February 13, 2023 at 5:00 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Pursuant to Texas Government Code Section 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, including to conduct a Level III hearing on an employee matter.
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2.B. Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including to conduct a Level III hearing on an employee matter.
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2.C. Pursuant to Texas Government Code Section 551.0821, to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, including to conduct a Level III hearing.
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3. Open Session
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4. Consider and take action regarding Level III Grievance
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5. Return to Closed Session
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5.A. Real Property (Texas Government Code § 551.072)
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5.B. Pursuant to Texas Government Code Section 551.074, Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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5.B. Discuss hiring, resignations, terminations, and reassignments.
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5.B. Discussion regarding Superintendent Evaluation
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6. Return to Open Session
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7. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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8. Public Participation
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9. Board Recognition
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9.A. CHS Store Opening - Arrr Spot
Presenter:
Chris Moore
Attachments:
()
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10. Consent Items
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10.A. Previous Meeting Minutes
Presenter:
Jennifer Johnson
Attachments:
()
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10.B. Act on language for Superintendent contract extension
Presenter:
Board of Trustees
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10.C. Excess Net Resources Plan
Presenter:
Dr. Anjanette Murry
Attachments:
()
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10.D. Missed School Day Waiver
Presenter:
Dr. Anjanette Murry
Attachments:
()
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10.E. Course Addition
Presenter:
Christy Starrett
Attachments:
()
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10.F. Personnel
Presenter:
Dr. Holly Keown
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10.G. Board Resolution Designating Investment Officers
Presenter:
Dianna Casper
Attachments:
()
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10.H. Budget Amendment #6
Presenter:
Dianna Casper
Attachments:
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10.I. Requesting board approval to apply for a TEA waiver to provide 1 students with remote homebound instruction
Presenter:
Dr. Lauren Chism
Attachments:
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10.J. Alternate TEAL Approver
Presenter:
Dr. Anjanette Murry
Attachments:
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11. Information Items
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11.A. CISD Education Foundation Teacher Grants
Presenter:
Nicole Tudor
Attachments:
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11.B. DAEP Update
Presenter:
Dr. Crystal Bush
Attachments:
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11.C. Construction Update
Presenter:
Corey Blackburn
Attachments:
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12. Action Items
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12.A. Consider Approval of May 6 General Trustee Election Order
Presenter:
Chris Moore
Attachments:
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13. Financial Report
Attachments:
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14. Adjournment
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