December 12, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. Public Hearing
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6.A. FIRST RATING
Presenter:
Mike White
Attachments:
()
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6.B. Walker Targeted Improvement Plan
Presenter:
Michael Starling
Attachments:
()
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7. Consent Items
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7.A. Minutes from Previous Meeting
Presenter:
Jennifer Johnson
Attachments:
()
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7.B. 23-24 Course Approval
Presenter:
Dr. Carri Eddy
Attachments:
()
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7.C. Region 10 Education Service Center Multi-Region Purchasing Cooperative
Presenter:
Mike White
Attachments:
()
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7.D. Policy Update 118
Presenter:
Dr. Holly Keown
Attachments:
()
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7.E. Resolution Appointing Member to Kaufman Central Appraisal District Board of Directors
Presenter:
Dr. Wendy Eldredge
Attachments:
()
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7.F. Budget Amendment #4
Presenter:
Mike White
Attachments:
()
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7.G. State Waivers - Foreign Exchange Student Cap
Presenter:
Dr. Anjanette Murry
Attachments:
()
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7.H. Staff Development Minutes Waiver
Presenter:
Dr. Anjanette Murry
Attachments:
()
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7.I. Approval of Walker Targeted Improvement Plan
Presenter:
Michael Starling
Attachments:
()
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8. Information Items
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8.A. Campus Improvement Plans
Presenter:
Principals
Attachments:
()
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8.B. CISD Education Foundation Grant Update
Presenter:
Nicole Tudor
Attachments:
()
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8.C. Construction Update
Presenter:
Corey Blackburn
Attachments:
()
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8.D. 23-24 Draft Calendars
Presenter:
Dr. Anjanette Murry
Attachments:
()
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8.E. Policy Update 119
Presenter:
Dr. Holly Keown
Attachments:
()
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8.F. Annual Investment Report
Presenter:
Mike White
Attachments:
()
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9. Action Items
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9.A. Spring 2023 Calendar Updates
Presenter:
Dr. Anjanette Murry
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10. Financial Report
Attachments:
()
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11. Adjournment
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