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Meeting Agenda
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1. GENERAL FUNCTIONS-OTHER
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Texas Pledge of Allegiance
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1.D. Roll Call
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1.E. CISD Vision and Mission Statements
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1.F. Trustee Ethical Guidelines
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2. OPEN FORUM-OTHER
Any person wishing to address the Board during the period reserved for public comment at a Board meeting must sign up to be heard, in accordance with District policy BED(LOCAL): Each participant will be limited to THREE MINUTES to make comments to the Board. The Board is NOT permitted to discuss or act upon any issues that are not posted on the agenda for tonight’s meeting. For further information on those policies, contact the Superintendent's Administrative Assistant. |
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3. EXECUTIVE SESSION
To consult with attorney under 551.071, 551.072 and 551.074 of the Texas Government Code: |
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3.A. Discussion regarding options for potential sale and purchase of real property for district needs.
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3.B. Discussion regarding the Internal Audit Vacancy.
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4. NEW BUSINESS (continued); OTHER
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4.A. Discussion and possible action regarding potential sale of real property for district needs.
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4.B. Discussion and possible action regarding options for potential purchase of real property for district needs.
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4.C. Discussion and possible action regarding the Internal Audit Vacancy.
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5. CONSENT AGENDA-VOTING
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5.A. BUSINESS SERVICES
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5.A.1. Approval of the Meeting Minutes
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5.A.1.a. November 15, 2021 Regular Board Meeting.
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5.A.2. Approval of the Monthly Financials
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5.A.3. Approval of the Monthly Warrant List.
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5.A.4. Approval of the Monthly Donations.
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5.A.5. Approval of the Budget Amendments.
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5.A.6. Approval to Adopt a Resolution Amending the Prior Resolution Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Debt Obligations of The District; And Resolving Other Matters in Connection Therewith.
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5.A.7. Approval to Award Request for Proposal 2022-03 Portable Classrooms for Reyes Elementary to Palomar Modular Buildings, LLC in the amount of $139,784.00.
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5.A.8. Approval of Request for Qualifications #2022-04 Wastewater Treatment Decommissioning Services to Latitudes Environmental.
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5.B. CURRICULUM AND INSTRUCTION
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5.B.1. Approval of Proclamation 2022 Adoption of Instructional Materials Approval of Campus Voting Delegates-Alternates.
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5.C. HUMAN RESOURCES
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5.C.1. Approval of TASB Policy Update 117. 2nd Reading
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5.C.2. Approval of Substitute Pay Rate Spring 2022
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6. BOARD WORKSHOP
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6.A. Budget Priorities
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6.A.1. Discussion regarding recommendations of administration to address current and future budget, planning and operational issues.
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6.A.2. Discussion and recommendation regarding using fund balance to address Reyes Elementary 112% capacity.
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7. BOARD OF TRUSTEE BUSINESS
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7.A. Discussion and possible action regarding the creation of student, campus and community representative positions to serve on the Board of Trustees.
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2021 at 5:30 PM - Regular Board Meeting | |
| Subject: |
1. GENERAL FUNCTIONS-OTHER
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| Subject: |
1.A. Call to Order
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| Subject: |
1.B. Pledge of Allegiance
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|
| Subject: |
1.C. Texas Pledge of Allegiance
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| Subject: |
1.D. Roll Call
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| Subject: |
1.E. CISD Vision and Mission Statements
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Attachments:
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| Subject: |
1.F. Trustee Ethical Guidelines
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Attachments:
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| Subject: |
2. OPEN FORUM-OTHER
Any person wishing to address the Board during the period reserved for public comment at a Board meeting must sign up to be heard, in accordance with District policy BED(LOCAL): Each participant will be limited to THREE MINUTES to make comments to the Board. The Board is NOT permitted to discuss or act upon any issues that are not posted on the agenda for tonight’s meeting. For further information on those policies, contact the Superintendent's Administrative Assistant. |
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| Subject: |
3. EXECUTIVE SESSION
To consult with attorney under 551.071, 551.072 and 551.074 of the Texas Government Code: |
|
| Subject: |
3.A. Discussion regarding options for potential sale and purchase of real property for district needs.
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| Presenter: |
M. Piekarski/C. McCleskey
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| Subject: |
3.B. Discussion regarding the Internal Audit Vacancy.
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| Presenter: |
S. Coronado
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| Subject: |
4. NEW BUSINESS (continued); OTHER
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| Subject: |
4.A. Discussion and possible action regarding potential sale of real property for district needs.
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| Presenter: |
M. Piekarski/C. McCleskey
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| Subject: |
4.B. Discussion and possible action regarding options for potential purchase of real property for district needs.
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| Presenter: |
M. Piekarski/C. McCleskey
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| Subject: |
4.C. Discussion and possible action regarding the Internal Audit Vacancy.
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| Presenter: |
S. Coronado
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| Subject: |
5. CONSENT AGENDA-VOTING
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| Subject: |
5.A. BUSINESS SERVICES
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| Subject: |
5.A.1. Approval of the Meeting Minutes
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| Subject: |
5.A.1.a. November 15, 2021 Regular Board Meeting.
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Attachments:
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| Subject: |
5.A.2. Approval of the Monthly Financials
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
5.A.3. Approval of the Monthly Warrant List.
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
5.A.4. Approval of the Monthly Donations.
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
5.A.5. Approval of the Budget Amendments.
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| Presenter: |
C. Pulley
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Attachments:
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| Subject: |
5.A.6. Approval to Adopt a Resolution Amending the Prior Resolution Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding Debt Obligations of The District; And Resolving Other Matters in Connection Therewith.
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| Presenter: |
M. Piekarski/R. Mejia
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Attachments:
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| Subject: |
5.A.7. Approval to Award Request for Proposal 2022-03 Portable Classrooms for Reyes Elementary to Palomar Modular Buildings, LLC in the amount of $139,784.00.
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| Presenter: |
B. Vasquez
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Attachments:
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| Subject: |
5.A.8. Approval of Request for Qualifications #2022-04 Wastewater Treatment Decommissioning Services to Latitudes Environmental.
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| Presenter: |
B. Vasquez
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Attachments:
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| Subject: |
5.B. CURRICULUM AND INSTRUCTION
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| Subject: |
5.B.1. Approval of Proclamation 2022 Adoption of Instructional Materials Approval of Campus Voting Delegates-Alternates.
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| Presenter: |
N. Torres
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Attachments:
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| Subject: |
5.C. HUMAN RESOURCES
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| Subject: |
5.C.1. Approval of TASB Policy Update 117. 2nd Reading
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| Presenter: |
M. Carrasco
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Attachments:
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| Subject: |
5.C.2. Approval of Substitute Pay Rate Spring 2022
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| Presenter: |
E. Moreno
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Attachments:
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| Subject: |
6. BOARD WORKSHOP
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| Subject: |
6.A. Budget Priorities
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Attachments:
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| Subject: |
6.A.1. Discussion regarding recommendations of administration to address current and future budget, planning and operational issues.
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| Presenter: |
Staff
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| Subject: |
6.A.2. Discussion and recommendation regarding using fund balance to address Reyes Elementary 112% capacity.
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| Presenter: |
L. Searls
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| Subject: |
7. BOARD OF TRUSTEE BUSINESS
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| Subject: |
7.A. Discussion and possible action regarding the creation of student, campus and community representative positions to serve on the Board of Trustees.
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| Presenter: |
A. Rodriguez
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| Subject: |
8. ADJOURNMENT
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