November 17, 2022 at 6:30 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

IV. READING OF MINUTES

IV.a. Regular Meeting of October 11, 2022

V. FINANCIAL REPORTS

V.a. Review of bills

V.b. Financial statement(s)

VI. REPORTS/DISCUSSION ITEMS

VI.a. ESL Program Evaluation Report

VI.b. CHS Cumulative ACT Performance Report

VI.c. Dual Credit Report

VI.d. Little House Facility HVAC Report

VI.e. Enrollment and Attendance Report

VI.f. Auxiliary Gym Update

VI.g. Facilities Report and Updates

VI.h. Capital Projects Report

VII. ACTION ITEMS

VII.a. Canvass the results from the November 8, 2022 Voter-Approval Tax Rate Election, and adoption of an Order declaring the results of the Election and containing provisions necessary and incidental thereto

VII.b. Consider/Take Action on Purchase of Computer Server

VII.c. Consider/Take Action on Update to Phase 2 of Fleet Refresh Plan

VII.d. Consider/Take Action on Designation of Fund Balance

VII.e. Consider/Accept Larry Smith’s resignation from his position on the CISD Board of Trustees

VII.f. Consider/Take Action on Method to Fill Board Vacancy

VII.g. Consider/Take Action on Budget Amendments

VIII. SUPERINTENDENT'S REPORT

VIII.a. Legislative Priorities

VIII.b. Superintendent Evaluation Instrument

VIII.c. Review next meeting date and time

IX. EXECUTIVE SESSION

IX.a. Deliberation of Duties, Assignment, and Performance of Middle School Teacher – Texas Government Code 551.074

X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

XI. ADJOURNMENT