Board of Trustees — Cumby Collegiate ISD
- 42 documents
Documents (42)
June 16, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby, T ¶
June 16, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby Collegiate ISD Media Center 303 Sayle St Cumby, T
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June 16, 2022 at 6:00 PM - Regular Meeting Meeting Type: Working Cumby Collegiate ISD Media Center 303 Sayle St Cumby, T ¶
June 16, 2022 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) Awards and recognitions- Brother Paul Terry Ratliff ¶
4) Awards and recognitions- Brother Paul Terry Ratliff
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5) Public Comments/Open Forum: BED(LOCAL) ¶
5) Public Comments/Open Forum: BED(LOCAL)
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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), (551.087). ¶
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. Discuss and consider TASB policy updates and review recommendations. ¶
8)c. Discuss and consider TASB policy updates and review recommendations.
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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. Business Manager Report ¶
9)e. Business Manager Report
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9)f. Superintendent Report ¶
9)f. Superintendent Report
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10) Discussion items. ¶
10) Discussion items.
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10)a. Preliminary budget report. ¶
10)a. Preliminary budget report.
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10)b. Board training hours. ¶
10)b. Board training hours.
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10)c. Facilities and construction updates. ¶
10)c. Facilities and construction updates.
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10)d. Discuss campus and organizational handbook (Employee, Student Handbook, Elementary, High School, Athletic, and Cheer). ¶
10)d. Discuss campus and organizational handbook (Employee, Student Handbook, Elementary, High School, Athletic, and Cheer).
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10)e. Discuss changes to 2022-2023 school calendar. ¶
Discuss changes to 2022-2023 school calendar.
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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 district and campus plans. ¶
11)a. Discuss and consider district and campus plans.
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11)b. Discuss and consider student code of conduct. ¶
11)b. Discuss and consider student code of conduct.
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11)c. Deliberation and possible action to remove the Athletic Field projects from the construction manager-at-risk delivery method and select job order contracting as the procurement method that provides the best value for the District for the Athletic Field Projects. ¶
11)c. Deliberation and possible action to remove the Athletic Field projects from the construction manager-at-risk delivery method and select job order contracting as the procurement method that provi
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11)d. Deliberation and possible action to select TIPS vendors to complete Athletic Field Projects. ¶
11)d. Deliberation and possible action to select TIPS vendors to complete Athletic Field Projects.
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11)e. Deliberation and possible action to delegate authority to the Superintendent to negotiate and execute the necessary construction documents and contracts incident to the Athletic Field Projects. ¶
11)e. Deliberation and possible action to delegate authority to the Superintendent to negotiate and execute the necessary construction documents and contracts incident to the Athletic Field Projects.
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11)f. Deliberation and possible action to delegate authority to the Superintendent to select and engage an engineer in accordance with Tex. Govt, C, 2254, as necessary, for the Athletic Field Projects. ¶
11)f. Deliberation and possible action to delegate authority to the Superintendent to select and engage an engineer in accordance with Tex. Govt, C, 2254, as necessary, for the Athletic Field Projects
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11)g. Discuss and consider options and funding for the track/football project. ¶
11)g. Discuss and consider options and funding for the track/football project.
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12) Public Hearing on ESSER and updates to plan. ¶
12) Public Hearing on ESSER and updates to plan.
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13) Future agenda items. ¶
13) Future agenda items.
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14) Adjourn ¶
14) 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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6) Future agenda items. ¶
6) Future agenda items.
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7) Adjourn ¶
7) Adjourn
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