March 5, 2012 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Pledges to Flags

4. Citizen Open Forum

5. CONSENT AGENDA

5.A. February 13, 2012 Regular Meeting Minutes

5.B. Financial Report for February 2012

6. REGULAR AGENDA

6.A. CAMPUS UPDATES

7. BOARD

7.A. Information:  CIPA/ Internet Safety Policies

7.B. Information:  2011-2012 Texas Department of Agriculture Food & Nutrition Critical Review Effort (CRE) Report.

7.C. Information:  NCLB (No Child Left Behind) campus and district report cards are available online at our new district website.

7.D. Discuss/Reject/Approve the 2012-2013 school calendar.

7.E. Discuss/Reject/Approve deferment for 2011-2012 school year End-of-Course (EOC) exams to count as 15% of a student's grade. 

7.F. Information:  §39.053 Performance Report (Safe and Drug Free Schools) for 2010-2011.

8. FINANCE

8.A. Discuss/Reject/Approve a bid on two (2) properties in the amounts of $1,545.00 and $974.00
from Mitchell County for tax sale property held in trust by Colorado ISD of Trustees.  Said properties are located at 413 Pine Street and Cypress Street (Lot 5).

8.B. Discuss/Reject/Approve Budget Amendments for February 2012.

8.C. Discuss/Reject/Approve CISD Monthly Investment Report for February 2012.

9. POLICY

9.A. Discuss/Reject/Approve to local policy DEA-3A

9.B. Discuss/Reject/Approve to local policy DEA-16

9.C. Discuss/Reject/Approve to local policy DEA-18

10. PERSONNEL

10.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.

11. CLOSING BUSINESS

11.A. Information: Payment of Invoices, February 2012

11.B. Information: Remarks: Superintendent
•Staff News
•Enrollment
•Legislations, Rulings, Court Decisions, Finance
•Student Accomplishments
•Grass Roots Meeting 3/7/2012

11.C. Information: Remarks: Members of the Board of Trustees

12. Adjournment

12.A. Adjourn