April 24, 2017 at 7:00 PM - Special Meeting
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1. Roll Call
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2. Prayer
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3. Pledge of Allegiance
Presenter:
Dr. David R. Walker
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4. Consent Agenda - Consider meeting minutes not previously approved
Attachments:
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5. Consider resignation of Board Member Trustee and recognition of service
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6. Consider appointment of board trustee to fill unexpired term of vacant trustee's position
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7. Administration of Oath of Office to newly appointed trustee
Presenter:
Mrs. Cindy Jackson, CTSBO and Public Notary
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8. Introduction of proposed teachers for hire
Presenter:
Tracy Knighton, John Choate, & Coach Richardson
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9. Recognition of students: District, Regional, and State Academic UIL, State UIL Film Festival, and State One-Act Play
Attachments:
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10. Technology Tutorial with Trustees
Presenter:
Mr. Joshua Terrill, Director of Technoloy
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11. Public Comment
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12. Resolution to Consider Designation as District of Innovation under TEC 12A.001(c)(1)
Attachments:
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13. Public Hearing under TEC Section 12A.001(c)(1) to consider whether the district should develop a local innovation plan for the designation of the district as a district of innovation
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14. Consider appointment of a committee to develop a local innovation plan in accordance with TEC Section 12A.003
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15. Consider adoption of 2017-2018 School Calendar
Attachments:
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16. Discussion on Future Capital Improvement Projects with attendees of the March 31, 2017 Ambassador Bond Committee Meeting
Attachments:
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17. Consider Charge to Ambassador Bond Committee
Attachments:
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18. Report from Christoval Education Committee and Foundation
Attachments:
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19. Update on current and future capital improvement projects, grant applications, and possible consideration on items relating to this topic
Presenter:
Mr. Shane Campbell & Dr. Walker
Description:
Update on Future Capital Improvement Needs
Attachments:
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20. Consider Preconstruction Services Agreement
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21. Consider designation of Mrs. Sherry Wheeler, Business Manager, as a Public Investment Officer of the District
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22. Business Manager's Report
Presenter:
Mrs. Sherry Wheeler
Attachments:
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23. Consider Budget Amendments
Presenter:
Mrs. Sherry Wheeler
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24. Consider Bank Depository
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25. Consideration of amending CISD Stipend Schedule
Presenter:
Mr. John Choate, Principal
Attachments:
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26. Athletic Director's Report
Presenter:
Coach Scott Richardson
Attachments:
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27. Principals' Report
Presenter:
Mrs. Tracy Knighton, Elementary Principal and Mr. John Choate, HS/MS Principal
Attachments:
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28. Superintendent's Report
Presenter:
Dr. David R. Walker
Description:
Attachments:
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29. Discussion on developing performance bonuses for employees advancing in competition
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30. Closed Session: Consider Employee/Personnel Matters under Texas
Government Code ยง551.074 a) Professional Employee Contracts b)
Professional Vacancies c) Consider Superintendent recommendations re:
employment of professional employees
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31. Open Session
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32. Consider items discussed in closed session.
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33. Adjourn
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