April 19, 2021 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
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1.A. Pledge of Allegiance
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Group
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1.B. Invocation
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Group
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2. RECOGNITIONS
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Action Item
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2.A. Superintendent Awards
Presenter:
Campus Principals
Agenda Item Type:
Information Item
Attachments:
()
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3. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
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4. CLOSED MEETING
Agenda Item Type:
Non-Action Item
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4.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Non-Action Item
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4.A.1. Professional Contracts
Agenda Item Type:
Action Item
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4.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
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Information Item
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4.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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Information Item
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5. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Action Item
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6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
Agenda Item Type:
Action Item
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6.A. Consider Approval of Professional Contracts
Presenter:
Kelly Juergens
Agenda Item Type:
Action Item
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7. PUBLIC COMMENTS
Agenda Item Type:
Non-Action Item
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7.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
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8. INFORMATION/CONFIRMATION AGENDA ITEMS:
Agenda Item Type:
Information Item
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8.A. Discussion Regarding Offering Tuition Pre-K for CISD Staff
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
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8.B. Announce 2020-2021 Trustee Continuing Education Credit Hours
Presenter:
Kelly Juergens
Agenda Item Type:
Information Item
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9. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
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9.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
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10. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
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10.A. Review and Approve Budget Amendment
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Description:
Attached you will find 2 budget amendments that require board approval. The first budget amendment is for a counselor at the 6th Grade Center. This was budgeted for in the Instructional budget (11) and needs to be moved to the Guidance and Counseling budget (31).
After reviewing the March financial reports, the 20-21 budget did not include the placement of a nurse at the 6th Grade Center, including incentive pay and benefits. This second amendment will appropriate funds to the correct function for Health Services (33).
Attachments:
()
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10.B. IMA Certification for the 2021-2022 School Year
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
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11. DISCUSSION ITEMS
Agenda Item Type:
Non-Action Item
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11.A. Appointment of Budget Committee Members
Presenter:
Kelly Juergens
Agenda Item Type:
Non-Action Item
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12. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
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12.A. Minutes of the March 15, 2021 Regular Meeting and April 15, 2021 Facilities Committee Meeting
Agenda Item Type:
Consent Item
Attachments:
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12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
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13. ADJOURNMENT
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Action Item
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