January 19, 2015 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-McClendon Elementary
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2.C. Pledge of Allegiance to the Texas Flag-McClendon Elementary
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2.D. CISD Mission Statement
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3. Special Recognition
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3.A. School Board
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3.B. Varsity Volleyball Team
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3.C. Varsity Football Team
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3.D. FCCLA
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3.E. FFA
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4. Information Reports (No Action Required)
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4.A. Demographic Data Report-Brent Alexander with School District Strategies
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4.B. Review of HVAC and Roofing needs
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4.C. Curriculum Update-Doni Cash
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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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6.B. New and Unfinished Action Items
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6.B.1. 2015-2016 School Calendar
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6.B.2. CYAA Lease Agreement
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6.B.3. Certification of CHS graduate
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6.B.4. Order of election for Trustee Election to be held May 9, 2015
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6.C. Policy
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6.C.1. Policy Update 101, affecting (LOCAL) policies
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7. Closed/Executive Session-Section 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. Superintendent's evaluation, contract, and compensation
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7.A.2. Resignation of professional personnel
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8. Reconvene Open Session
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8.A. Action Items
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8.A.1. Superintendent's evaluation, contract, and compensation
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9. Adjournment
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