June 13, 2016 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. May 10, 2016 Regular Meeting Minutes

6.B. Financial Report for May 2016

7. REGULAR AGENDA

7.A. Campus Updates

8. BOARD

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

8.B. Discuss/Reject/Approve district wide copiers

8.C. Discuss/Reject/Approve RFP#17-1077 Food Supplies/Cafeteria

8.D. Discuss/Reject/Approve RFP#17-1078 Fuel Bid

8.E. Discuss/Reject/Approve a bid in the amount of $1,500.00 from Osvaldo de Santiago for tax sale property held in trust by Mitchell County, Texas located at 125 Wood Street, Colorado City, Texas.

8.F. Discuss/Reject/Approve changing the July Board Meeting date.

9. STUDENT

10. FINANCE

10.A. Discuss/Reject/Approve Budget Amendments - No budget amendments for May 2016.

10.B. Discuss/Reject/Approve CISD Monthly Investment Report

11. POLICY

11.A. Discuss/Reject/Approve Salary/Pay Schedules for 2016-17 school year.

11.B. Discuss/Reject/Approve adding two (2) additional vacation days to eligible CISD employees once they have been employed with the district for five (5) years or more.

12. PERSONNEL

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.

12.B. The Board will consider recommendations of personnel.

13. CLOSING BUSINESS

13.A. Information: Payment of Invoices, May 2016

13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.

13.C. Information: Remarks: Superintendent:
•Resignations -Krystal Acevedo, Nancy Agundiz, Raymond Carroll, Carrie Doan
•Summer repairs, summer school
•Legislation, Rulings, Court Decisions, Finance
•Grant

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

14. ADJOURNMENT

14.A. Adjourn