February 12, 2018 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 8, 2018 Regular Meeting Minutes

6.B. Financial Report for January 2018

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

8.A. Discuss/Reject/Approve School Projects by Compass Builders

8.A.1. Bids for additional concrete at stadium

8.A.2. Bids for additional tile at Pre-K thru 8

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

8.C. Discuss/ Reject/Approve Resolution for Appointing Judges and Clerks for Election

8.D. Discuss/Reject/Approve rental agreement for CMS Pit

8.E. Discuss/Reject/Approve Volunteer Resignation  Incentive Program

9. STUDENT

9.A. Discuss student outcomes and performances

10. FINANCE

10.A. Discuss/Reject/Approve Budget Amendments for January 2018

10.B. Discuss/Reject/Approve CISD Monthly Investment Report for January 2018

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.

11.B. Discuss/Reject/Approve recommendations for certified personnel

12. CLOSING BUSINESS

12.A. Information:     Payment of Invoices, January 2018

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
                        •Board Training   

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

13. Adjournment

13.A. Adjourn