April 11, 2024 at 5:30 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

III.a. Recognition of Baker Elementary Top Cats

IV. FACILITY TOUR OF CANADIAN MIDDLE SCHOOL

V. READING OF MINUTES

V.a. Regular Meeting of March 5, 2024

VI. FINANCIAL REPORTS

VI.a. Review of bills

VI.b. Financial statement(s)

VII. REPORTS/DISCUSSION ITEMS

VII.a. Enrollment and Attendance Report

VII.b. Special Education and Dyslexia Report

VII.c. Review Trustee Training Hours

VII.d. Review CISD Bond Election Communication

VII.e. Drug Testing Program Cost Estimates Report

VII.f. Auxiliary Gym Update

VII.g. Facilities Report and Updates

VII.h. Capital Projects Report

VIII. ACTION ITEMS

VIII.a. Consider/Take Action regarding the Level Three Appeal of a Parent Complaint under Board Policy FNG(LOCAL)

VIII.b. Consider/Take Action on 2024-2025 School Calendar

VIII.c. Consider/Take Action on Request for Additional State Aid for Ad Valorem Tax Credit for the Miami Wind I Project

VIII.d. Consider/Take Action on Bid for the Baker Elementary School Playground Security Fence

VIII.e. Consider/Take Action on Amended District of Innovation Plan

VIII.f. Consider/Take Action on Legal Services Agreement

VIII.g. Consider/Take Action on Budget Amendments

IX. SUPERINTENDENT'S REPORT

IX.a. Review next meeting date and time

X. EXECUTIVE SESSION

X.a. Consider/Discuss employment of personnel – Texas Government Code 551.074

X.b. Conduct Level Three Appeal of a Parent Complaint under Board Policy FNG(LOCAL) pursuant to Texas Government Code 551.082 and 551.0821

X.c. Deliberation of the Level Three Appeal of a Parent Complaint under Board Policy FNG(LOCAL) pursuant to Texas Government Code 551.082 and 551.0821

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

XII. ADJOURNMENT