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Meeting Agenda
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1. Calling the Meeting to Order
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2. Prayer
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3. Pledge of Allegiance and Texas Pledge
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4. Comments from the Public
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5. Communications from Administration:
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5.A. Presentation - Student certificates for CHS Highest Ranking Graduate, CHS Boys' Golf Athletes; CHS Choir Members; CHS Band Members
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5.B. Presentation - Discuss 2026-2027 Budget Presentation #2: Budget Planning and Preliminary Salary Discussions
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6. Informational Reports
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6.A. Contract for Disaster Recovery Services
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6.B. Intruder Audit Committee Report - Wood River Elementary
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6.C. Bond 2023 Monthly Finance and Projects Report
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6.D. Bond 2024 Monthly Finance and Projects Report
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7. Unfinished Business - None
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8. New Business
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8.A. By Common Consent the Board agrees to consider as one action item the following:
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8.A.1. Consider approval of minutes of the Regular Meeting of May 11, 2026; Board Workshop of May 12, 2026; Special Meeting of May 19, 2026
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8.A.2. Consider approval of Bills and Warrants as of May 31, 2026
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8.A.3. Consider approval of monthly Library Resource Materials purchase list
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8.A.4. Consider approval of Board resolution for submission of the Edward Byrne Memorial Justice Assistance Grant
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8.A.5. Consider approval of Fiscal Auditing Services contract for CISD 2026 Annual Financial Statements
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8.A.6. Consider approval of CISD Board meeting dates for 2026-2027
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8.B. Discuss, allow public testimony, and consider approval of SB 12 Compliance Certification
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8.C. Consider approval of Interlocal Participation Agreement with TASB Energy Cooperative
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8.D. Consider approval of Districtwide Chromebook Purchase
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8.E. Consider approval of Occupational Therapy Service contract on "as needed" basis
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8.F. Consider approval of proposals for Wood River Elementary and Calallen High School Roof Repairs
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8.G. Consider and take possible action to approve a Provider for Employee Health Insurance Benefits for the 2026-2027 plan year
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8.H. Consider approval of TASB Update 127 with additions, deletions, and revisions to LOCAL polies as follows:
BJCF(LOCAL): Superintendent - Non-Renewal CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics DC(LOCAL): Employment Practices DH(LOCAL): Employee Standards of Conduct DP(LOCAL): Personnel Positions DPA(LOCAL): Personnel Positions - Principals DPB(LCOAL): Personnel Positions - Other Personnel Positions EHBB(LOCAL): Special Programs - Gifted and Talented Students FFF(LOCAL): Student Welfare - Student Safety FOCA(LOCAL): Placement in a Disciplinary Alternative Education Setting - Disciplinary Alternative Education Program Operations |
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8.I. Consider approval of CISD Board resolution for the 2026-2027 Good Cause Exemption
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8.J. Discussion of RFQ process for Legal Representation
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8.K. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee and Section 551.082 For matters involving the discipline of a public school child; 1) Level III parent complaint and 2) Expulsion appeal
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8.L. Consider and take action regarding Level III parent complaint
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8.M. Consider and take action regarding student expulsion in accordance with CISD FOD (LEGAL) policy
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8.N. Personnel - Consider approval of Resignations and Appointments
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8.O. Discuss timeline, process, and communication for Superintendent Search
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Calling the Meeting to Order
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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| Subject: |
2. Prayer
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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| Subject: |
3. Pledge of Allegiance and Texas Pledge
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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||
| Subject: |
4. Comments from the Public
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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||
| Subject: |
5. Communications from Administration:
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|
| Presenter: |
Dr. Flores
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Attachments:
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| Subject: |
5.A. Presentation - Student certificates for CHS Highest Ranking Graduate, CHS Boys' Golf Athletes; CHS Choir Members; CHS Band Members
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|
| Presenter: |
Dr. Flores
|
|
|
Attachments:
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||
| Subject: |
