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From: Mandy Carleton Subject: CISD Board Meeting
Here you will find the board meeting notice/agenda.
Please let me know if you have any questions.
Canyon Independent School District
Board of Education
Canyon, Texas
Regular Meeting
Date: January 12, 2025
Place: Canyon ISD District Support Center, 3301 N. 23rd St, Canyon, TX 79015
Call to Order: 6:00 PM
| The subjects to be discussed or considered are listed below: 1. Call to Order — 6:00 p.m. |
| 1.A. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law. |
| 2. Conduct Board Workshop |
| 2.A. All items listed on this agenda are available for discussion during the workshop. |
| 3. Recess from Board Workshop and/or Closed Session – Transition to Board Room |
| 4. Reconvene from Workshop and/or Closed Session — Approximately 7:00 p.m. |
| 5. Call to Order, Pledge of Allegiance, Invocation |
| 6. Recognize Student and Staff Achievements |
| 7. Superintendent Communications |
| 7.A. School Board Appreciation Month |
| 7.B. Enrollment |
| 7.C. Recent and Upcoming Events |
| 8. Recognize Visitors for Public Comment |
| 9. Approval of Board Minutes |
| 10. Strategic Plan Update |
| 11. Consideration and Approval of the Financial Audit for the 2024-2025 Fiscal Year |
| 12. Consideration and Action to Approve the Monthly Financials, Quarterly Investment Report, and Annual Investment Report |
| 13. Consideration and Action on Budget Amendment |
| 14. Consideration and Action to Approve Participation in the Sourcewell Cooperative Purchasing Program. |
| 15. First Reading of Policy Update 126 – Part 3 |
| 16. Accept Donations |
| 17. Closed Executive Session – Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E. |
| 17.A. Safety and Security Update with Intruder Detection Audit Reports (551.076) |
Thank you,
Mandy Carleton
Executive Assistant to the Superintendent
District Support Center
806-677-2627 | www.canyonisd.net
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