September 12, 2022 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. DETERMINATION OF QUORUM
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3. INVOCATION
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4. PLEDGES TO FLAGS
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5. CITIZEN OPEN FORUM
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6. CONSENT AGENDA
Description:
All items listed below are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the consent agenda and considered as an item on the regular agenda.
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6.A. August 8, 2022 Special Meeting Minutes
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6.B. August 22, 2022 Regular Meeting Minutes
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6.C. August 29, 2022 Special Meeting Minutes
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6.D. Financial Report August 2022
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6.E. CISD Investment Report
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6.F. Payment of Invoices, August 2022
Attachments:
()
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7. REGULAR AGENDA
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7.A. Campus Updates
Lorianne Toombs - Principal of Colorado Elementary/Middle School
Description:
Lorainne Toombs, Colorado Elementary/Middle School
Rebecca Russell, Colorado High School/Wallace Accerelated High School |
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8. BOARD
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8.A. Discuss/Reject/Approve consideration and possible action to adopt a Board Resolution to provide certain financial support to an education foundation established to support the District.
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8.B. Discuss/Reject/Approve changing the October 10, 2022 Regular Board Meeting
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8.C. Discuss/Reject/Approve Threat Assessment Committee
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8.D. Discuss/Reject/Approve Safety and Security Committee
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9. FINANCE
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9.A. Discuss/Reject/Approve the Annual Report for Tax Collections for the 2021-2022 school year (2021 tax year).
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9.B. Discuss/Reject/Approve Budget Amendments - Budget Amendments were approved at the August 29, 2022 Board meeting which included approving any amendments required to close out books for the 2021-2022 school year.
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10. PERSONNEL
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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.
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10.B. Discuss/Reject/Approve recommendations for certified staff.
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11. CLOSING BUSINESS
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11.A. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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11.B. Information: Remarks: Superintendent
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11.C. Information: Remarks: Members of the Board of Trustees
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12. ADJOURNMENT
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12.A. Adjourn
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