February 11, 2013 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. January 14, 2013 Regular Meeting Minutes
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6.B. January 24, 2013 Special Meeting Minutes
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6.C. Financial Report for January 2013
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Attachments:
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8. BOARD
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8.A. Discuss/Reject/Approve TASB Media Honor Roll
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8.B. Discuss/ Reject/Approve resolution for appointing judges and clerks for election
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8.C. Discuss/Reject/Approve Update 96
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8.D. Discuss/Reject/Approve changing date for March board meeting.
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9. FINANCE
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9.A. Discuss/Reject/Approve a bid from Ismael and Custodia Silva in the amount of $150.00 for the property held in trust by Mitchell County, Texas located at 837 E. 11th Street, Colorado City, Texas.
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9.B. Discuss/Reject/Approve bids from Ismael and Custodia Silva in the amount of $150.00 and from Dawn and Michael Garrett in the amount of $750.00 for the property held in trust by Mitchell County, Texas located at 2036 Chestnut, Colorado City, Texas 79512.
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9.C. Discuss/Reject/Approve Budget Amendments for January 2013.
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9.D. Discuss/Reject/Approve CISD Monthly Investment Report for January 2013.
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10. PERSONNEL
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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.
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10.B. Discuss/Reject/Approve resignation of personnel.
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11. CLOSING BUSINESS
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11.A. Information: Payment of Invoices, January 2013
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11.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates. Request: The Board may submit request for information to be considered at the next regular board meeting.
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11.C. Information: Remarks: Superintendent
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Student Accomplishments •Update on Lease Payoff on HVAC Loan |
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11.D. Information: Remarks: Members of the Board of Trustees
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12. Adjournment
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12.A. Adjourn
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