Board of Trustees — Cumby Collegiate ISD

  • 51 documents
  • annexation
  • budget
  • isd_policy
  • personnel
  • police
  • superintendent

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Documents (51)

May 16, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby, Te

May 16, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby, Te

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May 16, 2024 at 6:00 PM - Planning Meeting Meeting Type: Working Cumby Collegiate ISD Media Center 303 Sayle St Cumby, T

May 16, 2024 at 6:00 PM - Planning Meeting Meeting Type: Working Cumby Collegiate ISD Media Center 303 Sayle St Cumby, T

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1) Call Meeting to Order, Establish a Quorum

1) Call Meeting to Order, Establish a Quorum

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2) Invocation

2) Invocation

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3) Pledge of Allegiance

3) Pledge of Allegiance

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4) Public Comments/Open Forum: BED(LOCAL)

  • isd_policy
  • auto

4) Public Comments/Open Forum: BED(LOCAL)

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5) Executive Session:  Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.082).

5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code,

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6) Board to reconvene into open session.

6) Board to reconvene into open session.

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7)a. District Investment Reports/ Financial Reports/Budget Amendments

  • budget
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7)a. District Investment Reports/ Financial Reports/Budget Amendments

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7)b. Read and approve board minutes.

7)b. Read and approve board minutes.

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7)c. Consider Textbook Certification.

7)c. Consider Textbook Certification.

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7)d. Discuss and consider revisions to DIP and CIP.

7)d. Discuss and consider revisions to DIP and CIP.

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7)e. Consider revision to FFAC (LOCAL) in include EpiPen.

  • isd_policy
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7)e. Consider revision to FFAC (LOCAL) in include EpiPen.

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7)f. Consider teacher salary scale.

7)f. Consider teacher salary scale.

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7)g. Consider audit contract with Morgan, Davis & Company, for 2024-2025 school year.

7)g. Consider audit contract with Morgan, Davis & Company, for 2024-2025 school year.

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7)h. Consider extra duty stipends for the 2024-2025 school year.

7)h. Consider extra duty stipends for the 2024-2025 school year.

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7)i. Consider counselor salary scale.

7)i. Consider counselor salary scale.

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7)j. Consider an annual contract with Regional Day School for the Deaf and Walsh, Gallegos, Kyle, Robinson, and Roalson, PC.

7)j. Consider an annual contract with Regional Day School for the Deaf and Walsh, Gallegos, Kyle, Robinson, and Roalson, PC.

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8) Administrative Reports

8) Administrative Reports

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8)a. Elementary Principal / Transportation

8)a. Elementary Principal / Transportation

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8)b. Middle School Principal

8)b. Middle School Principal

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8)c. High School Principal

8)c. High School Principal

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8)d. Police Department Report / Maintenance

  • police
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8)d. Police Department Report / Maintenance

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8)e. Technology Report

8)e. Technology Report

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8)f. Athletic Director Report

8)f. Athletic Director Report

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8)g. Business Manager Report

8)g. Business Manager Report

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8)h. Superintendent Report

  • superintendent
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8)h. Superintendent Report

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9) Discussion items.

9) Discussion items.

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9)a. Annual SHAC Report

9)a. Annual SHAC Report

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9)b. Discuss facilities updates.

9)b. Discuss facilities updates.

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9)c. Preliminary budget numbers.

9)c. Preliminary budget numbers.

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9)d. District Job Fair for June 2 from 9-11 at the New HS/CTE Facility.

9)d. District Job Fair for June 2 from 9-11 at the New HS/CTE Facility.

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9)e. Discuss Community Strategic Planning Meeting on June 4th & 5th.

9)e. Discuss Community Strategic Planning Meeting on June 4th & 5th.

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9)f. Discuss placement of plaque on Coach Mabe Field.

9)f. Discuss placement of plaque on Coach Mabe Field.

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9)g. Discuss graduation ceremony.

9)g. Discuss graduation ceremony.

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10) Action Items:  The board will consider, discuss and take appropriate action regarding the following items:

10) Action Items: The board will consider, discuss and take appropriate action regarding the following items:

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10)a. Consider Cumby Collegiate ISD Emergency Communications Annex, as presented.

  • annexation
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10)a. Consider Cumby Collegiate ISD Emergency Communications Annex, as presented.

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10)b. Consider Cumby Collegiate ISD Psychological Resilience Annex, as presented.

  • annexation
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10)b. Consider Cumby Collegiate ISD Psychological Resilience Annex, as presented.

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10)c. Consider Cumby Collegiate ISD Continuity of Operations Plan, as presented.

10)c. Consider Cumby Collegiate ISD Continuity of Operations Plan, as presented.

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10)d. Consider rescinding resignation.

10)d. Consider rescinding resignation.

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10)e. Consider approval of new employment contracts under Chapter 21 of the Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses.

  • personnel
  • auto

10)e. Consider approval of new employment contracts under Chapter 21 of the Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses.

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11) Future agenda items.

11) Future agenda items.

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12) Adjourn

12) Adjourn

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5) Executive Session:  Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551,072), (551.074), (551.087).

5) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code,

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7) Action Items:  The board will consider, discuss and take appropriate action regarding the following items:

7) Action Items: The board will consider, discuss and take appropriate action regarding the following items:

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