May 18, 2015 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. Oath of Office for Elected Trustees
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3. Reorganization of Board of Trustees
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4. Closed/Executive Session-Section 551, Texas Government Code
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4.A. Personnel-Section 551.071 and 551.074 of the Texas Government Code
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4.A.1. Employment of professional personnel for the 2015-2016 school year
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4.A.2. Resignation of professional personnel
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4.A.3. Pursuant to Section 551.071, Texas Government Code, consultation with the District's attorney regarding nonrenewal of term contract teacher.
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4.A.4. Pursuant to Section 551.074, Texas Government Code, deliberations regarding nonrenewal of term contract teacher.
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4.A.5. Discussion in regard to personnel matter
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5. Open Session-7 p.m.
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5.A. Invocation
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5.B. Pledge of Allegiance to the United States Flag-CHS Students
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5.C. Pledge of Allegiance to the Texas Flag-CHS Students
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5.D. CISD Mission Statement
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6. Special Recognitions
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6.A. Community Aspiring Leaders Academy (CALA)
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6.B. 2015 Valedictorian and Salutatorian
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6.C. Lady Braves Softball Team
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6.D. Braves Baseball Team
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6.E. Tennis Regional Qualifier
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6.F. Special Olympic Participants
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6.G. Braves & Lady Braves Track
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6.H. AV Production, UIL Film, and Yearbook Students
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6.I. Board member recognition
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7. Information Reports (No Action Required)
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7.A. SHAC Report
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7.B. Exploration of grant funds and possible committee
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8. Public Comments
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9. Action Items
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9.A. Personnel
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9.A.1. Employment of professional personnel for the 2015-2016 school year.
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9.A.2. Consider and take possible action regarding nonrenewal of term contract teacher.
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9.B. Consent Agenda
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9.B.1. Minutes
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9.B.2. Financial Reports
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9.C. New and Unfinished Action Items
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9.C.1. Understanding of audit services with Rutherford, Taylor & Company, P.C.
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9.C.2. Certification of 2015 Community High School graduates
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9.C.3. Authorization for Acting Superintendent to hire professional personnel as needed to fill vacancies
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9.C.4. Consideration and approval of summer work hours
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9.C.5. Summer Facility Projects
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9.C.6. 14-15 Budget Amendments
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9.C.7. Consider and take possible action to adopt Resolution for Implementation of Senate Bill 149.
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9.C.8. Resolution directing redemption prior to maturity of the District’s Unlimited Tax School Building and Refunding Bonds, Series 2000 on August 15, 2015 with available District funds.
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9.D. Policy
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9.D.1. Policy Update 102, affecting (LOCAL) policies
Description:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT FO(LOCAL): STUDENT DISCIPLINE |
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10. Reconvene in Closed/Executive Session-Section 551.071 and 551.074, Texas Government Code
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11. Adjournment
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