June 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Adjourn to Closed Session as Authorized by Section §551.001 et seq. of the Government Code -
A. §551.071 - Consultation with Board Attorney regarding any item on the agenda
B. §551.071 - Consultation with Board Attorney regarding legal issues related to personnel benefit policy C. §551.071 - Consultation with Board Attorney regarding Facilities D. §551.074 - Personnel - deliberate appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee |
3. Reconvene Meeting
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4. Invocation
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5. Pledge of allegiance; salute to the Texas flag
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6. Acknowledge posting of notice as required by law
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7. Public Comments and/or Presentations
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8. Board of Trustees Report
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9. Superintendent Report
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9.A. Recognition of Thompson and Horton LLP for $2,500 donation to be used for teacher recruitment efforts
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9.B. Recognition of Meikka Jackson for being named new Crenshaw Principal
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9.C. Recognition of Dr. Ryan Wheeler for being named new Executive Director of Special Services
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9.D. Recognition of 2023 Parent University Graduates
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10. Presentations:
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10.A. Presentation of Draft Five Year Strategic Plan
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10.B. STAAR EOC/CCMR/Graduation Rate Preliminary Scores and STAAR 3rd-8th Early Results
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10.C. Presentation of 2023-2024 Compensation Plan
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10.D. Presentation of 2023-2024 CISD After-School Program Model
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10.E. Presentation of TASB Policy Update 121
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10.F. Presentation of the Local DAEP (ACT Academy) Phase III Implementation Plan
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10.G. Presentation of District Library Refresh
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10.H. Bond Update
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10.I. Presentation of Stadium Repairs
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11. Reports:
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11.A. Business Office Reports
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12. Review and Consider Approval of Minutes from the May 9 and 16, 2023 School Board meetings
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13. Review and Consider Employment of Personnel
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14. Review and Consider Compensation Plan for 2023-2024
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15. Review and Consider CISD Strategic Plan Vision, Mission, Objectives and Goals
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16. Review and Consider Effective Advising Framework Stipends for 2022-2023
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17. Review and Consider Budget Amendment #5
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18. Review and Consider Depository Contract
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19. Review and Consider Teaching Positions for Phase 3 of Implementation of New DAEP (ACT Academy)
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20. Review and Consider Contract Renewal for Harris County Department of Education High Point East
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21. Review and Consider Contract Renewal for Harris County Department of Education Fortis Academy
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22. Review and Consider Harris County Contract Renewal HCRCA/Community Youth Services
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23. Review and Consider Purchases over $25,000
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24. Review and Consider Construction Payment Applications
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25. Review and Consider adoption of TASB Policy Update 121
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26. Discussion of Future Meetings
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27. Adjournment
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