May 16, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. Student Recognitions

V.B. Shining Stars

V.C. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Action Items

VII.A.1. Canvass Results of May 6, 2017 Board of Trustees Election

VII.A.2. Administer Oath of Office to Trustees

VII.A.3. Execute Certificates of Election

VII.A.4. Board Reorganization - Election of Officers

VII.A.5. Consider Authorization for Temporary Use of Electronic Signatures with Current Signatures Until Such Time New Signatures are Programmed

VII.A.6. Name Delegate & Alternate to 2017 TASB Delegate Assembly

VII.A.7. Nominate a Member of Board as a Candidate to Fill A Position on the TASB Board of Directors

VII.A.8. Approve Resolution for Grant Application for the CBISD Juvenile Intervention Initiative to Office of the Governor

VII.A.9. Approve Instructional Materials Allotment Request and TEKS Certifications, 2017 - 2018

VII.B. Action Items (consent agenda)

VII.B.1. Approve Budget Amendments and Donations

VII.B.2. Approve Speech Therapy and Class Contract Services Proposals

VII.C. Reports

VII.C.1. Instructional Update

VII.C.2. Maintenance Report

VII.C.3. Graduation Ceremony Report

VII.C.4. Financial Report

VII.C.5. Budget Report for 2017-2018

VII.C.6. Staff Compensation

VII.C.7. Transportation Department Compensation

VII.C.8. Child Nutrition Compensation

VII.C.9. Board Policy DEC(LOCAL)

VII.C.10. Student Insurance

VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act

VII.D.1. Section 551.074 - Personnel Matters

VII.D.1.a. Consider the employment of professional personnel

VII.D.1.b. Discuss the resignation/retirement of professional personnel

VII.D.1.c. Discuss the performance of personnel