January 12, 2015 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. December 8, 2014 Regular Meeting Minutes
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6.B. Financial Report for December 2014
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Description:
Melinda Alexander, Kelley Elementary
Julian Castillo, Hutchinson Elementary Robby Russell, Colorado Middle School Mark Merrell, Colorado High School Steven Reese, Wallace Accelerated High School
Attachments:
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8. BOARD
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8.A. Discuss/Reject/Approve School Bond Project by Compass Builders.
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8.B. Discuss/Reject/Approve appointing an Alternate Agent as Acting Secretary, Early Voting Clerk and Custodian of Records for the May 9, 2015 election.
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8.C. Discuss/ Reject/ Approve the CISD Resolution, Order of Election and a Notice of General Election for the School Trustee Election to be held on May 9, 2015.
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8.D. Discuss/ Reject/ Approve a lease agreement between CISD and Mitchell County for the use of the ES&S Automark Voting System.
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8.E. Discuss/Reject/Approve the Resolution authorizing joint elections with the City of Colorado City for the May 9, 2015 election.
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8.F. Discuss/Reject/Approve to change the March Board meeting date from March 9, 2014 due to Spring Break.
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9. FINANCE
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9.A. Discuss/Reject/Approve Budget Amendments for December 2014.
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9.B. Discuss/Reject/Approve CISD Monthly Investment Report for December 2014.
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9.C. Discuss/Reject/Approve a bid in the amount of $500.00 from Keith D Hiser for tax sale property held in trust by Mitchell County, Texas located at 950 E. 16th Street, Colorado City, Texas.
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10. PERSONNEL
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10.A. Closed meeting 551.074
Discussing personnel |
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10.B. Closed Meeting 551.074
Evaluating Superintendent's Job Performance |
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10.C. Discuss/ Reject/ Approve Superintendent's Contract and Compensation
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11. CLOSING BUSINESS
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11.A. Information: Payment of Invoices December 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: Board Members may submit requests for information to be considered at the next regular board meeting.
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11.D. Information: Remarks: Superintendent::
*January-School Board Recognition Month *Board Training in January •Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Monthly Bond Construction Update |
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12. ADJOURNMENT
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12.A. Adjourn
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