July 30, 2024 at 8:00 AM - Regular Meeting
Agenda |
---|
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
|
2. Open Forum
|
3. Consent Agenda
|
3.a. Approve Minutes of Previous Meeting(s)
|
3.b. Approve Budget Amendments
|
3.c. Approve Employee Handbook
|
3.d. Approve Student Handbook
|
3.e. Approve Student Code of Conduct
|
3.f. Cafeteria Lunch Prices
|
3.g. Approve Policy Update 123
|
3.h. Approve Region 18 Purchase CoOp
|
3.i. Approve the 2024-2025 Texas A&M Agri-Life Adjunct Faculty Agreement
|
3.j. Approve TTESS/TPESS
|
3.k. Approve T-TESS Appraisers
|
3.l. Approve the CISD Board District Goals for the 2024-2025 School Year
|
4. Consideration and Possible Approval of the Business Compensation Proceed/Compensation Plan
|
5. Deliberation and Possible Action to Adopt a Proposed Tax Rate Based on Certified Taxable Values for Truth in Taxation Publication
|
6. Deliberation and Possible Action to Set the Board Meeting Date for Public Hearing on 2024 - 2025 Budget and Proposed Tax Rate
|
7. Budget Workshop
|
8. For the 2023–2024 school year, we delegated contractual authority
to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding). |
9. Information Items
|
9.a. Enrollment / ADA / WADA Report
|
9.b. Financial Reports
|
9.c. Board Meeting Dates
|
10. Superintendent Reports
|
10.a. Bond Updates
|
10.b. Security Updates
|
10.c. New Hire Personnel
|
11. Executive Session
|
11.a. Personnel (TEC 551.074)
|
12. Consideration and Possible Approval of Employee Resignations
|
13. Adjourn
|