November 15, 2010 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
1.C. Mission Statement
|
|
2. HONORS AND RECOGNITION
|
|
2.A. Elementary and District Reading Bee Awardees
Presenter:
Tracy White, Reading Bee Coordinator
|
|
3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
|
|
4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
Attachments:
()
|
|
4.A. Minutes of the October 18, 2010, meetings of the CISD Board of Trustees
Attachments:
()
|
|
4.B. Monthly Revenue and Expenditure Report
Attachments:
()
|
|
4.C. Budget Amendment
Attachments:
()
|
|
4.D. Co-Curricular and Agency Report for August 2010
Attachments:
()
|
|
4.E. Special Education Contracted Positions
Presenter:
Dianne Hawkins, Executive Director, Special Education
Attachments:
()
|
|
5. CONSIDER AND TAKE ACTION ON A RESOLUTION CALLING FOR REDEMPTION PORTIONS OF THE DISTRICT'S SCHOOL BUILDING UNLIMITED TAX BONDS, SERIES 2001 PRIOR TO MATURITY ON FEBRUARY 15, 2011
Presenter:
David Johnson, CFO
Attachments:
()
|
|
6. INNOVATIVE COURSES
Presenter:
Dr. Lylia King, Executive Director of Curriculum
Attachments:
()
|
|
7. SPECIAL DONATION TO HIGH SCHOOL
Presenter:
Dr. Tim Miller, Interim Superintendent
Attachments:
()
|
|
8. RECOMMENDATION FOR CHANGE TO LOCAL POLICY EIF
Presenter:
Dr. Lylia King, Executive Director of Curriculum
Attachments:
()
|
|
9. CONSIDER NAMING SUPERINTENDENT
Presenter:
Stu Madison, Board President
|
|
10. PURCHASES OVER $25,000 - HILL COLLEGE SPRING TUITION
Presenter:
Dr. Tim Miller, Interim Superintendent
Attachments:
()
|
|
11. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Interim Superintendent
|
|
11.A. Curriculum and Instruction Report
Presenter:
Dr. Tim Miller, Interim Superintendent
Attachments:
()
|
|
11.A.1. Enrollment / ADA Report
Presenter:
Dr. Tim Miller, Interim Superintendent
Attachments:
()
|
|
11.A.2. Highly Qualified Report
Presenter:
Tammy Bright, Executive Director of State and Federal Programs
Attachments:
()
|
|
11.A.3. Community Education Report
Presenter:
Gay Green, Executive Director of Bilingual/ESL
Attachments:
()
|
|
11.A.4. High School Schedule
Presenter:
Dr. Lylia King, Executive Director of Curriculum
|
|
11.A.5. GPA's & Final TEA Ratings
Presenter:
Dr. Lylia King, Executive Director of Curriculum
Attachments:
()
|
|
11.B. Finance Report
Presenter:
David Johnson, CFO
|
|
11.B.1. Tax Office Report
Attachments:
()
|
|
11.B.2. Budget Update
|
|
11.C. Operations Report
Presenter:
Gary Buckingham, Executive Director for District Operations
|
|
11.C.1. District Operations Update
Attachments:
()
|
|
11.C.1.a. Surveillance System
|
|
11.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
|
|
11.D.1. Auxiliary Hiring
|
|
12. HUMAN RESOURCES
Presenter:
Kyle Boles, Executive Director of Human Resources
Attachments:
()
|
|
12.A. Employment of Personnel
|
|
12.B. Resignations and Retirements
|
|
13. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
|
|
13.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
|
|
13.B. Discussion regarding personnel appointment, personnel contracts, employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074)
|
|
13.B.1. Consider Superintendent's Contract
|
|
13.B.2. Consider Naming Superintendent
|
|
13.B.3. Consider Athletic Director's Contract
|
|
13.B.4. Consider Employment of Personnel, Resignations, and Retirements
|
|
13.C. Discussion regarding student discipline (TGC551.082)
|
|
13.D. Consultation with the District's Attorney (TGC551.071)
|
|
14. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
15. ADJOURNMENT
|
