June 12, 2023 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation: a) Student Certificates for CHS Golf Team; b) Student Certificates for CHS Softball Team

4.B. Presentation:  Review of Preliminary Financing Plan - Initial Bond Sale from 2023 Bond Program

4.C. Presentation:  Legislative Update 

4.D. Presentation:  Bond 2023 Project and Finance Update

5. Informational Reports - NONE

6. Unfinished Business 

6.A. Consider approval of contract for At-Risk Youth Services

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the Regular Meeting of May 8, 2023

7.A.2. Consider approval of Bills and Warrants as of May 31, 2023

7.A.3. Consider approval of Legal Services Retainer agreement with Walsh, Gallegos, Trevino, Russo and Kyle P.C.

7.A.4. Consider approval of Fiscal Auditing Services Contract for CISD 2023 Annual Financial Statements

7.A.5. Consider approval of Speech Therapy Services contract on an "as needed basis" 

7.A.6. Consider approval of one-year contract extension of Occupational Therapy Services on an "as needed" basis

7.A.7. Consider approval of Student Evaluation Services contract on an "as needed" basis 

7.A.8. Consider approval of Instructional Materials Allotment TEKS Certification 2023-2024

7.B. Consider approval of Textbook Committees for Proclamation 2024

7.C. Consider approval of contracts for Elementary Library Remodel Services

7.D. Consider approval of Fiscal Year 2022-2023 Budget Amendment #3

7.E. Consider approval of resolution regarding designation of Officer or Employee to calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate in accordance with the Texas Tax Code

7.F. Consider and take possible action regarding the proposed resolution of the Board of Trustees regarding the Purchasing Method for Construction Services 

7.G. Consider approval of revision to CDC (LOCAL) Policy

7.H. Consider approval of Update 121, including changes to (LOCAL) Policies: CCGB(LOCAL); CFB(LOCAL); CLB(LOCAL); CRF(LOCAL); CVA(LOCAL); CVA(LOCAL); CVB(LOCAL); DEA(LOCAL); FD(LOCAL); FFI(LOCAL)

7.I. Closed Session

7.J. Personnel - Consider approval of Resignations and Appointments

8. Adjourn