July 13, 2020 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. June 8, 2020 Regular Meeting Minutes

6.B. June 11, 2020 Special Meeting Minutes

6.C. Financial Report for June 2020

7. REGULAR AGENDA

8. BOARD

8.A. Discuss/Reject/Approve school construction for the Ag Farm.

8.B. Discuss/Reject/Approve Adjunct Faculty Agreement

8.C. Discuss/Reject/Approve Interlocal Agreement with the City of Colorado City for Deed Without Warranty.

8.D. Information:  §39.053 Performance Report (Safe and Drug Free Schools) 

9. FINANCE

9.A. Discuss/Reject/Approve District Investment Policy

9.B. Discuss/Reject/Approve Budget Amendments for June 2020 - No Amendments for June 2020

9.C. Discuss/Reject/Approve CISD Monthly Investment Report for June 2020

9.D. Discuss/Reject/Approve bid from Pedro Ventura in the amount of $200.00 to purchase property held in trust by Mitchell County being all those certain Lots 1 and 2, in Block 1, of the W. W. Watson Addition #3 to the City of Colorado City, located in Mitchell County, Texas. Location: 904 E. 6th, Colorado City, TX.

9.E. Discuss/Reject/Approve a bid from Miguel Navarrete and Marita Navarrete in the amount of $2,500.00 to  purchase property held in trust by Mitchell County being all that certain Lot 19, Block 13, Hart-Costin Addition #2, an addition in the City of Colorado City, in Mitchell County.  Location:  2110 Chestnut, Colorado City, TX.

9.F. Discuss/Reject/Approve Budget Workshop meeting date

10. PERSONNEL

10.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.

10.B. Discuss/Reject/Approve delegation to Superintendent authority to hire teachers for the months of May through August 2020.

10.C. Discuss/Reject/Approve recommendations for certified staff.

11. POLICY

12. STUDENT

12.A. Discuss/Reject/Approve student outcomes and performances

12.B. Discuss/Reject/Approve Student Safety

13. CLOSING BUSINESS

13.A. Information: Payment of Invoices, June 2020

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
        • Board Training
        • Start of school/Staff training schedule
        • Tax Rate and Values

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

14. ADJOURNMENT

14.A. Adjourn