February 27, 2023 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. ESSER Open Forum
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VI. Consider Approval of Consent Agenda
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VI.A. Consider Approval of Minutes From the Regular Meeting on January 23, 2023.
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VI.B. Consider Approval of Monthly Financial Report for January 2023
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VII. Consider Budget Amendment for the Month of February 2023
Presenter:
David Timmons
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VIII. Consider Approval of Order of Cancellation for May 6, 2023 Trustee Election
Presenter:
Wes Holt
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IX. Monthly Curriculum and Instruction Report
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X. Report Concerning Esser Funding and Progress
Presenter:
Eric Cantu
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XI. CISD Police Department Annual Racial Profiling Summary for Calendar Year 2022
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XII. Consider Approval of the Addition of Chief of Police Shanna Sanders to American Bank Signature Card and Night Drop Agreement
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XIII. Consider Approval of Walsh Gallegos Legal Services Retainer For Connally ISD
Presenter:
Wes Holt
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XIV. Consider Approval to Authorize the Superintendent to Appeal the 2022 Comptroller’s Property Value Study
Presenter:
Wes Holt
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XV. Consider Approval of A Resolution to Waive Penalty and Interest on 2022 Taxes
Presenter:
David Timmons
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XVI. Consider Approval of Flooring Bid from H&R Carpet for Connally Primary Center
Presenter:
David Timmons/Jeremy Richard
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XVII. Consider Approval of Bids for High School Stage Damage Repair/Replacement
Presenter:
David Timmons
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XVIII. Consider Approval of RFP for Maintenance Trucks
Presenter:
David Timmons
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XIX. Consider Approval of Skyward Contract
Presenter:
David Timmons
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XX. Consider Approval of eRate Contract for Wireless Access Point Security Licenses and UPS Backup Power Supplies
Presenter:
John Choins
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XXI. Consider Approval of Change in Salary Structure Concerning Connally ISD Police Officers to Administrative Professional 2 Salary Structure
Presenter:
Jill Bottelberghe
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XXII. Consider Approval of an Additional Assistant Principal Position, Life Skills Teaching Position, and Special Education Teacher for Connally Primary School
Presenter:
Jill Bottelberghe
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XXIII. Consider Approval of Universal Benefits Consortium Health Insurance for Connally ISD
Presenter:
Jill Bottelberghe
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XXIV. Discussion Concerning 2023 -2024 Instructional Calendar
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XXV. Superintendent's Report
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XXV.A. Enrollment/Attendance Report
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XXVI. Set Date, Time, and Location for March Regular Board Meeting
Presenter:
Wes Holt
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XXVII. Closed Meeting (Pursuant to Texas Government Code Section §551.071, §551.072, §551.074, and §551.129)
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XXVII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXVII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XXVII.C. Consider Renewal of Campus Principals, Campus Assistant Principals, Athletic Director, and Department Directors Contracts (Texas Government Code §551.074)
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XXVII.D. Discuss potential candidates for July Superintendent Vacancy (Texas Government Code §551.074)
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XXVII.E. Consultation with Attorney Regarding Employment Matters (Texas Government Code §551.071, §551.129)
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XXVIII. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XXVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XXVIII.C. Consider Renewal Campus Principals, Campus Assistant Principals, Athletic Director, and Department Directors Contracts (Texas Government Code §551.074)
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XXIX. Adjournment
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