November 15, 2012 at 12:00 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
Description:
All items listed below are considered to be routine by the Board of Trustess and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the consent agenda and considered as an item on the regular agenda.
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6.A. October 8, 2012 Regular Meeting Minutes
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6.B. Financial Report for October 2012
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Description:
•Denise Farmer, Kelley Elementary
•Charlotte Upshaw, Hutchinson Elementary •Mark Merrell, Colorado Middle School •Dalton West, Colorado High School •Melinda Alexander, Wallace Accelerated High School |
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8. BOARD
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8.A. Discuss/Reject/Approve the review of election returns and adopt Order Canvassing Returns and Declaring Results of Bond Election and Refunding Bond Election.
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8.B. Discuss/Reject/Approve the Contingency Agreement with Big Spring State Hospital.
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9. STUDENT
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10. FINANCE
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10.A. Discuss/Reject/Approve Budget Amendments for October 2012.
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10.B. Discuss/Reject/Approve CISD monthly investment report for October 2012.
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10.C. Discuss/Reject/Approve the bid of $500.00 from Angel Sosa, Wanna Peel and Angel Summie Sosa for tax sale property held in trust by Mitchell County. Located at 1111 E. 7th Street, Colorado City, Texas.
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10.D. Discuss/Reject/Approve the bid of $250.00 from Samantha Massingill for tax sale property held in trust by Mitchell County. Located at 236 Bonham, Colorado City, Texas.
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10.E. Discuss/Reject/Approve the bid of $257.00 from Josephine Orona Ortegon for tax sale property held in trust by Mitchell County. Located at River Street, Colorado City, Texas.
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11. POLICY
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12. PERSONNEL
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12.A. Discuss/Reject/Approve recommendation for certified staff.
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12.B. 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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13. CLOSING BUSINESS
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13.A. Information: Payment of invoices, October 2012
Attachments:
()
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13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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13.C. Information: Remarks: Superintendent
•Board Member Update •Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Student Accomplishments |
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13.D. Information: Remarks: Members of the Board of Trustees
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14. ADJOURNMENT
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14.A. Adjourn
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