Board of Trustees — Cumby Collegiate ISD
- 45 documents
Documents (45)
June 15, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby, T ¶
June 15, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby, T
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June 15, 2023 at 6:00 PM - Regular Meeting Meeting Type: Working Cumby Collegiate ISD Media Center 303 Sayle St Cumby, T ¶
June 15, 2023 at 6:00 PM - Regular 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) ¶
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 ¶
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. TASB Update 121, first read. ¶
6)c. TASB Update 121, first read.
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6)d. NETCAT SSA contract. ¶
6)d. NETCAT SSA contract.
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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), (551.087). ¶
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. High School Principal ¶
9)b. High School Principal
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9)c. Police Department Report / Maintenance ¶
9)c. Police Department Report / Maintenance
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9)d. Athletic Director Report ¶
9)d. Athletic Director Report
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9)e. Technology Report ¶
9)e. Technology Report
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9)f. Business Manager Report ¶
9)f. Business Manager Report
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9)g. Superintendent Report ¶
9)g. Superintendent Report
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10) Discussion items. ¶
10) Discussion items.
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10)a. Budget workshop with Fred Wilkerson. ¶
10)a. Budget workshop with Fred Wilkerson.
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10)b. Discuss additional employee benefits to include a stipend for employees who do not participate in TRS ActiveCare and increase in amount district pays toward insurance insurance for those that do. ¶
10)b. Discuss additional employee benefits to include a stipend for employees who do not participate in TRS ActiveCare and increase in amount district pays toward insurance insurance for those that do
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10)c. Discuss facilities and maintenance. ¶
10)c. Discuss facilities and maintenance.
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10)d. Review board training hours. ¶
10)d. Review board training hours.
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10)e. Discuss financial options created by Live Oak Financial Services. ¶
10)e. Discuss financial options created by Live Oak Financial Services.
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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. Discuss and consider Superintendent contract. ¶
11)a. Discuss and consider Superintendent contract.
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11)b. Consider student lunch price increase for the 2023-2024 school year. ¶
11)b. Consider student lunch price increase for the 2023-2024 school year.
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11)c. Consider TASB Nomination. ¶
11)c. Consider TASB Nomination.
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11)d. Discuss and consider Cheer Handbook. ¶
11)d. Discuss and consider Cheer Handbook.
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11)e. Discuss and consider Athletic Handbook. ¶
11)e. Discuss and consider Athletic Handbook.
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11)f. Consider possible action on resolution finding good cause to develop an alternative standard to provide a security officer in the new Education Code § 37.0814, which takes effect on September 1, 2023. ¶
11)f. Consider possible action on resolution finding good cause to develop an alternative standard to provide a security officer in the new Education Code § 37.0814, which takes effect on September 1
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11)g. Discuss and consider contract with MSB for SHARS. ¶
11)g. Discuss and consider contract with MSB for SHARS.
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12) Future agenda items. ¶
12) Future agenda items.
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13) Adjourn. ¶
13) Adjourn.
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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) ¶
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), (551.087). ¶
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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6) Board to reconvene into open session. ¶
6) Board to reconvene into open session.
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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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7)a. Planning/Work Session ¶
7)a. Planning/Work Session
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8) Adjourn ¶
8) Adjourn
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