March 7, 2022 at 5:30 PM - Regular Meeting
Minutes |
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. Staff Recognition
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7. Consent Items
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7.A. Consider approval of the minutes from 2-14-22 Regular Board Meeting.
Presenter:
Jennifer Johnson
Attachments:
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7.B. Class Size Exception
Presenter:
Anjanette Murry
Attachments:
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7.C. Teacher Contract Renewals
Presenter:
Holly Keown
Attachments:
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7.D. CISD Pilot Texas Tech Doctoral Program
Presenter:
Holly Keown
Attachments:
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7.E. Police Department MOU on Policies & Procedures
Presenter:
Chief Taylor
Attachments:
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7.F. County MOU on Shelter & Mass Care Activities
Presenter:
Keith Chapman
Attachments:
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8. Information Items
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8.A. Middle School Construction Update
Presenter:
Scott Stewart
Attachments:
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8.B. College and Career Readiness Update
Presenter:
Angela Nolan
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8.C. Student Workers (COVID)
Presenter:
Christy Starrett
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8.D. 2022-2023 Schedules for MS/HS
Presenter:
Carri Eddy
Attachments:
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8.E. 2022-2023 School Start/End Times
Presenter:
Carri Eddy
Attachments:
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8.F. Staffing for Freshman Center
Presenter:
Holly Keown
Attachments:
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8.G. Education Foundation Update
Presenter:
Kimberly Bramhall
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8.H. Communication Update
Presenter:
Chris Moore
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9. Action Items
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9.A. Ballot Position Drawing
Presenter:
Chris Moore
Attachments:
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9.B. Missed School Days Waiver
Presenter:
Anjanette Murry
Attachments:
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9.C. Approval of Resolution on Employee Make Up Days
Presenter:
Carri Eddy
Attachments:
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9.D. Approval of Resolution for SHAC to Recommend Curriculum
Presenter:
Carri Eddy
Attachments:
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9.E. Approval of 2022-23 School Calendar
Presenter:
Carri Eddy
Attachments:
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9.F. Culture of Voting Resolution
Presenter:
Chris Moore
Attachments:
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9.G. ESSER Fund Teacher Retention
Presenter:
Anjanette Murry
Attachments:
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9.H. Approval of Construction Manager-Agent Contract with Gallagher Construction
Presenter:
Mike White
Attachments:
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10. Financial Report
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11. Adjournment
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