May 14, 2018 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 9, 2018 Regular Meeting Minutes
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6.B. April 30, 2018 Special Meeting Minutes
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6.C. Financial Report for April 2018
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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 Steve Reese, 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 4 and 6, May 5, 2018 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 Projects as presented by Compass Builders.
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8.E. Discuss/Reject/Approve joining Goodbuy Purchasing Cooperative
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9. STUDENT
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9.A. Discuss student outcomes and performances
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10. POLICY
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10.A. Discuss/Reject/Approve CKD (LOCAL) - School Facilities Fee Schedule
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11. FINANCE
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11.A. Discuss/Reject/Approve Budget Amendments
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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 2018
Attachments:
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13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regard other special dates. Request: The Board may submit request for information to be considered at the next regular board meeting.
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13.C. Information: Remarks: Superintendent
•Staff News •Enrollment •Legislations, Rulings, Court Decisions and Finance •2018 Summer Leadership Institute |
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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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