Board of Trustees — Cumby Collegiate ISD
- 41 documents
Documents (41)
January 19, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby ¶
January 19, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby
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January 19, 2023 at 6:00 PM - Regular Meeting Meeting Type: Working Cumby Collegiate ISD Media Center 303 Sayle St Cumby ¶
January 19, 2023 at 6:00 PM - Regular Meeting Meeting Type: Working Cumby Collegiate ISD Media Center 303 Sayle St Cumby
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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) 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 ¶
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. First read, TASB 120. ¶
8)c. First read, TASB 120.
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8)d. Consider BED (LOCAL). ¶
8)d. Consider BED (LOCAL).
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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 ¶
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 ¶
9)g. Superintendent Report
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10) Discussion items. ¶
10) Discussion items.
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10)a. Steve Davis with Morgan, Davis PC to present audit report for the 2021-2022 school year. ¶
10)a. Steve Davis with Morgan, Davis PC to present audit report for the 2021-2022 school year.
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10)b. Updates to facilities and construction. ¶
10)b. Updates to facilities and construction.
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10)c. Review board hours. ¶
10)c. Review board hours.
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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 out of state travel for seniors for their senior trip, out of state for Beta Club, and out of state travel to Washington DC. ¶
11)a. Discuss and consider out of state travel for seniors for their senior trip, out of state for Beta Club, and out of state travel to Washington DC.
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11)b. Consider superintendent evaluation and contract for 2023-2024. ¶
Consider superintendent evaluation and contract for 2023-2024.
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11)c. Consider approval of audit report for the 2021-2022 school year. ¶
11)c. Consider approval of audit report for the 2021-2022 school year.
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11)d. Consider committing $411,890.00 to fund balance for construction and maintenance. ¶
11)d. Consider committing $411,890.00 to fund balance for construction and maintenance.
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11)e. Discuss and consider revisions to drug testing policy. ¶
11)e. Discuss and consider revisions to drug testing policy.
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11)f. Discuss and consider additional administrator position for 2023-2024. ¶
11)f. Discuss and consider additional administrator position for 2023-2024.
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12) Future agenda items: administrative contracts and TAPR Reports. ¶
12) Future agenda items: administrative contracts and TAPR Reports.
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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) Public Comments/Open Forum: BED(LOCAL) ¶
2) Public Comments/Open Forum: BED(LOCAL)
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3) 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). ¶
3) 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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4) Board to reconvene into open session. ¶
4) Board to reconvene into open session.
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5) Action Items: The board will consider, discuss and take appropriate action regarding the following items: ¶
5) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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5)a. Planning Session. ¶
5)a. Planning Session.
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6) Future agenda items. ¶
6) Future agenda items.
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7) Adjourn ¶
7) Adjourn
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