February 21, 2017 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. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regard to personnel matters
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2.A.2. Administrative Contracts
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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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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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4. Recognitions
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4.A. Maintenance & Custodian Departments
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4.B. Football Academic All-State
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4.C. Social Media Star
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4.D. Superintendent's Student of the Month
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4.E. 1st Semester Graduates
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4.F. All District Girls Basketball
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5. Information Reports (No Action Required)
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5.A. Department of Agriculture Audit
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5.B. Set Budget Workshop Dates
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5.C. Special Programs 6 Month Review
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5.D. Director of Technology
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6. Public Comments
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7. Future Action Items
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7.A. CISD Police Department
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7.B. 2017-2018 Calendar
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.B. Action Items
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8.B.1. Budget Ammendments
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8.B.2. Athletic RFP
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8.B.3. CYAA Lease Agreement
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8.B.4. Administrator Contract Renewals
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8.B.5. Approve Contract for Land Purchase
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8.B.6. Resolution for Land Purchase Reimbursement
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8.B.7. RFQ for Architectural Services
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8.B.8. Approve Committee for DOI
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8.B.9. Coca-Cola Contract
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9. Adjournment
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