July 31, 2025 Immediately Following Board Workshop - Regular Meeting
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1. Call the meeting to order and establish a quorum.
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2. Pledge of Allegiance
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3. Principal's Report
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4. Superintendent's Report
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5. Public Comments
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6. MONTHLY ACTION ITEMS:
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6.A. Consider and Approve the Board of Trustees Meeting Minutes for the Public Hearing-ROW Donation held May 8, 2025, the Board Workshop-Facility Use held June 12, 2025, and the Special Meeting held June 12, 2025.
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6.B. Monthly Bills and Monthly Financial Report
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7. APPROVAL OF ADDITIONAL ACTION ITEMS AS NEEDED:
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7.A. Consider an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax and providing for the security for and payment of said bonds; approving an official statement; authorizing submission of the bonds to the Texas Attorney General; and enacting other provisions relating to the subject.
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7.B. Consider and Take Action to Approve and Extend the Depository Contract
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7.C. Consider and Approve Adding and Removing Authorized Representatives to District Bank Accounts
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7.D. Break
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7.E. Consider and Approve the 2025-2026 Compensation Plan
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7.F. Item Over $25,000 - Purchase of an Additional Bus
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7.G. Item Exceeding $25,000 - Consider and Approve Payment of the Capital Recovery Fees to Manville Water Supply Corporation
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7.H. Items Over $25,000 - TASB Risk Management Fund - 2025-2026 Property, Auto, School Liability, and Privacy and Information Security Insurance Coverage (TASB Insurance Cooperative)
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7.I. Items Over $25,000 - Consider and Approve the Annual Services Contract with Region 13 for 2025-2026
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7.J. Consider and Approve School Meal Prices for the 2025-2026 School Year
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7.K. Consider and Take Action on Legal Services Contracts for the 2025-2026 School Year
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7.L. Consider and Take Action on the Adjunct Faculty Agreements for Texas A&M Agrilife County Extension Agents in Bastrop and Williamson Counties for the 2025-2026 School Year
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7.M. Consider and Approve Policies FD(LOCAL) and FM(LOCAL) to Address SB 401 (UIL Participation for Non-Enrolled Students)
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7.N. Consider and Approve Policy FNCE(LOCAL) to Address HB 1481 (Cell Phones)
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7.O. Consider and Approve Policy EFB(LOCAL)-Alt. to Address SB 13 (Library Books)
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7.P. Consider and Take Action to Approve the 2025-2026 Student Code of Conduct
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8. DISCUSSION ITEMS
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8.A. Discuss Future Action and Discussion items
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8.B. Staffing Update
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8.C. Board Training Update
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8.D. Next Steps for the New Campus
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8.E. Staff Appreciation Event - Date and Location
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9. Future Board Meeting Dates
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10. Executive Session:
As determined by the Board of Trustees, there may be an executive session pursuant to the Texas Open meetings Act (Texas Gov’t Code Chapter 551). An Executive Session - may occur at any time during the meeting as permitted under the Open Meetings Act. The list of topics below are some, but not an exhaustive list, of items that would be considered in an executive session: Personnel (Texas Gov’t Code 551.074), Student Discipline (Texas Gov’t Code 551.082), Attorney consultation (Texas Gov’t Code 551.071), Purchase, exchange, lease or value of real property (Texas Gov’t Code 551.072), Prospective gift (Texas Gov't Code 551.073), Employee - Employee Complaint (Gov't code 551.082), Student Discipline Complaint (Gov't Code 551.082), Security (Gov't Code 551.076) Any action will be taken in a public session. |
10.A. Discuss New Hires
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11. ACTION ITEMS:
(Action Items post executive session are items that must be discussed in executive session. All actions must be taken in an open session.) |
11.A. New Hire Recommendations
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12. Report Items
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12.A. 2025-2026 CISD Employee Handbook
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12.B. 2025-2026 CISD Student Handbook
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12.C. Surplus
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12.D. Resignations
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13. ADJOURNMENT:
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