April 28, 2014 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Open Session-6p.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 Recognition
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3.A. CHS Track
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3.B. CHS Tennis
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4. Information Reports (No Action Required)
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4.A. Introduction of Campus Teacher of Year and Para of Year
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4.B. Introduction of Child Nutrition and Maintenance/Transportation Employee of the Year
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4.C. Technology Update
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4.D. Local Accountability Plan for HB 5
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4.E. Master Calendar for Upcoming Events
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4.F. School Board Spring Workshop
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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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6.A.3. Budget Amendment
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6.B. New and Unfinished Action Items
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6.B.1. Summer Work Hours
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6.B.2. Change of Monthly School Board Meetings to 3rd Monday of the month
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6.B.3. Detection Canine Services for 2014-2015 School Year
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6.B.4. Schedule Budget Workshop #3
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6.B.5. Schedule Team of 8 Training
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6.B.6. Review the Maintenance Tax Note sale results, Adopt the Resolution Authorizing the Issuance of the Note and take all necessary action thereof
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6.C. Policy
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6.C.1. Policy Update 99, affecting local policies (see attached list)
Description:
BDD(LOCAL): BOARD INTERNAL ORGANIZATION-ATTORNEY
BP(LOCAL): ADMINISTRATIVE REGULATIONS CFEA(LOCAL): PAYROLL PROCEDURES-SALARY DEDUCTIONS AND REDUCTIONS CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT DAC(LOCAL): EMPLOYMENT OBJECTIVES-OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT-CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION FFF(LOCAL): STUDENT WELFARE-STUDENT SAFETY FFH(LOCAL): STUDENT WELFARE-FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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6.C.2. Changes to FM(LOCAL)
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6.C.3. Changes to EIF(LOCAL)
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7. Closed/Executive Session
Description:
Session 551, Texas Government Code
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7.A. Personnel-Section 551.074 of the Texas Government Code
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7.A.1. Level 3 Student/Parent Appeal
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7.A.2. Employment of professional personnel
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7.A.3. Resignation of professional personnel
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7.B. Consult with District's attorney regarding proposed settlement of potential claims arising from student matter. (Tex Govt. Code 551.071)
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8. Reconvene Open Session
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9. Action Items
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9.A. Level 3 Student/Parent Appeal
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9.B. Employment of Director of Curriculum and Instruction
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9.C. Employment of CHS Assistant Principal
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9.D. Take possible action regarding proposed settlement arising from student matter
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10. Adjournment
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