April 17, 2023 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY-  the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B. Tax Collection Report

5.C. Finance Reports

5.D. Student Insurance Contract

5.E. Instructional Materials and TEKS Certification 

5.F. Head Start Annual Report 2021-2022

5.G. Transfer Students for 2023-2024

5.H. CISD Health Advisory Council Curriculum Recommendations

6. SUPERINTENDENT'S NOTES

6.A. Enrollment Report

6.B. District Calendar of Events

7. PRINCIPALS' AND DIRECTORS' REPORTS

7.A. Facilities Updates

8. DISCUSS AND CONSIDER CAPITAL PURCHASES

8.A. New Score Board JR/SR High Gym

8.B. Elementary and Secondary Workroom Copiers

8.C. RFP for AG Paint Booth

9. CONSIDER HWH PAY APPLICATION #12

10. REPORT OF SCHOOL BOARD MEMBER TRAINING HOURS

11. CONSIDER POLICY UPDATE 120 AFFECTING LOCAL POLICIES BBB, CKC, FFI, FNG, AND FO

12. CONSIDER BUDGET AMENDMENT

13. CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters.

13.A. Consider Employee Resignations

13.B. Consider Employee Recommendations

13.C. Consider Superintendent Voluntary Exit Agreement for Fall of 2023

13.D. Discuss All Items Related To Superintendent Selection and Transition

13.E. Consider Secondary Principal Recommendation

13.F. Consider Administrator Contract Recommendation

13.G. Consider Pay Scales and Stipends

14. CONSIDER CONTRACTS OF DISTRICT PROFESSIONAL EDUCATORS

15. CONDUCT FACILITIES TOUR

16. DISCUSS CURRENT AND FUTURE CAPITAL EQUIPMENT AND BUILDING PROJECTS

17. ADJOURN