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Meeting Agenda
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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6. CONSENT AGENDA
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6.A. May 5, 2025 Special Meeting Minutes
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6.B. May 5, 2025 Regular Meeting Minutes
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6.C. Financial Report for April 2025
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6.D. Discuss/Reject/Approve Budget Amendments for April 2025 - No Budget Amendments for April 2025
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6.E. Discuss/Reject/Approve CISD Monthly Investment Report - April 2025
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6.F. Discuss/Reject/Approve payment of Invoices for April 2025
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6.G. Discuss/Reject/Approve a bid from Juan Ruiz Moses & Deyanira Lopez Torres for the amount of $200.00 for property located at : 2nd lot from the corner of W. 6th Street and Pine Street, Colorado City, TX 79512. The legal description is: Lot Five (5), Block Sixty-four (64), of the Original Town of Colorado City, Mitchell County, Texas. (R18066)
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7. REGULAR AGENDA
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7.A. Campus Updates
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8. BOARD
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8.A. Discuss/Reject/Approve an update of Bond 2024 from Gallagher Construction.
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8.B. Discuss/Reject/Approve Lone Star Governance
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8.B.1. Goal 2
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8.B.2. GPM 2.2
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8.B.3. GPM 2.3
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8.B.4. Superintendent Constraint 4
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8.B.5. CPM 4.1
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8.B.6. Board Self Constraint 4
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8.B.7. May Time Tracker
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8.B.8. Board Self Evaluation (including quarterly Time Tracker)
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8.B.9. Updated Board Monitoring Calendar
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8.C. Discuss/Reject/Approve Credit by Examination for the 2025-2026 school year
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8.D. Discuss/Reject/Approve Trane Center of Excellence FF&E
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8.E. Discuss/Reject/Approve Carter Sports Construction Proposal for tennis courts.
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8.F. Discuss/Reject/Approve HVAC repairs/replacement
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8.G. Discuss/Reject/Approve bid for a paving project between the baseball/softball field and field house. (CSP#25-0502)
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8.H. Discuss/Reject/Approve a contract with a food service management company named SFE for the 2025-2026 school year.
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9. STUDENT
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9.A. Discuss/Reject/Approve Overview of Preliminary Accountability Data
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9.B. Discuss/Reject/Approve CISD safety update
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10. FINANCE
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10.A. Discuss/Reject/Approve a bid for Depository Contract from City National Bank.
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11. POLICY
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11.A. Discuss/Reject/Approve Senate Bill 2 / House Bill 2
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12. PERSONNEL
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12.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel and the duties of public officials, Texas Open Meetings Act, Texas Government Code Chapter 551.076 for the purpose of discussing safety and Texas Open Meetings Act, and Texas Government Code Chapter 551.072 the Trustees may convene in closed session to deliberate the purchase, exchange, lease, or value or real property.
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12.B. The Board will consider recommendations/resignations of personnel.
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13. CLOSING BUSINESS
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13.A. Information/Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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13.B. Information/Remarks: Superintendent - SLI San Antonio
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13.C. Information/Remarks: Members of the Board of Trustees
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14. ADJOURNMENT
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14.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Determination of Quorum
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledges to Flags
|
|
| Subject: |
5. Citizen Open Forum
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. May 5, 2025 Special Meeting Minutes
|
|
| Subject: |
6.B. May 5, 2025 Regular Meeting Minutes
|
|
| Subject: |
6.C. Financial Report for April 2025
|
|
| Subject: |
6.D. Discuss/Reject/Approve Budget Amendments for April 2025 - No Budget Amendments for April 2025
|
|
| Subject: |
6.E. Discuss/Reject/Approve CISD Monthly Investment Report - April 2025
|
|
| Subject: |
6.F. Discuss/Reject/Approve payment of Invoices for April 2025
|
|
| Subject: |
6.G. Discuss/Reject/Approve a bid from Juan Ruiz Moses & Deyanira Lopez Torres for the amount of $200.00 for property located at : 2nd lot from the corner of W. 6th Street and Pine Street, Colorado City, TX 79512. The legal description is: Lot Five (5), Block Sixty-four (64), of the Original Town of Colorado City, Mitchell County, Texas. (R18066)
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| Subject: |
7. REGULAR AGENDA
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| Subject: |
7.A. Campus Updates
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Description:
Lorianne Toombs - CES/CMS
Steve Komppa - CHS/Wallace HS |
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| Subject: |
8. BOARD
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|
| Subject: |
8.A. Discuss/Reject/Approve an update of Bond 2024 from Gallagher Construction.
|
|
| Subject: |
8.B. Discuss/Reject/Approve Lone Star Governance
|
|
| Subject: |
8.B.1. Goal 2
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|
| Subject: |
8.B.2. GPM 2.2
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|
| Subject: |
8.B.3. GPM 2.3
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| Subject: |
8.B.4. Superintendent Constraint 4
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| Subject: |
8.B.5. CPM 4.1
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| Subject: |
8.B.6. Board Self Constraint 4
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|
| Subject: |
8.B.7. May Time Tracker
|
|
| Subject: |
8.B.8. Board Self Evaluation (including quarterly Time Tracker)
|
|
| Subject: |
8.B.9. Updated Board Monitoring Calendar
|
|
| Subject: |
8.C. Discuss/Reject/Approve Credit by Examination for the 2025-2026 school year
|
|
| Subject: |
8.D. Discuss/Reject/Approve Trane Center of Excellence FF&E
|
|
| Subject: |
8.E. Discuss/Reject/Approve Carter Sports Construction Proposal for tennis courts.
|
|
| Subject: |
8.F. Discuss/Reject/Approve HVAC repairs/replacement
|
|
| Subject: |
8.G. Discuss/Reject/Approve bid for a paving project between the baseball/softball field and field house. (CSP#25-0502)
|
|
| Subject: |
8.H. Discuss/Reject/Approve a contract with a food service management company named SFE for the 2025-2026 school year.
|
|
| Subject: |
9. STUDENT
|
|
| Subject: |
9.A. Discuss/Reject/Approve Overview of Preliminary Accountability Data
|
|
| Subject: |
9.B. Discuss/Reject/Approve CISD safety update
|
|
| Subject: |
10. FINANCE
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|
| Subject: |
10.A. Discuss/Reject/Approve a bid for Depository Contract from City National Bank.
|
|
| Subject: |
11. POLICY
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|
| Subject: |
11.A. Discuss/Reject/Approve Senate Bill 2 / House Bill 2
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|
| Subject: |
12. PERSONNEL
|
|
| Subject: |
12.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel and the duties of public officials, Texas Open Meetings Act, Texas Government Code Chapter 551.076 for the purpose of discussing safety and Texas Open Meetings Act, and Texas Government Code Chapter 551.072 the Trustees may convene in closed session to deliberate the purchase, exchange, lease, or value or real property.
|
|
| Subject: |
12.B. The Board will consider recommendations/resignations of personnel.
|
|
| Subject: |
13. CLOSING BUSINESS
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|
| Subject: |
13.A. Information/Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
|
|
| Subject: |
13.B. Information/Remarks: Superintendent - SLI San Antonio
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|
| Subject: |
13.C. Information/Remarks: Members of the Board of Trustees
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|
| Subject: |
14. ADJOURNMENT
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| Subject: |
14.A. Adjourn
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