December 19, 2005 at 6:30 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. CLOSED SESSION (Texas Government Code 551.074 and 551.072)
|
|
III.A. Personnel Employment and Resignations
|
|
III.B. North Lake Development
|
|
IV. RECONVENE TO OPEN SESSION
|
|
V. INVOCATION
|
|
V.A. Cindy Warner
|
|
VI. OPEN FORUM
Description:
Announcement by the President that individuals not listed on the agenda but who wish to address the Board of Trustees, should see the Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m.
|
|
VII. DISCUSSION AND REPORT ITEMS
|
|
VII.A. Board President
|
|
VII.A.I. CISD Kids 4 Turkeys Drive
|
|
VII.A.II. North Texas Area Association
|
|
VII.B. Board Members
|
|
VII.B.I. Scott Orr - Community Bond Committee
|
|
VII.C. Superintendent
|
|
VII.C.I. Bilingual/ESL Report
|
|
VII.C.II. Employment of Highly Qualified Personnel
|
|
VII.C.III. TASB Electricity Contract
|
|
VII.C.IV. Planning and Zoning Meeting Regarding North Lake
|
|
VIII. ACTION ITEMS
|
|
VIII.A. CONSENT
|
|
VIII.A.I. Approve Financial Report for November 2005
Attachments:
()
|
|
VIII.A.II. Approve 2005-2006 Budget Amendments
Attachments:
()
|
|
VIII.A.III. Approve Minutes of the November 14, 2005; November 16, 2005; and December 12, 2005 Meetings
Attachments:
()
|
|
VIII.B. Presentation and Possible Adoption of the 2004-2005 Audit Report
|
|
VIII.C. Consider Adoption of 2006-2007 School Calendar
Attachments:
()
|
|
VIII.D. Discussion and Possible Action Regarding Changing the Grade Point Average Weighting Scale
Attachments:
()
|
|
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
X. ADJOURNMENT
|
