March 4, 2019 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. February 11, 2019 Regular Meeting Minutes

6.B. Financial Report for February 2019 - Report will be given at the April 8, 2019 Board Meeting.

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

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

8.B. Information:  Memo regarding the Certification of Unopposed Candidates, Order of Cancellation for the School Board Election on May 4, 2019 and a proposed date for the May Board meeting.

8.C. Discuss/Reject/Approve Certification of Unopposed Candidates for the School Board Election on May 4, 2019.

8.D. Discuss/Reject/Approve Order of Cancellation, cancelling the Board Election scheduled to be held on May 4, 2019 and electing the unopposed candidates.

8.E. Discuss/Reject/Approve Instructional Materials Allotment and TEKS Certification 2019-20.

8.F. Discuss/Reject/Approve Adjunct Faculty Agreement

9. STUDENT

9.A. Information:  Student Outcomes and Performances.

9.B. Information:  District Safety Report

10. FINANCE

10.A. Discuss/Reject/Approve Budget Amendments for February 2019.  Budget Amendments will be reported for February 2019 at the April 8, 2019 Board Meeting.

10.B. Discuss/Reject/Approve CISD Monthly Investment Report for February 2019. Monthly Investment Report will be given for February 2019 at the April 8, 2019 Board Meeting.

11. POLICY

11.A. Discuss/Reject/Approve TASB Update 112

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 purposes of discussing personnel.

12.B. Discuss/Reject/Approve the Superintendent's recommendations for two-year administrative contracts for Denise Farmer, Melinda Alexander, Robby Russell, Rebecca Russell, Steve Reese, Dan Gainey, and Shelia Redwine.  Also one-year administrative contract for Pam Alvarez.

13. CLOSING BUSINESS

13.A. Information: Payment of Invoices, February 2019

13.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.

13.C. Information:  Remarks:  Superintendent
        •Staff News
        •Enrollment
        •Legislations, Rulings, Court Decisions, Finance
        •Board Training - SLI in San Antonio - June 13-15, 2019 (Must call in room reservations on April 3, 2019)
        •Emergency Drills
        

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

14. Adjournment

14.A. Adjourn