February 9, 2015 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

6.A. January 12, 2015 Regular Meeting Minutes

6.B. Financial Report for January 2015

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

8.A. Discuss/Reject/Approve School Bond Project by Compass Builders

8.B. Discuss/Reject/Approve TASB Media Honor Roll

8.C. Discuss/ Reject/Approve resolution for appointing judges and clerks for election

9. STUDENT

9.A. Discuss/Reject/Approve overnight trip proposal for students/sponsors to attend the TAFE State Conference in Lubbock, February 14-16, 2015. 

9.B. Discuss/Reject/Approve overnight trip proposal for students/sponsors to attend NHS trip to San Antonio, May 15-17, 2015.

10. FINANCE

10.A. Discuss/Reject/Approve Budget Amendments for January 2015.-No Amendments for January 2015.

10.B. Discuss/Reject/Approve CISD Monthly Investment Report for January 2015.

11. PERSONNEL

11.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. CLOSING BUSINESS

12.A. Information:     Payment of Invoices, January 2015

12.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. 

12.C. Information:     Remarks: Superintendent
                        •Staff News 
                        •Enrollment
                        •Legislations, Rulings, Court Decisions, Finance
                        •Monthly Bond Construction Update   

12.D. Information:     Remarks: Members of the Board of Trustees

13. Adjournment

13.A. Adjourn