October 19, 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. Closed/Executive Session
Description:
Section 551, Texas Government Code
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2.A. Pursuant to Texas Gov't Code 551.074 to discuss personnel
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2.A.1. Employment of Chief Academic Officer and Chief Financial Officer
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2.B. Pursuant to Texas Govt. Code 551.072 to discuss real property
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2.B.1. Discuss 1.5 acres of CISD property in Josephine, Texas
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3. Open Session-7:00 p.m.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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3.D. CISD Mission Statement
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4. Special Recognitions
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4.A. Community High School PALS
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4.B. Community High School Band & Color Guard
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5. Information Reports (No Action Required)
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5.A. Financial & facility planning-Doug Whitt with SAMCO
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5.B. November 18th Legal Seminar in Commerce
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5.C. District Improvement Plan
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5.D. Campus Improvement Plan
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5.E. AC & Roofing projects
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5.F. Create board policy internal committee
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5.G. Change of date for December meeting
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6. Public Comments
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7. Action Items
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7.A. Consent Agenda
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7.A.1. Minutes
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7.A.2. Financial Reports
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7.B. New and Unfinished Action Items
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7.B.1. Employment of Chief Academic Officer
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7.B.2. Employment of Chief Financial Officer
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7.B.3. Budget Amendment
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7.B.4. Purchase of backup system for servers
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7.B.5. Appoint School Health Advisory Council Members
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7.B.6. Ordinance approving the 2015 Certified Tax Roll for Collin and Hunt Counties
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7.B.7. Approval of District and Campus Improvement Plans
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8. Future Action Items
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8.A. N2 Learning Strategic Planning Services
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9. Adjournment
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