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Meeting Agenda
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication.
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III. REPORTS
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III.A. Campus Reports
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III.A.1. Elementary Report
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III.A.1.a. Enrollment (10/4/2021-10/14/2021) and Counseling Report
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III.A.2. Middle School
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III.A.2.a. Enrollment (10/4/2021-10/14/2021) and Counseling Report
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III.A.3. High School
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III.A.3.a. Enrollment (10/4/2021-10/14/2021) and Counseling Report
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III.B. Superintendent Report
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III.B.1. Enrollment - 1st Six Weeks
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III.C. Update 118 First Reading
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III.C.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider Financial Report including bills and expenditures.
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IV.B. Consider and Acknowledge Donation and Tax Report
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IV.C. Consider Minutes for September 20, 2021, Regular Meeting
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IV.D. Consider Minutes for Legislative Update, October 5, 2021, Special Meeting
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V. DISCUSSIONS AND BUSINESS ACTION ITEMS
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V.A. Consider granting authority to Superintendent to authorize and pay expenditure on repair or replacement of Middle School Gym Floor.
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V.B. Consider creating a Doctorate stipend
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V.C. Consider TASB Policy DNA (Local)
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V.D. Consider TASB Policy DNB (Local)
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V.E. Consider the purchase and installation of Vape Detectors
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V.F. Consider a one-time payment to all Employees in November
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V.G. Discuss Preliminary 2022-2023 school year calendar
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V.H. Consider and Discuss moving December through April Board Meetings
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V.H.1. December 20th meeting to December 13th
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V.H.2. January 17th Meeting to either January 18th or 24th
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V.H.3. February 17th meeting to either February 18th or 24th
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V.H.4. March 21st Meeting to either March 22nd or March 28th
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V.H.5. April 18th Meeting to either April 19th or 25th
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V.I. Consider naming Ms. Karen Decker as Chair and Mr. Monte Sewell as Co-Chair of the CISD SHAC Committee and granting them the authority to select members
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VI. CLOSED MEETING ITEMS
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VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
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VI.A.1. Review Superintendent Goals
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VI.B. Closed Session: Pursuant to Tex. Govt Code Sec. 551.076, considering deployment, specific occasions for, or implementation of, security personnel or devices
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VI.B.1. Guardian Plan
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VII. ADJOURN MEETING
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VII.A. Thank Visitors for Attending Meeting
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VII.B. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
I. GENERAL OR PUBLIC SESSION
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
II. COMMUNICATION SECTION
|
|
| Subject: |
II.A. Public Comment and Citizen Communication.
|
|
| Subject: |
III. REPORTS
|
|
| Subject: |
III.A. Campus Reports
|
|
| Subject: |
III.A.1. Elementary Report
|
|
| Subject: |
III.A.1.a. Enrollment (10/4/2021-10/14/2021) and Counseling Report
|
|
| Subject: |
III.A.2. Middle School
|
|
| Subject: |
III.A.2.a. Enrollment (10/4/2021-10/14/2021) and Counseling Report
|
|
| Subject: |
III.A.3. High School
|
|
| Subject: |
III.A.3.a. Enrollment (10/4/2021-10/14/2021) and Counseling Report
|
|
| Subject: |
III.B. Superintendent Report
|
|
| Subject: |
III.B.1. Enrollment - 1st Six Weeks
|
|
| Subject: |
III.C. Update 118 First Reading
|
|
| Subject: |
III.C.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
|
| Subject: |
IV. CONSENT AGENDA ITEMS
|
|
| Subject: |
IV.A. Consider Financial Report including bills and expenditures.
|
|
| Subject: |
IV.B. Consider and Acknowledge Donation and Tax Report
|
|
| Subject: |
IV.C. Consider Minutes for September 20, 2021, Regular Meeting
|
|
| Subject: |
IV.D. Consider Minutes for Legislative Update, October 5, 2021, Special Meeting
|
|
| Subject: |
V. DISCUSSIONS AND BUSINESS ACTION ITEMS
|
|
| Subject: |
V.A. Consider granting authority to Superintendent to authorize and pay expenditure on repair or replacement of Middle School Gym Floor.
|
|
| Subject: |
V.B. Consider creating a Doctorate stipend
|
|
| Subject: |
V.C. Consider TASB Policy DNA (Local)
|
|
| Subject: |
V.D. Consider TASB Policy DNB (Local)
|
|
| Subject: |
V.E. Consider the purchase and installation of Vape Detectors
|
|
| Subject: |
V.F. Consider a one-time payment to all Employees in November
|
|
| Subject: |
V.G. Discuss Preliminary 2022-2023 school year calendar
|
|
| Subject: |
V.H. Consider and Discuss moving December through April Board Meetings
|
|
| Subject: |
V.H.1. December 20th meeting to December 13th
|
|
| Subject: |
V.H.2. January 17th Meeting to either January 18th or 24th
|
|
| Subject: |
V.H.3. February 17th meeting to either February 18th or 24th
|
|
| Subject: |
V.H.4. March 21st Meeting to either March 22nd or March 28th
|
|
| Subject: |
V.H.5. April 18th Meeting to either April 19th or 25th
|
|
| Subject: |
V.I. Consider naming Ms. Karen Decker as Chair and Mr. Monte Sewell as Co-Chair of the CISD SHAC Committee and granting them the authority to select members
|
|
| Subject: |
VI. CLOSED MEETING ITEMS
|
|
| Subject: |
VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
|
|
| Subject: |
VI.A.1. Review Superintendent Goals
|
|
| Subject: |
VI.B. Closed Session: Pursuant to Tex. Govt Code Sec. 551.076, considering deployment, specific occasions for, or implementation of, security personnel or devices
|
|
| Subject: |
VI.B.1. Guardian Plan
|
|
| Subject: |
VII. ADJOURN MEETING
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|
| Subject: |
VII.A. Thank Visitors for Attending Meeting
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| Subject: |
VII.B. Adjourn Meeting
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