April 18, 2011 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
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1.A. Invocation
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1.B. Pledge of Allegiance
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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2.A. State Honorees for the PTA Reflections Program
Presenter:
Lisa Magers, Director of Community Relations
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2.B. Gerard - Higher Performing Schools List
Presenter:
Jay Lewis, Principal / Gerard Elementary School
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2.C. National Library Month
Presenter:
CISD Librarians
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2.D. Region 7 Choir Concert and Sightreading Contest Sweepstakes Award
Presenter:
Pam Elam, CHS Choir Director
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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4.A. Minutes of the March 7, March 28, April 11, 2011, meetings of the CISD Board of Trustees
Attachments:
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4.B. Monthly Revenue and Expenditure Report
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4.C. Budget Amendment
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4.D. Co-Curricular and Agency Report for March 2011
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4.E. Quarterly Investment Report
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5. CONSIDER AND TAKE ACTION TO REQUEST WAIVER DAY FOR APRIL 12 and MAY 30
Presenter:
Tammy Bright, Executive Director State and Federal Programs
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6. PURCHASES OVER $25,000
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6.A. Skyward Annual Renewal 2011-2012
Presenter:
Jerry Smith, Director of Technology
Attachments:
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7. REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF
Presenter:
Dianne Hawkins, Executive Director / Special Education
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8. CONSIDER AND APPROVE CAREER AND TECHNICAL EDUCATION DEPARTMENT'S SPONSORSHIP OF AN OUT-OF-STATE COLLEGE/CAREER INVESTIGATIONAL TRIP
Presenter:
Lorna Smith, Director / Career & Technical Education
Attachments:
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9. SUPERINTENDENT REPORTS
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9.A. Educational Program Report
Presenter:
Dr. Tim Miller, Superintendent
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9.A.1. Enrollment / ADA Report
Presenter:
Dr. Tim Miller, Superintendent
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9.B. Finance Report
Presenter:
David Johnson, CFO
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9.B.1. Tax Office Report
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9.C. Operations Report
Presenter:
Gary Buckingham, Executive Director / District Operations
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9.C.1. District Operations Update
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10. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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10.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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10.B. Discussion regarding personnel appointment, personnel contracts, employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074)
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10.B.1. Consider Employment of Personnel, Resignations, and Retirements
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10.B.2. Consider Action on Term Contracts
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10.C. Discussion regarding student discipline (TGC551.082)
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10.D. Consultation with the District's Attorney (TGC551.071)
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11. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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12. ADJOURNMENT
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