May 16, 2017 at 6:00 PM - Regular Meeting
Minutes |
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. Student Recognitions
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V.B. Shining Stars
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V.C. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Canvass Results of May 6, 2017 Board of Trustees Election
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VII.A.2. Administer Oath of Office to Trustees
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VII.A.3. Execute Certificates of Election
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VII.A.4. Board Reorganization - Election of Officers
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VII.A.5. Consider Authorization for Temporary Use of Electronic Signatures with Current Signatures Until Such Time New Signatures are Programmed
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VII.A.6. Name Delegate & Alternate to 2017 TASB Delegate Assembly
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VII.A.7. Nominate a Member of Board as a Candidate to Fill A Position on the TASB Board of Directors
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VII.A.8. Approve Resolution for Grant Application for the CBISD Juvenile Intervention Initiative to Office of the Governor
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VII.A.9. Approve Instructional Materials Allotment Request and TEKS Certifications, 2017 - 2018
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve Speech Therapy and Class Contract Services Proposals
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VII.C. Reports
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VII.C.1. Instructional Update
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VII.C.2. Maintenance Report
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VII.C.3. Graduation Ceremony Report
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VII.C.4. Financial Report
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VII.C.5. Budget Report for 2017-2018
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VII.C.6. Staff Compensation
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VII.C.7. Transportation Department Compensation
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VII.C.8. Child Nutrition Compensation
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VII.C.9. Board Policy DEC(LOCAL)
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VII.C.10. Student Insurance
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074 - Personnel Matters
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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