March 26, 2012 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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2.A. Swim Team Regional & State Qualifiers
Presenter:
Coach Hundley and Coach Abt
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2.B. Powerlifting State Qualifiers - Michaela Sparks, Mercedes Spann & Bree Gossett
Presenter:
Coach Perry & Coach Curtis
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2.C. Marti Fifth Grader and published writer Andrew Dosch
Presenter:
Lisa Magers, Director of Community Relations
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2.D. Texas Public Schools Month
Presenter:
Stu Madison, Board President
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2.E. DECA Students advancing to International Leadership Conference
Presenter:
Rebecca Roe, DECA Sponsor
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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4. CONSIDERATION AND POSSIBLE ACTION REGARDING THE RECOMMENDATION OF THE SUPERINTENDENT TO HIRE AN ATHLETIC DIRECTOR.
Presenter:
Dr. Tim Miller, Superintendent
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. Minutes of the February 20th regular meeting and March 5 and March 19th special meeting of the CISD Board of Trustees
Attachments:
()
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5.B. Monthly Revenue and Expenditure Report
Attachments:
()
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5.C. Budget Amendment
Attachments:
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5.D. Co-Curricular and Agency Report
Attachments:
()
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5.E. Tax Office Report
Attachments:
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5.F. Pregnancy Related Services On-Campus (CEHI) Waiver
Attachments:
()
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6. RESOLUTION CONCERNING HIGH STAKES, STANDARDIZED TESTING OF TEXAS PUBLIC SCHOOL STUDENTS
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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7. EARLY PAYOFF OF THE COMMUNITY BANK TAX NOTES
Presenter:
David Johnson, CFO
Attachments:
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8. INSTRUCTIONAL MATERIALS ALLOTMENT TEKS CERTIFICATION FOR 2012
Presenter:
Gay Roden, Exec. Dir Curriculum and Instruction
Attachments:
()
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9. PURCHASES OVER $25,000
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9.A. Cisco Smartnet network equipment annual support
Presenter:
Jerry Smith, Director of Technology
Attachments:
()
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9.B. Budget Letter for Erate Year 15
Presenter:
Jerry Smith, Director of Technology
Attachments:
()
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9.C. Servpro - Water Damage at CHS
Presenter:
Gary Buckingham, Exec. Director of District Operations
Attachments:
()
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9.D. Lift Systems
Presenter:
Juanell Isaac, Director of Special Education
Attachments:
()
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Superintendent
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10.A. Educational Programs Report
Presenter:
Tammy Bright, Assistant Superintendent
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10.A.1. Enrollment / ADA Report
Attachments:
()
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10.A.2. Staff Development Update
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10.B. Finance Report
Presenter:
David Johnson, CFO
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10.B.1. Budget Update
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10.C. Operations Report
Presenter:
Gary Buckingham, Executive Director for District Operations
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10.C.1. District Operations Update
Attachments:
()
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10.C.2. Facilities Usage Report
Attachments:
()
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10.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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10.D.1. Auxiliary Hiring
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11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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11.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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11.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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11.B.1. Consider Employment of Personnel, Resignations, and Retirements
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11.B.2. Discuss Employment of Athletic Director
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11.C. Discussion regarding student discipline (TGC551.082)
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11.D. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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11.D.1. Consideration and Possible Action Regarding Pending Litigation
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12. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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13. ADJOURNMENT
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