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Meeting Agenda
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Invocation
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2. OPEN FORUM
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2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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3. INFORMATION/CONFIRMATION AGENDA ITEMS:
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3.A. Construction Report
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3.B. Discuss Technology One-to-One Options
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3.C. Review 2020 Racial Profiling Report
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3.D. Presentation of New CISD Logo
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4. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2019-2020 TAPR REPORT
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4.A. PUBLIC PARTICIPATION
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5. SUPERINTENDENT'S REPORT
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5.A. Information / Superintendent's Update
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Discuss and Approve Local Implementation Option for Reading Academies through Region 10
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6.B. Approve Waiver for Virtual Instruction for Non-testers
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6.C. Approve Resolution Regarding Wage Payments During Emergency School Closings
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7. CLOSED MEETING-
Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. |
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7.A. Personnel
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7.A.1. Superintendent Contract
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7.B. Real Property
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7.C. Safety and Security
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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10. CONSENT/CONFIRMATION AGENDA ITEMS
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10.A. Minutes of the January 25, 2021 Regular Meeting.
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10.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2021 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.A. Invocation
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|
| Agenda Item Type: |
Group
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|
| Subject: |
2. OPEN FORUM
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|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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|
| Agenda Item Type: |
Group
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|
| Subject: |
3. INFORMATION/CONFIRMATION AGENDA ITEMS:
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| Agenda Item Type: |
Information Item
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| Subject: |
3.A. Construction Report
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| Presenter: |
Claycomb/Northstar
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| Agenda Item Type: |
Information Item
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| Subject: |
3.B. Discuss Technology One-to-One Options
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| Presenter: |
Lori Sitzes / Marilyn Chamberlin
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| Agenda Item Type: |
Information Item
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| Subject: |
3.C. Review 2020 Racial Profiling Report
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| Presenter: |
Bobby Manson
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
3.D. Presentation of New CISD Logo
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
4. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2019-2020 TAPR REPORT
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| Agenda Item Type: |
Information Item
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| Subject: |
4.A. PUBLIC PARTICIPATION
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| Presenter: |
Lori Sitzes
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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| Subject: |
5.A. Information / Superintendent's Update
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Information Item
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| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Action Item
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| Subject: |
6.A. Discuss and Approve Local Implementation Option for Reading Academies through Region 10
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| Presenter: |
LeiAnn Stovall
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
6.B. Approve Waiver for Virtual Instruction for Non-testers
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| Presenter: |
Russell McDaniel
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
6.C. Approve Resolution Regarding Wage Payments During Emergency School Closings
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| Presenter: |
Dr. John Mathews
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
7. CLOSED MEETING-
Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. |
|
| Agenda Item Type: |
Non-Action Item
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| Subject: |
7.A. Personnel
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
7.A.1. Superintendent Contract
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| Agenda Item Type: |
Action Item
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| Subject: |
7.B. Real Property
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| Agenda Item Type: |
Information Item
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| Subject: |
7.C. Safety and Security
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| Agenda Item Type: |
Information Item
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|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Action Item
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| Subject: |
9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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| Agenda Item Type: |
Action Item
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| Subject: |
10. CONSENT/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
10.A. Minutes of the January 25, 2021 Regular Meeting.
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
10.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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