August 11, 2025 at 5:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. DETERMINATION OF QUORUM
|
3. INVOCATION
|
4. PLEDGES TO FLAGS
|
5. CITIZEN OPEN FORUM
|
6. CONSENT AGENDA
|
6.A. July 14, 2025, Regular Board Meeting Minutes
|
6.B. July 21, 2025, Special Board Meeting Minutes
|
6.C. Financial Report for July 2025
|
6.D. Discuss/Reject/Approve Budget Amendments for July 2025
|
6.E. Discuss/Reject/Approve Investment Report July 2025
|
6.F. Discuss/Reject/Approve Payment of invoices - July 2025
|
6.G. Discuss/Reject/Approve MOU for Eichelbaum Law Firm.
|
6.H. Discuss/Reject/Approve MOU with Underwood Law Firm, P. C.
|
6.I. Discuss/Reject/Approve 2025-26 CISD Safety Team Liability Insurance Provisions (Texas Law Shield)
|
6.J. Discuss/Reject/Approve T-TESS Appraisal Calendar 2025-26 / 2025-26 T-TESS Appraisers
|
6.K. Discuss/Reject/Approve Purchasing Cooperative Membership Interlocal Agreement for 2025-2026
|
7. CAMPUS UPDATE
|
8. REGULAR AGENDA
|
9. BOARD
|
9.A. Discuss/Reject/Approve School Project Bond 2024 by Gallagher Constrution.
|
9.B. Discuss/Reject/Approve 2025-2026 Proposed Budget
|
10. STUDENT
|
10.A. Discuss/Reject/Approve Lone Star Governance
|
10.A.1. 1. Goal 3 - Steve Komppa, CHS
|
10.A.2. 2. Discuss/Reject/Approve revised Goal Progress Measure(s)
|
10.A.3. 3. Discuss/Reject/Approve revised Constraint Progress Measures
|
10.A.4. 4. Discuss/Reject/Approve June and July Time Trackers
|
10.A.5. 5. Superintendent Guardrail 1
|
10.A.6. 6. CPM 1.1
|
10.A.7. 7. Board Guardrail 1
|
10.A.8. 8. Board Self-Evaluation
|
10.B. Discuss/Reject/Approve student outcomes and performances
|
10.C. Discuss/Reject/Approve district safety report
|
10.D. Discuss/Reject/Approve Student Code of Conduct 2025-2026
|
10.E. Discuss/Reject/Approve Student Handbooks for 2025-2026
|
11. FINANCE
|
11.A. Discuss/Reject/Approve Anticipated Tax Collection Rate
|
11.B. Discuss/Reject/Approve on the Board setting a public meeting date to discuss the budget and proposed tax rate. The Board will also vote on a proposed tax rate, based on administrative recommendations, that will be published in the notice for the proposed meeting. The date has been set for the public meeting to be held on August 25, 2025.
|
12. POLICY
|
12.A. Discuss/Reject/Approve HB1481 District Cell Phone Policy
|
13. PERSONNEL
|
13.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.
|
13.B. Discuss/Reject/Approve Recommendations of Personnel
|
14. CLOSING BUSINESS
|
14.A. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
|
14.B. Information: Remarks: Superintendent
|
14.C. Information: Remarks: Members of the Board of Trustees
|
15. ADJOURNMENT
|
15.A. Adjourn
|