December 9, 2013 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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6. CONSENT AGENDA
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6.A. June 10, 2013 Amended Minutes
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6.B. November 4, 2013 Special Meeting Minutes
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6.C. November 11, 2013 Regular Meeting Minutes
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6.D. Financial Report for November 2013
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Description:
•Melinda Alexander, Kelley Elementary
•Julian Castillo, Hutchinson Elementary •Mark Merrell, Colorado Middle School •Dalton West, Colorado High School •Steven Reese, Wallace Accelerated High School
Attachments:
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8. AUDIT
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8.A. Discuss/Reject/Approve the 2012-2013 CISD Audit as presented by Merrit, McLane & Hamby
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9. BOARD
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9.A. Discuss/Reject/Approve Board Continuing Education
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9.A.1. Information: School Board President will distribute the Framework for School Board Development to each current member of the Board and the Superintendent
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9.B. Discuss/Reject/Approve information regarding the Texas Academic Performance Report (TAPR)
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9.C. Discuss/Reject/Approve Interlocal Agreement to participate in the 2014-2015 West Texas Food Service Cooperative
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10. STUDENT
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10.A. Discuss/Reject/Approve overnight trip for UIL Congress students to participate in practice meet at Princeton High School on January 3-4, 2014.
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10.B. Discuss/Reject/Approve overnight trip for UIL Congress students to participate in the UIL State Congress meet at UT-Austin, January 6-9, 2013.
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11. FINANCE
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11.A. Discuss/Reject/Approve Budget Amendments for November 2013
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11.B. Discuss/Reject/Approve CISD Monthly Investment Report November 2013
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12. POLICY
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13. PERSONNEL
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13.A. Discuss/Reject/Approve recommendations for certified staff
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13.B. 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.
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14. CLOSING BUSINESS
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14.A. Information: Payment of invoices, November 2013
Attachments:
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14.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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14.C. Information: Board members may submit requests for information to be considered at the next regular board meeting
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14.D. Information: Remarks: Superintendent
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Construction Projects •Superintendent Evaluation |
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14.E. Information: Remarks: Members of the Board of Trustees
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15. ADJOURNMENT
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15.A. Adjourn
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16. Discuss
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