July 21, 2014 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. WORK SESSION - TOPICS TO BE DISCUSSED

III.A. 2014-2015 Budget

III.B. Engagement Summary Report for 2011 and 2012 review project regarding Account Payables of CISD

III.C. DMG Mori Seiki request for a Federal Trade Zone exemption

III.D. Central Office staffing (roles and responsibilities) - Dr. Denison

III.E. Visioning Document Implementation Matrix update - Dr. Denison

III.F. Lee Elementary - Mrs. Kastrounis

III.F.I. Curriculum

III.F.II. Technology

III.G. Update on Club 21 - Mr. Grant and Dr. Denison

III.H. Middle School technology

III.H.I. 1:1 rollout of iPads

III.H.II. Library technology

III.I. Middle school athletic opportunities - Mr. Edin

IV. ACTION ITEM

IV.A. Discuss and consider funding for library database proposal

IV.B. Discuss and consider approval of the sale of Out of Adoption Instructional Materials

V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)

V.A. Personnel Employment and Resignations

VI. RECONVENE TO OPEN SESSION

VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION

VIII. ADJOURNMENT