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Meeting Agenda
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1. CALL TO ORDER/ESTABLISH A QUORUM
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2. PLEDGES/INVOCATION
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3. CITIZENS OPEN FORUM/PUBLIC COMMENTS
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4. RECOGNITIONS
CES Teacher of the Month: Stephanie Chaney CES Staff of the Month: Jackie Phariss CMS Teacher of the Month: Amanda Maxfield CMS Staff of the Month: Marissa Gutierrez CHS Teacher of the Month: Coach Murray CHS Staff of the Month: Coach Wesley |
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5. BOARD MONITORING/LONE STAR GOVERNANCE/INFORMATIONAL ITEMS
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5.A. Discuss/Approve Lone Star Governance
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5.A.1. Goal 1 GPMs 1.2, 1.3
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5.A.2. Goal 2 GPMs 2.1, 2.2
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5.A.3. Superintendent Constraint 1: CPM 1.1
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5.B. Discuss Information Items
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5.B.1. Student Outcomes/Academic/Safety/SEL
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5.B.2. Campus Reports/Remarks
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5.B.3. Director's Reports/Remarks
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5.B.4. Superintendent Reports/Remarks
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5.B.5. Board Reports/Remarks
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6. CLOSED SESSION
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code): 551.071 Private consultation with Board's attorney 551.072 Discussing or deliberating purchase, exchange, lease or value of real property. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an office or employee. Discussing or deliberating the deployment of specific occasions for implementation of security personnel or devices or security audit. Discussing or deliberating discipline of a public school child or employee complaint against another employee. 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness. |
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6.A. Discussion of Personnel Issues
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6.A.1. Employment
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6.A.2. Retirement
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6.A.3. Resignation
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6.A.4. Reassignment
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6.A.5. Evaluation
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6.A.6. Discussion of Athletic Director
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6.A.7. Discussion of Discipline of Students
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6.A.8. Consultation with Attorney to receive legal advice
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7. OPEN SESSION
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7.A. The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.
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8. CONSENT AGENDA
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8.A. November 10, 2025, Regular Meeting Minutes
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8.B. Financial Report November 2025
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8.C. CISD Investment Report November 2025
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8.D. Discuss/Approve Budget Amendments - No budget amendments for November 2025
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8.E. Payment of Invoices November 2025
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8.F. CISD Investment in CDs with City National Bank - $3,700,000.00.
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9. ACTION ITEMS
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9.A. Discuss/Approve giving authority to Dr. Larry Polk, CISD Superintendent, to hire certified personnel through the time frame of December 2025 to August 2026.
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10. FINANCE
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10.A. Discuss/Approve CISD Substitute-Teacher Retention and Recruitment Incentive for 2025-2026 school year.
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11. ADJOURNMENT
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11.A. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 8, 2025 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER/ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGES/INVOCATION
|
|
| Subject: |
3. CITIZENS OPEN FORUM/PUBLIC COMMENTS
|
|
| Subject: |
4. RECOGNITIONS
CES Teacher of the Month: Stephanie Chaney CES Staff of the Month: Jackie Phariss CMS Teacher of the Month: Amanda Maxfield CMS Staff of the Month: Marissa Gutierrez CHS Teacher of the Month: Coach Murray CHS Staff of the Month: Coach Wesley |
|
| Subject: |
5. BOARD MONITORING/LONE STAR GOVERNANCE/INFORMATIONAL ITEMS
|
|
| Subject: |
5.A. Discuss/Approve Lone Star Governance
|
|
| Subject: |
5.A.1. Goal 1 GPMs 1.2, 1.3
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|
| Subject: |
5.A.2. Goal 2 GPMs 2.1, 2.2
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|
| Subject: |
5.A.3. Superintendent Constraint 1: CPM 1.1
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|
| Subject: |
5.B. Discuss Information Items
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|
| Subject: |
5.B.1. Student Outcomes/Academic/Safety/SEL
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|
| Subject: |
5.B.2. Campus Reports/Remarks
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|
| Subject: |
5.B.3. Director's Reports/Remarks
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|
| Subject: |
5.B.4. Superintendent Reports/Remarks
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| Subject: |
5.B.5. Board Reports/Remarks
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| Subject: |
6. CLOSED SESSION
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code): 551.071 Private consultation with Board's attorney 551.072 Discussing or deliberating purchase, exchange, lease or value of real property. 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district. 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an office or employee. Discussing or deliberating the deployment of specific occasions for implementation of security personnel or devices or security audit. Discussing or deliberating discipline of a public school child or employee complaint against another employee. 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit. 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee. 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information. 551.084 Investigation; exclusion of witness from a hearing during examination of another witness. |
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| Subject: |
6.A. Discussion of Personnel Issues
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|
| Subject: |
6.A.1. Employment
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|
| Subject: |
6.A.2. Retirement
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|
| Subject: |
6.A.3. Resignation
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|
| Subject: |
6.A.4. Reassignment
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| Subject: |
6.A.5. Evaluation
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| Subject: |
6.A.6. Discussion of Athletic Director
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| Subject: |
6.A.7. Discussion of Discipline of Students
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| Subject: |
6.A.8. Consultation with Attorney to receive legal advice
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|
| Subject: |
7. OPEN SESSION
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|
| Subject: |
7.A. The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.
|
|
| Subject: |
8. CONSENT AGENDA
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|
| Subject: |
8.A. November 10, 2025, Regular Meeting Minutes
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|
| Subject: |
8.B. Financial Report November 2025
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|
| Subject: |
8.C. CISD Investment Report November 2025
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| Subject: |
8.D. Discuss/Approve Budget Amendments - No budget amendments for November 2025
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| Subject: |
8.E. Payment of Invoices November 2025
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| Subject: |
8.F. CISD Investment in CDs with City National Bank - $3,700,000.00.
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| Subject: |
9. ACTION ITEMS
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| Subject: |
9.A. Discuss/Approve giving authority to Dr. Larry Polk, CISD Superintendent, to hire certified personnel through the time frame of December 2025 to August 2026.
|
|
| Subject: |
10. FINANCE
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|
| Subject: |
10.A. Discuss/Approve CISD Substitute-Teacher Retention and Recruitment Incentive for 2025-2026 school year.
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|
| Subject: |
11. ADJOURNMENT
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| Subject: |
11.A. Adjourn
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