June 10, 2013 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER - 6:30 PM
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law. |
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II. CLOSED SESSION - 6:30 PM
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551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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III. PUBLIC FORUM - 7:30 PM
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III.A. Pledge to Flags
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III.B. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Upcoming Events
Training and Event Recaps |
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V. CONSENT AGENDA
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V.A. District Personnel Items
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V.B. Minutes from Previous Board of Trustee Meetings
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V.C. 2013-2014 Purchases
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V.D. Independent Sources of Instruction Relating to Investment Responsibilities of CHISD Investment Officers
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V.E. CHISD Investment Policy
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V.F. Broker-Related Investment Transactions
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V.G. 2013-2014 Printing Services
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V.H. Fiber Network Expansion
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VI. ACTION ITEMS
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VI.A. TASB Board of Directors - Region 10/TASB Delegate & Alternate Delegate
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VI.B. Level III Parent Grievance
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VI.C. Bond Oversight Committee Charter
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VI.D. Schematic Design - VLK Architects
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VII. Collegiate Calendar
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VIII. INFORMATION ITEMS
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VIII.A. Bond Update
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VIII.B. Financial Information
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VIII.C. Child Nutrition Update
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VIII.D. Marking Periods
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VIII.E. C-SCOPE Update
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IX. DISCUSSION ITEM
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IX.A. Safety and Security Town Hall Meeting Follow-Up
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X. SUPERINTENDENT'S REPORT
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Update of Current District Events and Information
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XI. ADJOURN
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