January 20, 2014 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Open Session-6 p.m.
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2.A. Invocation
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2.B. Pledge of Allegiance to the United States Flag
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2.C. Pledge of Allegiance to the Texas Flag
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2.D. CISD Mission Statement
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3. Special Recognitions
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3.A. School Board
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3.B. Introduction of Chief Financial Officer
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3.C. VFW Teacher of the Year Winner
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3.D. All-District Football
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3.E. Special Olympic Athletes
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4. Information Reports (No Action Required)
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4.A. Texas Accountability Performance Report
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4.B. Project INSPIRE
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4.C. Artificial Turf Cost for Brave Stadium
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4.D. Technology Update-Stuart Burt
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5. Public Comments
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6. Action Items
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6.A. Consent Agenda
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6.A.1. Minutes
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6.A.2. Financial Reports
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7. New and Unfinished Action Items
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7.A. Consideration and possible approval of 2014-2015 School Calendar
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7.B. Consideration and possible approval of CYAA Lease Agreement
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7.C. Adopt resolution for the designation of investment officer
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7.D. Adopt resolution for the designation of TexPool representative
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8. Closed/Executive Session-Section 551, Texas Government Code
Description:
Personnel-Section 551.074 of the Texas Government Code
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8.A. Personnel-Section 551.074 of the Texas Government Code
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8.A.1. Superintendent's evaluation, contract, and compensation
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8.A.2. Resignation of professional personnel
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8.A.3. Employment of professional personnel
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8.A.4. Additional personnel at CHS for remainder of 2013-2014 school year
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8.A.5. Grant Superintendent authority to hire additional personnel at CHS
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9. Reconvene Open Session
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9.A. Action Items
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9.A.1. Superintendent's evaluation, contract, and compensation
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9.A.2. Employment of professional personnel
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9.A.3. Approval of additional personnel at CHS for remainder of 2013-2014 school year
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9.A.4. Approval for Superintendent to hire additional personnel at CHS, as needed, for remainder of current school year
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10. Adjournment
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