5.B. Presentation - Discuss 2026-2027 Budget Presentation #2: Budget Planning and Preliminary Salary Discussions
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| Presenter: |
Mrs. Ramos
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Attachments:
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||
| Subject: |
6. Informational Reports
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|
| Presenter: |
Mrs. Ramos
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|
| Subject: |
6.A. Contract for Disaster Recovery Services
|
|
|
Attachments:
|
||
| Subject: |
6.B. Intruder Audit Committee Report - Wood River Elementary
|
|
|
Attachments:
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||
| Subject: |
6.C. Bond 2023 Monthly Finance and Projects Report
|
|
|
Attachments:
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||
| Subject: |
6.D. Bond 2024 Monthly Finance and Projects Report
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Attachments:
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||
| Subject: |
7. Unfinished Business - None
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|
| Subject: |
8. New Business
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|
| Subject: |
8.A. By Common Consent the Board agrees to consider as one action item the following:
|
|
| Subject: |
8.A.1. Consider approval of minutes of the Regular Meeting of May 11, 2026; Board Workshop of May 12, 2026; Special Meeting of May 19, 2026
|
|
|
Attachments:
|
||
| Subject: |
8.A.2. Consider approval of Bills and Warrants as of May 31, 2026
|
|
|
Attachments:
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||
| Subject: |
8.A.3. Consider approval of monthly Library Resource Materials purchase list
|
|
|
Attachments:
|
||
| Subject: |
8.A.4. Consider approval of Board resolution for submission of the Edward Byrne Memorial Justice Assistance Grant
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|
| Presenter: |
Mrs. Ramos
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|
Attachments:
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||
| Subject: |
8.A.5. Consider approval of Fiscal Auditing Services contract for CISD 2026 Annual Financial Statements
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|
| Presenter: |
Dr. Flores
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Attachments:
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||
| Subject: |
8.A.6. Consider approval of CISD Board meeting dates for 2026-2027
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|
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Attachments:
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||
| Subject: |
8.B. Discuss, allow public testimony, and consider approval of SB 12 Compliance Certification
|
|
| Presenter: |
Dr. Flores
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consider approval of Interlocal Participation Agreement with TASB Energy Cooperative
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|
| Presenter: |
Mrs. Ramos
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|
|
Attachments:
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||
| Subject: |
8.D. Consider approval of Districtwide Chromebook Purchase
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|
| Presenter: |
Mrs. Ramos
|
|
|
Attachments:
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||
| Subject: |
8.E. Consider approval of Occupational Therapy Service contract on "as needed" basis
|
|
| Presenter: |
Mrs. Ramos
|
|
|
Attachments:
|
||
| Subject: |
8.F. Consider approval of proposals for Wood River Elementary and Calallen High School Roof Repairs
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|
| Presenter: |
Mrs. Ramos
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|
|
Attachments:
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||
| Subject: |
8.G. Consider and take possible action to approve a Provider for Employee Health Insurance Benefits for the 2026-2027 plan year
|
|
| Presenter: |
Mrs. Ramos
|
|
|
Attachments:
|
||
| Subject: |
8.H. Consider approval of TASB Update 127 with additions, deletions, and revisions to LOCAL polies as follows:
BJCF(LOCAL): Superintendent - Non-Renewal CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics DC(LOCAL): Employment Practices DH(LOCAL): Employee Standards of Conduct DP(LOCAL): Personnel Positions DPA(LOCAL): Personnel Positions - Principals DPB(LCOAL): Personnel Positions - Other Personnel Positions EHBB(LOCAL): Special Programs - Gifted and Talented Students FFF(LOCAL): Student Welfare - Student Safety FOCA(LOCAL): Placement in a Disciplinary Alternative Education Setting - Disciplinary Alternative Education Program Operations |
|
| Presenter: |
Dr. Flores
|
|
|
Attachments:
|
||
| Subject: |
8.I. Consider approval of CISD Board resolution for the 2026-2027 Good Cause Exemption
|
|
| Presenter: |
Dr. Flores
|
|
|
Attachments:
|
||
| Subject: |
8.J. Discussion of RFQ process for Legal Representation
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|
| Presenter: |
Dr. Flores
|
|
|
Attachments:
|
||
| Subject: |
8.K. Closed Session: This executive session is in accordance with Section 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee and Section 551.082 For matters involving the discipline of a public school child; 1) Level III parent complaint and 2) Expulsion appeal
|
|
| Presenter: |
Dr. Flores
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|
|
Attachments:
|
||
| Subject: |
8.L. Consider and take action regarding Level III parent complaint
|
|
| Presenter: |
Dr. Flores
|
|
|
Attachments:
|
||
| Subject: |
8.M. Consider and take action regarding student expulsion in accordance with CISD FOD (LEGAL) policy
|
|
| Presenter: |
Mrs. Luckenbach
|
|
|
Attachments:
|
||
| Subject: |
8.N. Personnel - Consider approval of Resignations and Appointments
|
|
| Presenter: |
Dr. Flores
|
|
|
Attachments:
|
||
| Subject: |
8.O. Discuss timeline, process, and communication for Superintendent Search
|
|
| Presenter: |
Mrs. Luckenbach
|
|
|
Attachments:
|
||
| Subject: |
9. Adjourn
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| Presenter: |
Mrs. Luckenbach
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Attachments:
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