April 9, 2012 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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6. CONSENT AGENDA
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6.A. March 5, 2012 Regular Meeting Minutes
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6.B. Financial Report March 2012
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
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8. BOARD
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8.A. Information: Memo regarding the Certification of Unopposed Candidates, Order of Cancellation for the School Board Election on May 12, 2012 and a proposed date change for the May Board meeting.
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8.B. Discuss/Reject/Approve Certification of Unopposed Candidates for the School Board Election on May 12, 2012.
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8.C. Discuss/ Reject/ Approve Order of Cancellation, cancelling the Board Election scheduled to be held on May 12, 2012 and electing the unopposed candidates.
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8.D. Discuss/Reject/Approve changing the date of the May Board meeting from Monday, May 14th to Tuesday, May 15th for election purposes.
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8.E. Discuss/Reject/Approve Municipal Lease-Purchase Agreement for a (1) Blue Bird All American RE School Bus with a (3) year agreement term through Sovereign Bank.
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8.F. Discuss/Reject/Approve TASA Testing Resolution
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8.G. Discuss/Reject/Approve reimbursing the cost of finger printing for substitutes.
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9. FINANCE
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9.A. Discuss/Reject/Approve a bid for $4,000.00 from Raymond C Thomson, Sr. for tax sale property held in trust by Mitchell County. Property is located at College Street.
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9.B. Discuss/Reject/Approve the demolition of structure and clean lot located at 1838 Locust Street.
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9.C. Discuss/Reject/Approve Budget Amendments March 2012
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9.D. Discuss/Reject/Approve CISD Monthly Investment Report
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10. POLICY
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10.A. Discuss/Reject/Approve Update 93
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10.B. Discuss/Reject/Approve Local Policy DEA-16
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10.C. Discuss/Reject/Approve Local Policy DEA-18
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11. PERSONNEL
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11.A. Discuss/Reject/Approve recommendations for certified staff.
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11.B. Discuss/Reject/Approve resignations of personnel
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11.C. 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.
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12. CLOSNG BUSINESS
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12.A. Information: Payment of Invoices, March 2012
Attachments:
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12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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12.C. Information: Board Members may submit requests for information to be considered at the next regular board meeting.
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12.D. Information: Remarks by Superintendent:
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •AC Units at CHS •School Property •Electric Contracts •School Board Conference in June |
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13. ADJOURNMENT
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13.A. Adjourn
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