
Braves Board Notes
Regular Meeting - June 27, 2022
1. Call to Order
2. Closed/Executive Session - 6:00 PM
3. Open Session - 7:00 PM
3.A. Invocation
Community ISD Board Vice President Sean Walker led the invocation.
3.B. Pledge of Allegiance to the United States Flag
Community ISD Board President Randy McCuistion led the Pledge to the United States Flag and the Pledge to the Texas Flag.
3.C. Pledge of Allegiance to the Texas Flag
Community ISD Board President Randy McCuistion led the Pledge to the United States Flag and the Pledge to the Texas Flag.
4. Recognitions
There were no recognitions for the regular June 2022 meeting.
5. Public Hearing
5.A. Public Hearing to Discuss 2022-23 Budget
By June 30th of every year, the Board is required to hold a Public Hearing over the budget prior to Board adoption.
6. Information Reports
6.A. Discussion of Roderick Elementary Update
WRA Architect's Jeff Miller presented to the CISD Board on the newest updates at Roderick Elementary School.
6.B. Discussion of Bond Planning and Budget Update
WRA Architect's Jeff Miller presented to the CISD Board of Trustees on the budget and planning for the May 2022 Bond program.
6.C. Discussion of STAAR Results
Community ISD's principals presented to the CISD Board of Trustees on the overview of results from the 2022 STAAR tests, which are projected to be released by the Texas Education Agency (TEA) publicly on July 1, 2022.
6.D. Discussion of SHAC Annual Report
Director of Health Services Mallory Scott presented the Student Health Advisory Committee's Annual Report to the CISD Board of Trustees.
7. Public Comments
No public comments were made.
8. Future Action Items
8.A. Discussion of UT On-Ramps
Community ISD Executive Director of Advanced Academics, Kenda Willingham, presented to the CISD Board of Trustees on the University of Texas OnRamps program, and a proposed interlocal agreement with the program.
8.B. Discussion of NorTex Glass and Mirror Contract
Community ISD Director of Maintenance and Facilities, Marcia Coker, presented to the CISD Board of Trustees on a proposed contract with NorTex Glass and Mirror to add anti-intrusion film to the interior windows and doors located in classrooms, offices, the library, the competition gym, and the kitchen that wasn't included in the original construction of Community High School.
8.C. Discussion of Elementary School #4 Architectural & Foundation Package
Patrick Farr presented to the CISD Board of Trustees on the architecture and foundation plans for Elementary #4.
9. Action
9.A. Consent Agenda
The Board, by unanimous vote, approved the consent agenda items including previous meeting minutes and financial reports.
9.B. Action Items
9.B.1. Possible Approval of TASB Risk Management Fund Renewal
The Board, by unanimous vote, approved the annual renewal of the TASB Risk Management Fund.
9.B.2. Possible Approval of the 2022-2023 Budget
The Board, by unanimous vote, approved the 2022-23 Budget.
9.B.4. Discussion and Possible Approval of Chromebook Lease/Purchase
The Board, by unanimous vote, approved the budget for the purchase or lease of Chromebooks for the 2022-23 school year.
9.B.5. Discussion and Possible Approval of Stipend Amendments
The Board, by unanimous vote, approved the stipend scale for CISD staff.
9.B.6. Discussion and Possible Approval of Budget Amendment
The Board, by unanimous vote, approved the amendments to the 2021-22 budget.
9.B.7. Discussion and Possible Approval of Meal Prices
The Board, by unanimous vote, approved the increase in student and staff meal prices for the 2022-23 school year, as presented by CISD Director of Child Nutrition, Cindy Lewis.
9.B.8. Discussion and Possible Approval of Principal at McClendon Elementary
The Board, by unanimous vote, approved the hiring of Mr. Cody Gibson as the principal of McClendon Elementary School. The 15-year education veteran comes to Brave Nation after serving as the principal of Cooper Elementary School in Cooper, Texas since 2020.
9.B.9. Discussion and Possible Approval of Substantial Completion of Roderick Elementary
The Board, by unanimous vote, authorized the Superintendent to execute the Certificate of Substantial Completion for Roderick Elementary, as presented.
9.B.10. Discussion and Possible Approval of Proposal with Teague Nall and Perkins for Elementary 4&5 and Middle School 2&3
The Board, by unanimous vote, authorized the Superintendent to execute the Authorization for Professional Services between CISD and TNP for Civil Engineering Services for Elementary School #4 and additionally, Survey and S.U.E. services for both the Elementary School #4 and Middle School #2 combination site, and the Elementary School #5 and Middle School #3 combination site.
9.B.11. Discussion and Possible Approval of Elementary #4 Earthwork and Mobilization Package
The Board, by unanimous vote, authorized the Superintendent to negotiate and execute the Elementary School #4 Earthwork & Mobilization GMP Amendment.