June 8, 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. May 15, 2015 Regular Meeting Minutes
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6.B. Financial Report for May 2015
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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 adoption of Findings under the Texas Economic Development Act on the Application of Luminant Generation Company LLC, in Comptroller Application No: 1042, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code.
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8.C. Discuss/Reject/Approve waiver of job creation requirement for Luminant Generation Company LLC.
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8.D. Discuss/Reject/Approve agreement under the Texas Economic Development Act with Luminant Generation Company LLC, Comptroller Application No. 1042, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code.
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8.E. Discuss/Reject/Approve Standby Agreement under the Texas Economic Development Act with Luminant Generation Company LLC.
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9. STUDENT
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10. FINANCE
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10.A. Discuss/Reject/Approve Budget Amendments
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10.B. Discuss/Reject/Approve CISD Monthly Investment Report
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11. POLICY
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11.A. Discuss/Reject/Approve Salary/Pay Schedules for 2015-16 school year.
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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, May 2015
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:
•Resignations-Ami Martinez •Summer repairs, summer school •Legislation, Rulings, Court Decisions, Finance •Grant |
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13.D. Information: Remarks: Members of the Board of Trustees
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14. ADJOURNMENT
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14.A. Adjourn
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