March 4, 2019 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. February 11, 2019 Regular Meeting Minutes
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6.B. Financial Report for February 2019 - Report will be given at the April 8, 2019 Board Meeting.
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
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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8. BOARD
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8.A. Discuss/Reject/Approve School Projects by Compass Builders.
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8.B. Information: Memo regarding the Certification of Unopposed Candidates, Order of Cancellation for the School Board Election on May 4, 2019 and a proposed date for the May Board meeting.
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8.C. Discuss/Reject/Approve Certification of Unopposed Candidates for the School Board Election on May 4, 2019.
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8.D. Discuss/Reject/Approve Order of Cancellation, cancelling the Board Election scheduled to be held on May 4, 2019 and electing the unopposed candidates.
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8.E. Discuss/Reject/Approve Instructional Materials Allotment and TEKS Certification 2019-20.
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8.F. Discuss/Reject/Approve Adjunct Faculty Agreement
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9. STUDENT
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9.A. Information: Student Outcomes and Performances.
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9.B. Information: District Safety Report
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10. FINANCE
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10.A. Discuss/Reject/Approve Budget Amendments for February 2019. Budget Amendments will be reported for February 2019 at the April 8, 2019 Board Meeting.
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10.B. Discuss/Reject/Approve CISD Monthly Investment Report for February 2019. Monthly Investment Report will be given for February 2019 at the April 8, 2019 Board Meeting.
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11. POLICY
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11.A. Discuss/Reject/Approve TASB Update 112
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12. PERSONNEL
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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 purposes of discussing personnel.
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12.B. Discuss/Reject/Approve the Superintendent's recommendations for two-year administrative contracts for Denise Farmer, Melinda Alexander, Robby Russell, Rebecca Russell, Steve Reese, Dan Gainey, and Shelia Redwine. Also one-year administrative contract for Pam Alvarez.
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13. CLOSING BUSINESS
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13.A. Information: Payment of Invoices, February 2019
Attachments:
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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.
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13.C. Information: Remarks: Superintendent
•Staff News •Enrollment •Legislations, Rulings, Court Decisions, Finance •Board Training - SLI in San Antonio - June 13-15, 2019 (Must call in room reservations on April 3, 2019) •Emergency Drills |
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13.D. Information: Remarks: Members of the Board of Trustees
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14. Adjournment
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14.A. Adjourn
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