January 12, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 PM
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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2. CLOSED SESSION - 6:30 PM
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, more specifically to discuss personnel contracts and Board policies. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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3. TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) PUBLIC HEARING/FORUM - 7:00 PM
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4. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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4.A. Pledge to Flags
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4.B. Star Student
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4.C. Star Teacher
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4.D. Spotlight Performance - Bray Elementary
Description:
The Bray Musical Orff Society will be
performing Carol of the Bells. This society was formed this year with a
generous $10,000 cross campus grant from the Education Foundation. We
utilize the instruments in music class daily and created this after-school club
as an added enrichment group.
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4.E. Board Appreciation Performance - West Intermediate Orchestra
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4.F. Citizen Forum
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5. COMMUNICATIONS
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5.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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6. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6.A. Board Appreciation Acknowledgements
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7. CONSENT AGENDA
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7.A. Minutes from Previous CHISD Board of Trustee Meetings
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7.B. District Personnel Items
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8. DISCUSSION/ACTION ITEMS
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8.A. Budget Amendment General Fund
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8.B. School Calendar for 2015-2016
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8.C. School Innovation
Description:
Renovation of West Intermediate
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8.D. Board Policy Review Committee
Description:
Highlights of the BPRC will be provided by the Committee Chair, Trustee Billie Ballengee, if needed.
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8.E. Bond Update
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9. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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9.A. Financial Update
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9.B. 2014-2015 PSAT Results
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9.C. Annual Energy Usage Report
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9.D. Board Policy BDB (Local) - First Reading
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9.E. Board Policy GKB (Local) - First Reading
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