Board of Trustees — Cumby Collegiate ISD
- 39 documents
Documents (39)
May 6, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby ISD Library 303 Sayle St Cumby, Texas 75433 [ map i ¶
May 6, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Cumby ISD Library 303 Sayle St Cumby, Texas 75433 [ map i
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May 6, 2021 at 6:00 PM - Work Session Meeting Type: Working Cumby ISD Library 303 Sayle St Cumby, Texas 75433 [ map it ] ¶
May 6, 2021 at 6:00 PM - Work Session Meeting Type: Working Cumby ISD Library 303 Sayle St Cumby, Texas 75433 [ map it ]
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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) Recognitions ¶
4) Public Comments/Open Forum: BED(LOCAL) Recognitions
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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)a. District Investments Reports/ Financial Reports/Budget Amendments ¶
7)a. District Investments Reports/ Financial Reports/Budget Amendments
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7)b. Read and approve board minutes: ¶
7)b. Read and approve board minutes:
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7)c. Consider TASB Policy DC (LOCAL). ¶
7)c. Consider TASB Policy DC (LOCAL).
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7)d. Consider giving Shelly Slaughter hiring authority over summer months. ¶
7)d. Consider giving Shelly Slaughter hiring authority over summer months.
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8) Administrative Reports ¶
8) Administrative Reports
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8)a. Elementary Principal / Transportation ¶
8)a. Elementary Principal / Transportation
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8)b. High School Principal ¶
8)b. High School Principal
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8)c. Police Department Report / Maintenance ¶
8)c. Police Department Report / Maintenance
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8)d. Technology Report ¶
8)d. Technology Report
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8)e. Athletic Director Report ¶
8)e. Athletic Director Report
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8)f. Business Manager Report ¶
8)f. Business Manager Report
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8)g. Superintendent Report ¶
8)g. Superintendent Report
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9) Discussion Items: ¶
9) Discussion Items:
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9)a. Julianna Osornio with district SHAC Report. ¶
9)a. Julianna Osornio with district SHAC Report.
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9)b. Board training hours review. ¶
9)b. Board training hours review.
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9)c. Discussion of Master's program. ¶
9)c. Discussion of Master's program.
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10) Action Items: The board will consider, discuss and take appropriate action regarding the following items: ¶
10) Action Items: The board will consider, discuss and take appropriate action regarding the following items:
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10)a. Consider and possible action to approve and adopt an order canvassing the election returns for the May 1, 2021 Bond Election. ¶
10)a. Consider and possible action to approve and adopt an order canvassing the election returns for the May 1, 2021 Bond Election.
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10)b. Consider extension on bank depository contract. ¶
10)b. Consider extension on bank depository contract.
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10)c. Consider audit contract with Morgan, Davis & Company, PC for the 2021-2022 school year. ¶
10)c. Consider audit contract with Morgan, Davis & Company, PC for the 2021-2022 school year.
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10)d. Consider adding community members to committee for recommendations for dress code for 2021-2022. ¶
10)d. Consider adding community members to committee for recommendations for dress code for 2021-2022.
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10)e. Consider textbook certification. ¶
10)e. Consider textbook certification.
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10)f. Discuss and consider AIA Contract B-101 from Goodwin Lassiter Strong (GLS)Discuss and consider AIA Contract B-101 from Goodwin Lassiter Strong (GLS) for the scope of these services to include work pertaining to the design and documents for the new High School, Jr. High Renovations, Elementary Renovations and Misc. campus improvements as approved in the 2021 Bond Election. ¶
10)f. Discuss and consider AIA Contract B-101 from Goodwin Lassiter Strong (GLS)Discuss and consider AIA Contract B-101 from Goodwin Lassiter Strong (GLS) for the scope of these services to include wo
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11) Future agenda items. ¶
11) Future agenda items.
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12) Adjourn: ¶
12) 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) Work Session ¶
4) Work Session
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5) Board to reconvene into open session. ¶
5) Board to reconvene into open session.
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6) Adjourn ¶
6) Adjourn
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