August 13, 2024 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
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3. Invocation
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4. Pledges to the United States and Texas Flags
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5. Special Recognitions
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5.a. CISD Maintenance, Custodial, and IT Employees
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6. Recognition of Visitors
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7. Public Forum
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8. Discussion Items and District Reports
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8.a. Parkhill Presentation over GMP Amendment #2
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9. Superintendent's Report
Speaker(s):
Dave Lewis
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10. Discussion of Potential Board of Trustees Position 1 Candidates
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11. Action Items
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11.a. Discussion of and Request for Approval to Establish Meal Prices
For the 2024/2025 school year
Speaker(s):
Renee Means
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11.b. Discussion of and Approval of Purchases over $20,000
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11.c. Discussion of and Request for Approval of Budget Amendment
Speaker(s):
Sylvia Villegas
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11.d. Discussion of and Request for Approval of Changes to the Comp Plan for Master’s Degree
Speaker(s):
Dave Lewis
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11.e. Consider Guaranteed Maximum Price (GMP #2) for 2023 Crane ISD Projects
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11.f. Consider Granting Authority to the Superintendent to Execute an Amendment to Lee Lewis Construction Inc. Concerning the Guaranteed Maximum Price (GMP #2) for Crane ISD Projects
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12. Executive Session to Include:
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12.a. Texas Government Code § 551.074– Discuss, Appoint, Employment, Evaluation, Reasignment Duties, Discipline or Dismissal of an Employee
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13. Action Item
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13.a. Selection of Board Trustee Candidate and Possible Administration of Board of Trustees Oath of Office
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14. Consent Agenda to Include:
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14.a. Minutes of Previous Meeting (s)
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14.b. Financial Report and Current Bills
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15. Information Items
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15.a. Gifts & Donations
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15.b. Federal Grants
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16. Future Agenda Items
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17. Adjournment
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