November 12, 2018 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. PLEDGE OF ALLEGIANCE
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5. CONSENT AGENDA
Description:
All items listed below are considered to be routine by the Board of Trustess and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the consent agenda and considered as an item on the regular agenda.
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5.A. October 15, 2018 Regular Meeting Minutes
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5.B. Financial Report for October 2018
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6. REGULAR AGENDA
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6.A. Campus Update
Description:
Melinda Alexander, Colorado Elementary
Robby Russell, Colorado Middle School Rebecca Russell, Colorado High School Steve Reese, Wallace Accelerated High School
Attachments:
()
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7. BOARD
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7.A. Discuss/Reject/Approve Audit for 2017-2018 as presented by Merritt, McLane and Hamby.
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7.B. The Board will convene into a Closed Meeting for pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney regarding approval to retain Gravely & Pearson, L.L.P. and initiate contemplated action to recover for property damage.
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7.C. Discuss/Reject/Approve to take possible action regarding retention of Gravely & Pearson, L.L. P. to initiate contemplated action to recover for property damage.
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7.D. Discuss/Reject/Approve School Construction Projects as presented by Compass Builders.
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7.E. Discuss/Reject/Approve nomination of representative to Mitchell County Appraisal District Board of Directors.
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7.F. Discuss/Reject/Approve naming archery equipment as surplus and taking proposals.
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8. STUDENT
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8.A. Discussion: Student outcomes and performance
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8.B. Discussion: District Safety Report
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8.C. Information: 2018-19 ESL Program Report
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9. FINANCE
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9.A. Discuss/Reject/Approve Budget Amendments for October 2018.
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9.B. Discuss/Reject/Approve CISD monthly investment report for October 2018.
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10. POLICY
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11. PERSONNEL
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11.A. The Board may 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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11.B. Discuss/Reject/Approve recommendation for certified staff.
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12. CLOSING BUSINESS
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12.A. Information: Payment of invoices, October 2018
Attachments:
()
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12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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12.C. Information: Remarks: Superintendent
•Board Member Update-Level II Training •Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Student Accomplishments |
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12.D. Information: Remarks: Members of the Board of Trustees
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13. ADJOURNMENT
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13.A. Adjourn
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