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Meeting Agenda
1. CALL TO ORDER AND ESTABLISH A QUORUM
2. INVOCATION
3. COMMUNICATIONS FROM CITIZENS
4. QUESTIONS REGARDING THE CONSENT AGENDA
5. PRESENTATION ITEMS
5.A. Budget Workshop Session Three
 
5.B. CISD Math Framework Presentation
 
6. ACTION ITEMS
6.A. Consider Approval of the Joint Election Agreement and Contract for Election Services with Tarrant County Elections.
6.B. Consider Approval of the 2024-2025 Certification of Provision of Instructional Materials
 
7. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session.
7.A. 551.071 For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.
551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer.
551.076 For the purpose of considering the deployment, specific occasion for or implementation of, security personnel or devices.
551.082 For the purpose of considering discipline of a public school child or children, or to hear a complaint or charge by an employee against another employee if the complaint or charge directly results in a need for a hearing.
551.083 For the purpose of considering the standards, guidelines, terms, or conditions, the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
551.084 For the purpose of excluding witness or witnesses form a hearing during examination of another witness.
551.086 For the purpose of considering economic development negotiations.
 
8. ROUTINE BUSINESS
8.A. Pledges of Allegiance to the American and Texas Flags
 
8.B. School Officials Present
8.C. Campus Recognition Castleberry High School
 
8.D. 2024-2025 Superintendent Approved Professional Contracts on the Organizational Chart
 
9. CONSENT AGENDA
9.A. Consider Approval of Board Minutes from March 4, 2024, for a Regular Meeting.
 
9.B. Consider Approval of the District Auditor Renewal
 
9.C. Consider Approval of the Tower Maintenance Renewal Contract
 
10. ACTION ITEMS
10.A. Consider Approval of Professional Contract Renewals
 
11. INFORMATION ITEMS
11.A. Monthly Expenditure Report
11.B. Annual Purchasing Co-Op Evaluation
11.C. Employee Resignation Update
11.D. Capital Improvements Projects Update 2024-2025
11.E. Replacement Plan Update 2024-2025
11.F. BBB Local, Board of Education three-year terms
11.G. Review School Board Operating Procedures
11.H. Eichelbaum Wardell, P.C. Update 3-15-24 and 4-1-24
11.I. School Board 2023-2024 Agenda Calendar
11.J. 2024-2025 Budget Planning Calendar
11.K. School Board Agenda Request
11.L. Board Policy
12. DISCUSSION ITEMS - BOARD OF EDUCATION
12.A. Board of Education Key Dates
12.B. Athletic Calendar Key Dates
12.C. Fine Art's Calendar Key Dates
12.D. 2023-2024 Announcement of Continuing Education Credits
12.E. School Board Master Meeting Calendar 2024-2025
12.F. Board Members' report on the NSBA National Convention
12.G. Bond Planning Updates
12.H. Strategic Plan Progress Monitoring
13. ESTABLISH NEXT MEETING
13.A. Monday, May 6, 2024, for a Regular Board Meeting
14. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: April 15, 2024 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER AND ESTABLISH A QUORUM
Subject:
2. INVOCATION
Subject:
3. COMMUNICATIONS FROM CITIZENS
Subject:
4. QUESTIONS REGARDING THE CONSENT AGENDA
Subject:
5. PRESENTATION ITEMS
Subject:
5.A. Budget Workshop Session Three
 
Subject:
5.B. CISD Math Framework Presentation
 
Subject:
6. ACTION ITEMS
Subject:
6.A. Consider Approval of the Joint Election Agreement and Contract for Election Services with Tarrant County Elections.
Subject:
6.B. Consider Approval of the 2024-2025 Certification of Provision of Instructional Materials
 
Subject:
7. CLOSED SESSION
"The board may retire to closed session at any time between opening and adjourning the meeting for the purpose of deliberating business authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et. Seq. Action, if any, will be taken in open session.
Subject:
7.A. 551.071 For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.
551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints against a public officer.
551.076 For the purpose of considering the deployment, specific occasion for or implementation of, security personnel or devices.
551.082 For the purpose of considering discipline of a public school child or children, or to hear a complaint or charge by an employee against another employee if the complaint or charge directly results in a need for a hearing.
551.083 For the purpose of considering the standards, guidelines, terms, or conditions, the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
551.084 For the purpose of excluding witness or witnesses form a hearing during examination of another witness.
551.086 For the purpose of considering economic development negotiations.
 
Subject:
8. ROUTINE BUSINESS
Subject:
8.A. Pledges of Allegiance to the American and Texas Flags
 
Subject:
8.B. School Officials Present
Subject:
8.C. Campus Recognition Castleberry High School
 
Subject:
8.D. 2024-2025 Superintendent Approved Professional Contracts on the Organizational Chart
 
Subject:
9. CONSENT AGENDA
Subject:
9.A. Consider Approval of Board Minutes from March 4, 2024, for a Regular Meeting.
 
Subject:
9.B. Consider Approval of the District Auditor Renewal
 
Subject:
9.C. Consider Approval of the Tower Maintenance Renewal Contract
 
Subject:
10. ACTION ITEMS
Subject:
10.A. Consider Approval of Professional Contract Renewals
 
Subject:
11. INFORMATION ITEMS
Subject:
11.A. Monthly Expenditure Report
Subject:
11.B. Annual Purchasing Co-Op Evaluation
Subject:
11.C. Employee Resignation Update
Subject:
11.D. Capital Improvements Projects Update 2024-2025
Subject:
11.E. Replacement Plan Update 2024-2025
Subject:
11.F. BBB Local, Board of Education three-year terms
Subject:
11.G. Review School Board Operating Procedures
Subject:
11.H. Eichelbaum Wardell, P.C. Update 3-15-24 and 4-1-24
Subject:
11.I. School Board 2023-2024 Agenda Calendar
Subject:
11.J. 2024-2025 Budget Planning Calendar
Subject:
11.K. School Board Agenda Request
Subject:
11.L. Board Policy
Subject:
12. DISCUSSION ITEMS - BOARD OF EDUCATION
Subject:
12.A. Board of Education Key Dates
Subject:
12.B. Athletic Calendar Key Dates
Subject:
12.C. Fine Art's Calendar Key Dates
Subject:
12.D. 2023-2024 Announcement of Continuing Education Credits
Subject:
12.E. School Board Master Meeting Calendar 2024-2025
Subject:
12.F. Board Members' report on the NSBA National Convention
Subject:
12.G. Bond Planning Updates
Subject:
12.H. Strategic Plan Progress Monitoring
Subject:
13. ESTABLISH NEXT MEETING
Subject:
13.A. Monday, May 6, 2024, for a Regular Board Meeting
Subject:
14. ADJOURN

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