February 13, 2012 at 5:30 PM - Regular Meeting

1. Call to Order

2. Determination of Quorum

3. Invocation

4. Pledges to Flags

5. Citizen Open Forum

6. CONSENT AGENDA

6.A. January 9, 2012 Regular Meeting Minutes

6.B. Financial Report for January 2012

7. REGULAR AGENDA

7.A. CAMPUS UPDATES

8. BOARD

8.A. Discuss/Reject/Approve TASB Media Honor Roll

8.B. Discuss/ Reject/Approve resolution for appointing judges and clerks for election

8.C. Discuss/Reject/Approve Valley Fair Lodge - Agreement to provide transportation.

8.D. Discuss/Reject/Approve End of Course (EOC) grading policy.

8.E. Discuss/Reject/Approve changing date for March board meeting.

9. STUDENT

9.A. Discuss/Reject/Approve National Honor Society Trip Request

9.B. Discuss/Reject/Approve CHS Student Council Leadership Conference trip request.

10. POLICY

10.A. Discuss/Reject/Approve CKD local policy.

11. FINANCE

11.A. Discuss/Reject/Approve demolition of structure and clean lot located at 1345 Cypress.

11.B. Discuss/Reject/Approve Budget Amendments for January 2012.

11.C. Discuss/Reject/Approve CISD Corrected Monthly Investment Report for December 2011.

11.D. Discuss/Reject/Approve CISD Monthly Investment Report for January 2012.

12. PERSONNEL

12.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.

12.B. Discuss/Reject/Approve the Superintendent's recommendation for two-year administrative contracts for Denise Farmer, Kitten Arthur, Mark Merrell, Dalton West, Melinda Alexander, Frank Johnson and Shelia Redwine.  Also  one-year administrative contracts for Pat White, Pam Alvarez and Janey Burke.

13. CLOSING BUSINESS

13.A. Information:     Payment of Invoices, January 2012

13.B. Information:     Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.  Request:  The Board may submit request for information to be considered at the next regular board meeting. 

13.C. Information:     Remarks: Superintendent
                                        •Staff News
                                        •Enrollment
                                        •Legislations, Rulings, Court Decisions, Finance
                                        •Student Accomplishments
                                        •2012-2013 School Calendar
                                        

13.D. Information:     Remarks: Members of the Board of Trustees

14. Adjournment

14.A. Adjourn