Board of Trustees — Cumby Collegiate ISD

  • 54 documents
  • budget
  • isd_policy
  • police
  • superintendent
  • teacher_contract

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Documents (54)

May 18, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby, Te

May 18, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby, Te

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May 18, 2023 at 6:00 PM - Regular Meeting Meeting Type: Working Cumby Collegiate ISD Media Center 303 Sayle St Cumby, Te

May 18, 2023 at 6:00 PM - Regular Meeting Meeting Type: Working Cumby Collegiate ISD Media Center 303 Sayle St Cumby, Te

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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) Awards and recognitions.

5) Awards and recognitions.

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6) 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).

6) 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) Board to reconvene into open session.

7) Board to reconvene into open session.

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

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

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8)b. Read and approve board minutes:

8)b. Read and approve board minutes:

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8)c. Discuss and consider 2023-2024 TEKS Certification Form.

8)c. Discuss and consider 2023-2024 TEKS Certification Form.

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8)d. Consider Board Resolution Extending Depository for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories.

8)d. Consider Board Resolution Extending Depository for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories.

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8)e. Discuss and consider audit contract with Morgan, Davis & Company, PC.

8)e. Discuss and consider audit contract with Morgan, Davis & Company, PC.

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8)f. Consider contract with Powell Law Group for legal services.

8)f. Consider contract with Powell Law Group for legal services.

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8)g. Consider Resolution of Cumby Independent School District's Board of Trustees Regarding Dependable, Affordable, Broadband Access.

8)g. Consider Resolution of Cumby Independent School District's Board of Trustees Regarding Dependable, Affordable, Broadband Access.

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8)h. Consider annual contract with Region 8 Service Center.

8)h. Consider annual contract with Region 8 Service Center.

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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. Technology Report

9)c. Technology Report

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9)d. Police Department Report / Maintenance

  • police
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9)d. Police Department Report / Maintenance

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9)e. Athletic Director Report

9)e. Athletic Director Report

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9)f. Business Manager Report

9)f. Business Manager Report

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9)g. Superintendent Report

  • superintendent
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9)g. Superintendent Report

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10) Discussion items.

10) Discussion items.

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10)a. Annual SHAC Report.

10)a. Annual SHAC Report.

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10)b. Discuss facilities updates.

10)b. Discuss facilities updates.

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10)c. Board training hours.

10)c. Board training hours.

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10)d. Discuss current budget and projections for 2023-2024.

10)d. Discuss current budget and projections for 2023-2024.

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10)e. Discuss finalization of superintendent contract for the 2023-2028.

  • superintendent
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Discuss finalization of superintendent contract for the 2023-2028.

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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 Easement and Right of Way for Oncor Electric Delivery Company.

11)a. Discuss and consider Easement and Right of Way for Oncor Electric Delivery Company.

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11)b. Discuss and consider probationary teacher contracts.

  • teacher_contract
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Discuss and consider probationary teacher contracts.

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11)c. Discuss and consider probationary teacher/coach dual-assignment contracts.

11)c. Discuss and consider probationary teacher/coach dual-assignment contracts.

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11)d. Discuss and consider Resolution for adoption of CKED (LOCAL).

  • isd_policy
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11)d. Discuss and consider Resolution for adoption of CKED (LOCAL).

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11)e. Discuss and consider adoption of CKED (LOCAL).

  • isd_policy
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11)e. Discuss and consider adoption of CKED (LOCAL).

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11)f. Discuss and consider Resolution for Amendment of DH (LOCAL).

  • isd_policy
  • auto

11)f. Discuss and consider Resolution for Amendment of DH (LOCAL).

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11)g. Discuss and consider policy revision of DH (LOCAL).

  • isd_policy
  • auto

11)g. Discuss and consider policy revision of DH (LOCAL).

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11)h. Discuss and consider Resolution for amendment of GKA (LOCAL).

  • isd_policy
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11)h. Discuss and consider Resolution for amendment of GKA (LOCAL).

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11)i. Discuss and consider policy revision of GKA (LOCAL).

  • isd_policy
  • auto

11)i. Discuss and consider policy revision of GKA (LOCAL).

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11)j. Discuss and consider LSG Quarterly Progress Tracker.

11)j. Discuss and consider LSG Quarterly Progress Tracker.

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11)k. Consider TASB Nomination.

11)k. Consider TASB Nomination.

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12) Future agenda items.

12) Future agenda items.

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13) Adjourn

13) 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), (551.082).

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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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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