July 20, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Elizabeth Childress, Board President
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2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
Elizabeth Childress, Board President
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2.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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2.B. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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2.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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2.C.1. Consider Employment of Personnel, Resignations, and Retirements
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3. RECONVENE TO OPEN SESSION
Presenter:
Elizabeth Childress, Board President
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3.A. Action, if any, from closed session
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3.B. Pledge of Allegiance
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3.C. Invocation
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4. 2016 BOND UPDATE
Presenter:
Jeremy Blevins
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5. PRESENTATIONS
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6. PUBLIC COMMENT / AUDIENCE PARTICIPATION
Presenter:
Elizabeth Childress, Board President
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7. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Presenter:
John Finnell
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7.A. Business and Finance
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7.A.1. Tax Office Report
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7.A.2. Monthly Revenue and Expenditure Report
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7.A.3. Check Register
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7.A.4. Co-Curricular and Agency Report
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7.A.5. Budget Amendment
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7.B. Perdue Brandon Fielder Collins & Mott LLP
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7.C. Student Services
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7.D. Texas A&M AgriLife Extension
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7.D.1. Resolution
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8. ACTION ITEMS
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8.A. Human Resources
Presenter:
Dr. Andrea Hensley
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8.A.1. Chapter 21 Contracts - Deliberate and take appropriate action on Teacher contracts for 2019-2020 school year
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9. PURCHASES OVER $25,000
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Kyle Heath, Superintendent
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10.A. CISD Student Handbooks
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10.B. Operations
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10.B.1. Child Nutrition Report
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10.B.2. Transportation Report
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10.B.3. Facilities Report
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10.B.4. Workorder reports
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10.C. Human Resources - No Action
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11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
Presenter:
John Finnell, Board President
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11.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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11.B. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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11.C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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11.C.1. Consider Employment of Personnel, Resignations, and Retirements
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12. ADJOURNMENT
Presenter:
John Finnell, Board President
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