March 6, 2023 at 5:30 PM - Regular Meeting
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1. Calling the Meeting to Order
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration:
a. Presentation by TXU Energy - GreenBack Dollars b. Presentation - Student Certificates: CHS Swimming Athletes c. Presentation of 2022-2023 Budget Presentation #5: Mid-Year Budget and Finance Update
Presenter:
Mrs. Lorenz / Mrs. Ramos
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5. Informational Reports:
a) Intruder Audit Committee Report 02.07.2023 b) Safety and Security Committee Meeting Minutes 02.23.2023 b) Gifted and Talented Report 2023
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6. Unfinished Business
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7. New Business
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7.A. By Common Consent the Board agrees to consider as one action item the following:
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7.A.1. Consider approval of minutes of the Board Workshop and Regular Meeting of February 13, 2023 and Special Meeting of February 24, 2023
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7.A.2. Consider approval of Bills and Warrants as of February 28, 2023
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7.A.3. Consider approval of contract price increase for Speech Therapy Services
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7.B. Consider approval of out-of-state travel request for CHS Band and CHS Choir for June 5-11, 2024
Presenter:
Mrs. Lorenz
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7.C. Consider approval of Emergency Management System and Silent Panic Alert Technology purchase
Presenter:
Mrs. Ramos
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7.D. Closed Session
Presenter:
Mrs. Lorenz
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7.E. Consider approval of contract extensions for CISD Administrators, Directors, Coordinators, and Specialists
Presenter:
Mrs. Lorenz
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7.F. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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8. Adjourn
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