May 15, 2014 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. April 15, 2014 Regular Meeting Minutes
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6.B. Financial Report for April 2014
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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. The Board will canvass votes from the Board of Trustees Place 1, 2 and 5, Early Voting and May 10, 2014 Election.
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8.B. The newly elected Board members will be issued the Certificate of Election. Shelia Redwine, Notary Public, will issue the Statement of Elected/Appointed Officer and the Oath of Office.
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8.C. The Board will elect a President, Vice President, and Secretary.
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8.D. Discuss/Reject/Approve additional CHS bid proposals as presented by Compass Builders.
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8.E. Discuss/Reject/Approve the use of Asbestos funds to pay for CHS flooring projects.
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8.F. Discuss/Reject/Approve In-House transfer or search for CHS principal position.
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8.G. Discuss/Reject/Approve to join TexBuy, a cooperative purchasing program for goods and services, through the adoption of a Board resolution authorizing the District to enter into an Interlocal agreement with Region 16 Education Service Center.
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8.H. Information: SHAC end of year report.
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9. STUDENT
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9.A. Discuss/Reject/Approve overnight trip to Wink for volleyball tournament.
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10. POLICY
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11. FINANCE
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11.A. Discuss/Reject/Approve Budget Amendments
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11.B. Discuss/Reject/Approve CISD Monthly Investment Report
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12. PERSONNEL
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12.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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12.B. The Board will consider recommendations of personnel.
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13. CLOSING BUSINESS
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13.A. Information: Payment of Invoices, April 2014
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:
*Staff - Resignations from Audrey Munoz *Enrollment *Legislations, Rulings, Court Decisions, Finance *Grant *Board Training |
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14. ADJOURNMENT
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14.A. Adjourn
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