December 12, 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. November 14, 2016 Regular Meeting Minutes
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6.B. Financial Report for November 2016
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Description:
•Melinda Alexander, Colorado 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. Discuss/Reject/Approve School Bond Project as presented by Compass Builders.
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8.B. Discuss/Reject Approve additional concrete work at football stadium
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8.C. Discuss/Reject/Approve Board Continuing Education
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8.D. Discuss/Reject/Approve passing resolution on A-F Rating System.
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8.E. Discuss/Reject/Approve Superintendent Evaluation process/tool as recommended by District Site Base Committee
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8.F. Discuss/Reject/Approve Inter-Local Agreement to participate in the 2017-2018 West Texas Food Service Cooperative
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8.G. Discuss/Reject/Approve Fund Balance Resolution
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8.H. Discuss/Reject/Approve pay for substitute bus drivers
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8.I. Discuss/Reject/Approve additional cost of tile floor in Pre-K - 8th.
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8.J. Information: School Board President will distribute the Framework for School Board Development to each current member of the Board and the Superintendent
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8.K. Information: 2015-16 State Report Cards
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9. STUDENT
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9.A. Discuss student outcomes and performance
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10. FINANCE
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10.A. Discuss/Reject/Approve Budget Amendments for November 2016
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10.B. Discuss/Reject/Approve CISD Monthly Investment Report November 2016
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11. POLICY
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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. Discuss/Reject/Approve recommendations for certified staff
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13. CLOSING BUSINESS
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13.A. Information: Payment of invoices, November 2016
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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: Board members may submit requests for information to be considered at the next regular board meeting
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13.D. Information: Remarks: Superintendent
•Staff News - Resignations from Jeanette Campbell and Pat White •Enrollment •Legislations, Rulings, Court Decisions, Finance-Pk Grant •Construction •Board Training •Superintendent Evaluation |
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13.E. 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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