January 10, 2022 School Board Special Meeting
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Call to Order - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
Call to Order
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
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Item 3 - PUBLIC COMMENTS
Item 3
PUBLIC COMMENTS
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Item 6 (Part 1 of 2) - BOARD WORKSHOP / INFORMATION ITEMS
6.A. CISD Strategic Plan Process - Update
6.B. Discussion of 2022-23 School Day and Calendar
6.C. Board Workshop - Policy CW(LOCAL): NAMING OF FACILITIES
Item 6 (Part 1 of 2)
BOARD WORKSHOP / INFORMATION ITEMS6.A. CISD Strategic Plan Process - Update
6.B. Discussion of 2022-23 School Day and Calendar
6.C. Board Workshop - Policy CW(LOCAL): NAMING OF FACILITIES
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Item 4 - EXECUTIVE SESSION
4.A. Consultation with Attorney
4.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
4.B. Personnel
4.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
4.C. Student Information
4.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
4.D. Real Property
4.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
Item 4
EXECUTIVE SESSION4.A. Consultation with Attorney
4.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
4.B. Personnel
4.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
4.C. Student Information
4.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
4.D. Real Property
4.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
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Item 6 (Part 2 of 2) - BOARD WORKSHOP / INFORMATION ITEMS
6.A. CISD Strategic Plan Process - Update
6.B. Discussion of 2022-23 School Day and Calendar
6.C. Board Workshop - Policy CW(LOCAL): NAMING OF FACILITIES
Item 6 (Part 2 of 2)
BOARD WORKSHOP / INFORMATION ITEMS6.A. CISD Strategic Plan Process - Update
6.B. Discussion of 2022-23 School Day and Calendar
6.C. Board Workshop - Policy CW(LOCAL): NAMING OF FACILITIES
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Item 7 - DISCUSSION / ACTION
7.A. Consider and Take Possible Action Regarding Retaining the Services of the Underwood Law Firm, P.C. as Legal Counsel for the Board of Trustees
Item 7
DISCUSSION / ACTION7.A. Consider and Take Possible Action Regarding Retaining the Services of the Underwood Law Firm, P.C. as Legal Counsel for the Board of Trustees
