June 9, 2014 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Determination of Quorum
|
|
3. Invocation
|
|
4. Pledges to Flags
|
|
5. Citizen Open Forum
|
|
6. CONSENT AGENDA
|
|
6.A. May 15, 2014 Regular Meeting Minutes
|
|
6.B. Financial Report for May 2014
|
|
7. REGULAR AGENDA
|
|
7.A. CAMPUS UPDATES
Attachments:
()
|
|
8. BOARD
|
|
8.A. Information: TASB Media Honor Roll.
|
|
8.B. Discuss/Reject/Approve School Bond Project as presented by Compass Builders.
|
|
8.C. Discuss/Reject/Approve nominating a member to be placed on the ballot for election to the Board of Directors of the Scurry County Appraisal District.
|
|
8.D. Discuss/Reject/Approve revised GPA Calculation. EIC (LOCAL)
|
|
8.E. Discuss/Reject/Approve the following courses to be counted as one full high school credit.
|
|
8.F. Discuss/Reject/Approve Full Pay Meal Price Increase for 2014-2015.
|
|
8.G. Discuss/Reject/Approve Adult Meal Prices 2014-2015
|
|
8.H. Discuss/Reject/Approve Alternative Meals Served 2013-2014.
|
|
9. STUDENT
|
|
10. FINANCE
|
|
10.A. Discuss/Reject/Approve Budget Amendments - No amendments for the month of May 2014
|
|
10.B. Discuss/Reject/Approve CISD Monthly Investment Report
|
|
10.C. Discuss/Reject/Approve RFP#15-1072 Food Supplies for Cafeteria.
|
|
10.D. Discuss/Reject/Approve RFP#15-1073 Comprehensive Data Collection and Evaluation Services for the Colorado Career Academy Youth CareerConnect Grant through the Department of Labor with the Department of Education.
|
|
11. POLICY
|
|
11.A. Discuss/Reject/Approve Salary/Pay Schedules for 2014-15 school year.
|
|
11.B. Discuss/Reject/Approve the increase of the health insurance portion paid by CISD to all eligible employees for the 2014-15 school year.
|
|
12. PERSONNEL
|
|
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.
|
|
12.B. The Board will consider recommendations of personnel.
|
|
13. CLOSING BUSINESS
|
|
13.A. Information: Payment of Invoices, May 2014
Attachments:
()
|
|
13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
•Change July regular Board Meeting from July 7, 2014 to July 14, 2014. |
|
13.C. Information: Remarks: Superintendent:
•Resignations-Nanette Mata, Reggie Gardner, Eva Salinas •Summer repairs, summer school •Legislation, Rulings, Court Decisions, Finance •Grant |
|
13.D. Information: Remarks: Members of the Board of Trustees
|
|
14. ADJOURNMENT
|
|
14.A. Adjourn
|
