium License Renewal ($27,560.25 - Budgeted Funds)
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6.C.5. Indoor and Outdoor Cameras for CTE Building - Enterprise Security Solution of Texas, Inc. (Buyboard 654-21 - Project #17231 - $40,942.45 - Budgeted Funds)
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6.C.6. Renewal of New Direction Solution/ProCare Therapy (Contracted Services - $100,000.00 - Budgeted Funds)
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6.D. Budget Amendment(s)
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7. Consider and Take Action on the Addition, Revision or Deletion of (LOCAL) Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 121
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8. Consider and Take Action on the Legal Services Contracts for the 2023-2024 School Year
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9. Consider and Take Action on the Proposed 2023-2024 Communities in Schools (CIS) Contract ($207,875.00 - Budgeted Funds)
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10. Consider and Take Action on the CCISD Credit By Exam (CBE) and Exam for Acceleration (EA) List of Tests for Both Acceleration and/or Credit Recovery Purposes
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11. Consider and Take Action on the 2023-2024 Impact Aid Travel
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12. Consider and Take Action on Nominating a Delegate and Alternate Delegate for the 2023 TASB Delegate Assembly
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13. Consider and Take Action on the Employment of a Director of Instrumental Music / Head Band Director for CCISD
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14. Consider and Take Action on Superintendent's Performance Evaluation (Formative)
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15. Report Items
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15.A. Resignations (Written Only)
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15.B. Monthly/Quarterly Financial Report (Written Only)
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15.C. 2023- 2024 Preliminary Budget Report
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15.D. Facilities Presentation - Mr. David Wright (Raso, Bailey, Dudley and Rose, PLLC)
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16. Information Items
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16.A. Board of Trustees Calendar
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16.B. Proposed Board Meeting Dates for 2023-2024
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17. Adjourn
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