July 14, 2014 at 5:30 PM - Public Meeting/Hearing and 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. June 9, 2014 Regular Meeting Minutes
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6.B. Financial Report for June 2014
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7. REGULAR AGENDA
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8. BOARD
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8.A. Discuss/Reject/Approve School Bond Project as presented by Compass Builders
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8.B. Discuss/Reject/Approve amended 2014-2015 school calendar
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8.C. Discuss/Reject/Approve insurance claim
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8.D. Discuss/Reject/Approve Wallace High School
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8.E. Discuss/Reject/Approve Interlocal Agreement Cooperative Purchasing with Region 18 Education Service Center
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8.F. Discuss/Reject/Approve Adjunct Faculty Agreement
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8.G. Discuss/Reject/Approve HB 5 School District Evaluation of Performance in Community & Student Engagement
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8.H. Discuss/Reject/Approve a Resolution of the Board to suspend portions of EIE(LOCAL) FOR THE 2014-2015 school year only.
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8.I. Information: Preliminary FIRST Ratings Advertise Public Meeting
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9. FINANCE
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9.A. Discuss/Reject/Approve District Investment Policy
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9.B. Discuss/Reject/Approve the Fuel-Gasoline and Diesel Bid RFP#15-1074.
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9.C. Discuss/Reject/Approve Budget Amendments for June 2014.
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9.D. Discuss/Reject/Approve CISD Monthly Investment Report for June 2014
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10. PERSONNEL
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10.A. The Board will convene 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 Recommendations of Personnel.
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11. CLOSING BUSINESS
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11.A. Information: Payment of Invoices, June 2014.
Attachments:
()
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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.
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11.C. Information: Remarks: Superintendent:
•Staff News - Resignation of Charles Hoffman, Keira Brem, Kyle Jeffrey •Legislation, Rulings, Court Decisions, Finance •YCC Grant •Donation - Red Rock Plaza •Construction Update |
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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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