Notice is hereby given that a regular meeting of the governing body of the Cisco Independent School District will be held Wednesday, September 18, 2024, at 6:00 p.m. in the Cisco Elementary School Library in Cisco, Texas, at which time the following agenda items will be discussed:

1. Establishment of a Quorum
2. Invocation
3. Public Comments
4. Approval of previous meeting(s) minutes
   1. Consider and Approve Minutes from August 21, 2024 Regular Monthly Meeting
   2. Consider and Approve Minutes from the August 30, 2024 Public Hearing
   3. Consider and Approve Minutes from the August 30, 2024 Special Called Meeting
5. Other Discussion/Action Items
   1. Consider and Possibly Approve Annual Resolutions Encompassing Review of Cisco ISD Investment Policy & Designation of Investment Officer(s), Investment Training Providers, & Recommended Broker/Dealers list.
   2. Consider and Possibly Approve the 2024 Tax Roll by Resolution
   3. Consider and Possibly Approve changes to the Meeting date of the October Regular Board Meeting
6. Superintendent’s Report
   1. Campus Reports
   2. Department Reports
7. Executive Session

Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

• Texas Government Code Section 551.071 Consultation with school attorney
• Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee
• Texas Government Code Section 551.071 Deliberate the purchase, exchange, lease, or value of real property

8. Action on Items Discussed in Executive Session, If Any
9. Adjourn