Board of Trustees — Cumby Collegiate ISD

  • 33 documents
  • budget
  • isd_policy
  • police
  • superintendent

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Documents (33)

December 16, 2023 at 8:30 AM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumb

December 16, 2023 at 8:30 AM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumb

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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)

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

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5) Awards and recognitions.

5) Awards and recognitions.

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6)a. District Investments Reports/ Financial Reports/Budget Amendments

  • budget
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6)a. District Investments Reports/ Financial Reports/Budget Amendments

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6)b. Read and approve board minutes:

6)b. Read and approve board minutes:

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6)c. Consider Texas AgriLife Extension Agents as adjunct faculty members of Cumby Collegiate ISD.

6)c. Consider Texas AgriLife Extension Agents as adjunct faculty members of Cumby Collegiate ISD.

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6)d. Consider Resolution of Extracurricular Status of 4-H Organization.

6)d. Consider Resolution of Extracurricular Status of 4-H Organization.

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6)e. Consider waiver of summer feeding program.

6)e. Consider waiver of summer feeding program.

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7) 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).

7) 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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8) Board to reconvene into open session.

8) Board to reconvene into open session.

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9) Administrative Reports

9) Administrative Reports

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9)a. Elementary Principal / Transportation

9)a. Elementary Principal / Transportation

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9)b. Middle School Principal

9)b. Middle School Principal

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9)c. High School Principal

9)c. High School Principal

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9)d. Technology Report

9)d. Technology Report

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9)e. Police Department Report / Maintenance

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9)e. Police Department Report / Maintenance

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9)f. Athletic Director Report

9)f. Athletic Director Report

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9)g. Business Manager Report

9)g. Business Manager Report

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9)h. Superintendent Report

  • superintendent
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9)h. Superintendent Report

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10) Discussion items.

10) Discussion items.

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10)a. Discuss construction and facilities updates.

10)a. Discuss construction and facilities updates.

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10)b. Lone Star Governance with Dr.Delic Loyde.

10)b. Lone Star Governance with Dr.Delic Loyde.

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10)c. Discuss Board Training Tracker.

10)c. Discuss Board Training Tracker.

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

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

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11)a. Consider approval of Resolution of the Board to Employ or Accept as Volunteers Chaplains.

11)a. Consider approval of Resolution of the Board to Employ or Accept as Volunteers Chaplains.

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11)b. TASB Update, 122-First Read

11)b. TASB Update, 122-First Read

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11)c. Discuss and consider change order for water line at new facility.

11)c. Discuss and consider change order for water line at new facility.

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11)d. Adjust Committed fund balance for the retirement of loans to $391,254..00.

11)d. Adjust Committed fund balance for the retirement of loans to $391,254..00.

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12) Future agenda items.

12) Future agenda items.

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13) Adjourn

13) Adjourn

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