July 17, 2023 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Invocation
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IV. Pledge-US and Texas
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V. Open Forum
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VI. Principal Reports
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VII. Athletic Director Reports
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VIII. Approval of Minutes
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IX. Review of Financial Reports
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IX.A. Investments
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IX.B. Bills
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IX.C. Budget
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IX.D. Cafeteria
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IX.E. Transportation
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IX.F. Amendments and Transfers
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X. Superintendent Report
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X.A. JH HVAC Project Update
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X.B. Second SRO Position
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X.C. Bus Driver Shortage--In-Town Route Changes
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X.D. TASA/TASB Convention; September 29-October 1; Dallas, TX
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X.E. Hiring Update since June meeting
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XI. Consent Agenda Items
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XI.A. Approval of Amendments and Transfers
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XII. Action Items
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XII.A. Discuss and take possible action to enter into a four-year lease agreement with TRAFERA to provide CISD with 600 Lenovo 14e Chromebooks Generation 3, along with a four-year warranty/service protection plan
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XII.B. Discuss and take possible action to approve CISD Employee Stipend Schedule
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XII.C. Discuss and take possible action to approve CISD Student Code of Conduct
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XII.D. Discuss and take possible action to approve the Superintendent entering into an agreement with WL Enterprises to provide CISD with Business Manager Services
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XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XIII.A. Personnel
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XIII.B. Exit Executive Session
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XIV. Board Members Reports/Recommendations and/or Action Items
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XV. Adjourn
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