September 13, 2022 at 6:30 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. FACILITY TOUR OF HIGGINS CAMPUS

III. OPEN FORUM

III.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

IV. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

V. READING OF MINUTES

V.a. Regular Meeting of August 16, 2022

VI. FINANCIAL REPORTS

VI.a. Review of bills

VI.b. Financial statement(s)

VII. REPORTS/DISCUSSION ITEMS

VII.a. Enrollment and Attendance Report

VII.b. Agriculture Science-FFA Program Report

VII.c. Auxiliary Gym Update

VII.d. Facilities Report and Updates

VII.e. Capital Projects Report

VIII. ACTION ITEMS

VIII.a. Consider/Take Action on Resolution Regarding Extended Sick Leave for Covid

VIII.b. Consider/Take Action on Local Policies Related to the CISD District of Innovation Plan

• BDF(LOCAL) – BOARD INTERNAL ORGANIZATION:  CITIZEN ADVISORY COMMITTEES
• EB(LOCAL) – SCHOOL YEAR
• EC(LOCAL) – SCHOOL DAY
• EHBG(LOCAL) – SPECIAL PROGRAMS:  PREKINDERGARTEN
• FEC(LOCAL) – ATTENDANCE:  ATTENDANCE FOR CREDIT

VIII.c. Consider/Take Action on Legal Services Agreement

VIII.d. Consider/Take Action on Budget Amendments

IX. SUPERINTENDENT'S REPORT

IX.a. TASB Convention

IX.b. Review next meeting date and time

X. ADJOURNMENT