June 11, 2018 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

6.A. May 14, 2018 Regular Meeting Minutes

6.B. Financial Report for May 2018

7. REGULAR AGENDA

7.A. Campus Updates

8. BOARD

8.A. Discuss/Reject/Approve School Projects as presented by Compass Builders

8.B. Discuss/Reject/Approve new Board Member to be appointed to fill Place 5 due to resignation of Jamie Alvarez.

8.C. Discuss/Reject/Approve the request of the City of Colorado City that the attached 19 properties currently held in Trust be deeded to the City of Colorado City solely. (See attached list)  The City is currently maintaining all of these properties.  The original list had 20 properties however one of the properties is in the vicinity of the jail.  Therefore the County would appreciate the other entities deed their interest of this property to the County. (See attached list)

8.D. Discuss/Reject Approve a bid in the amount of $100.00 from Brenda Martinez for tax sale property held in trust by Mitchell County, located at Lots 11 and 12 in Block 10 of the W. W. Watson Addition No. 2 in Mitchell County, Texas and being more particularly described in Volume 307, Page 311 of the Deed Records of Mitchell County, Texas. 

8.E. Discuss/Reject/Approve changing the July Board Meeting date.

8.F. Information:  SHAC end of year report

8.G. Information:  §39.053 Performance Report (Safe and Drug Free Schools) for 2016-17

9. STUDENT

9.A. Discuss student outcomes and performance

10. FINANCE

10.A. Discuss/Reject/Approve Budget Amendments 

10.B. Discuss/Reject/Approve CISD Monthly Investment Report

11. POLICY

11.A. Discuss/Reject/Approve Salary/Pay Schedules  DEA-8 (LOCAL) and DEA-30 (LOCAL) for 2018-19 school year.

12. PERSONNEL

12.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.

12.B. The Board will consider recommendations of personnel.

13. CLOSING BUSINESS

13.A. Information: Payment of Invoices, May 2018

13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.

13.C. Information: Remarks: Superintendent:
•Resignations 
•Summer repairs, summer school
•Legislation, Rulings, Court Decisions, Finance
•Grant

13.D. Information: Remarks: Members of the Board of Trustees

14. ADJOURNMENT

14.A. Adjourn