May 10, 2016 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. April 18, 2016 Regular Meeting Minutes
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6.B. Financial Report for April 2016
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Description:
Melinda Alexander, Kelley Elementary
Denise Farmer, Hutchinson Elementary Robby Russell, Colorado Middle School Mark Merrell, Colorado High School Daryl Williams, Wallace Accelerated High School
Attachments:
()
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8. BOARD
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8.A. The Board will canvass votes from the Board of Trustees Place 3 and 7, May 7, 2016 Election. No canvassing required. Election canceled due to no opposing candidates.
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8.B. The newly elected Board members will be issued the Certificate of Election. Shelia Redwine, Notary Public, will issue the Statement of Elected/Appointed Officer and the Oath of Office.
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8.C. The Board will elect a President, Vice President, and Secretary.
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8.D. Discuss/Reject/Approve School Bond Project as presented by Compass Builders.
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8.E. Information: SHAC end of year report.
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8.F. Discuss/Reject/Approve name of new school
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8.G. Discuss/Reject/Approve proposal for interactive projectors for K-8
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8.H. Discuss/Reject/Approve site work at football stadium.
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9. STUDENT
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9.A. Discuss/Reject/Approve overnight trip to Wink on August 12 & 13, 2016 for volleyball tournament.
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10. POLICY
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10.A. Discuss/Reject/Approve DNA(L) and DNB(L)
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10.B. Discuss/Reject/Approve DEA-14 (LOCAL)
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10.C. Discuss/Reject/Approve Changes to Policy for Class Ranking.
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11. FINANCE
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11.A. Discuss/Reject/Approve Budget Amendments - No budget amendments to approve for April 2016.
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11.B. Discuss/Reject/Approve CISD Monthly Investment Report
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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, April 2016
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:
*Staff - Resignations from Tatiana Aguayo, Diana Agauyo Cruces, Kelly Marshall, Kimberly Williams and Brandye Wilson *Enrollment *Legislations, Rulings, Court Decisions, Finance *Grant *Student/Sponsor Travel Meal Allowances |
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14. ADJOURNMENT
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14.A. Adjourn
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15. Call to Order
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16. Determination of Quorum
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17. Invocation
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|
18. Pledges to Flags
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|
19. Citizen Open Forum
|
|
20. CONSENT AGENDA
|
|
20.A. April 18, 2016 Regular Meeting Minutes
|
|
20.B. Financial Report for April 2016
|
|
21. REGULAR AGENDA
|
|
21.A. CAMPUS UPDATES
Description:
Melinda Alexander, Kelley Elementary
Denise Farmer, Hutchinson Elementary Robby Russell, Colorado Middle School Mark Merrell, Colorado High School Daryl Williams, Wallace Accelerated High School |
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22. BOARD
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22.A. The Board will canvass votes from the Board of Trustees Place 3 and 7, May 7, 2016 Election. No canvassing required. Election canceled due to no opposing candidates.
|
|
22.B. The newly elected Board members will be issued the Certificate of Election. Shelia Redwine, Notary Public, will issue the Statement of Elected/Appointed Officer and the Oath of Office.
|
|
22.C. The Board will elect a President, Vice President, and Secretary.
|
|
22.D. Discuss/Reject/Approve School Bond Project as presented by Compass Builders.
|
|
22.E. Information: SHAC end of year report.
|
|
23. STUDENT
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23.A. Discuss/Reject/Approve overnight trip to Wink on August 12 & 13, 2016 for volleyball tournament.
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24. POLICY
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24.A. Discuss/Reject/Approve DNA(L) and DNB(L)
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|
24.B. Discuss/Reject/Approve DEA-14 (LOCAL)
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24.C. Discuss/Reject/Approve Changes to Policy for Class Ranking.
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25. FINANCE
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25.A. Discuss/Reject/Approve Budget Amendments - No budget amendments to approve for April 2016.
|
|
25.B. Discuss/Reject/Approve CISD Monthly Investment Report
|
|
26. PERSONNEL
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26.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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26.B. The Board will consider recommendations of personnel.
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27. CLOSING BUSINESS
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27.A. Information: Payment of Invoices, April 2016
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27.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
|
|
27.C. Information: Remarks: Superintendent:
*Staff - Resignations from Tatiana Aguayo, Diana Agauyo Cruces, Kelly Marshall, Kimberly Williams and Brandye Wilson *Enrollment *Legislations, Rulings, Court Decisions, Finance *Grant *Student/Sponsor Travel Meal Allowances |
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28. ADJOURNMENT
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28.A. Adjourn
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