May 16, 2024 at 7:00 PM - Regular Meeting
Agenda |
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1) Call Meeting to Order, Establish a Quorum
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2) Invocation
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3) Pledge of Allegiance
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4) Public Comments/Open Forum: BED(LOCAL)
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5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.082).
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6) Board to reconvene into open session.
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7) Consent Agenda: All items(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these items(s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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7)a. District Investment Reports/ Financial Reports/Budget Amendments
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7)b. Read and approve board minutes.
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7)c. Consider Textbook Certification.
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7)d. Discuss and consider revisions to DIP and CIP.
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7)e. Consider revision to FFAC (LOCAL) in include EpiPen.
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7)f. Consider teacher salary scale.
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7)g. Consider audit contract with Morgan, Davis & Company, for 2024-2025 school year.
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7)h. Consider extra duty stipends for the 2024-2025 school year.
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7)i. Consider counselor salary scale.
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7)j. Consider an annual contract with Regional Day School for the Deaf and Walsh, Gallegos, Kyle, Robinson, and Roalson, PC.
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8) Administrative Reports
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8)a. Elementary Principal / Transportation
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8)b. Middle School Principal
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8)c. High School Principal
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8)d. Police Department Report / Maintenance
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8)e. Technology Report
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8)f. Athletic Director Report
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8)g. Business Manager Report
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8)h. Superintendent Report
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9) Discussion items.
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9)a. Annual SHAC Report
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9)b. Discuss facilities updates.
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9)c. Preliminary budget numbers.
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9)d. District Job Fair for June 2 from 9-11 at the New HS/CTE Facility.
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9)e. Discuss Community Strategic Planning Meeting on June 4th & 5th.
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9)f. Discuss placement of plaque on Coach Mabe Field.
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9)g. Discuss graduation ceremony.
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10) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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10)a. Consider Cumby Collegiate ISD Emergency Communications Annex, as presented.
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10)b. Consider Cumby Collegiate ISD Psychological Resilience Annex, as presented.
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10)c. Consider Cumby Collegiate ISD Continuity of Operations Plan, as presented.
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10)d. Consider rescinding resignation.
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10)e. Consider approval of new employment contracts under Chapter 21 of the Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses.
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11) Future agenda items.
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12) Adjourn
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