June 15, 2015 at 6:30 PM - Regular Meeting
Minutes |
---|
1. Call to Order
Description:
Roll Call, Establishment of Quorum
|
2. Closed/Executive Session
Description:
Section 551, Texas Government Code
|
2.A. Personnel-Section 551.074 of the Texas Government Code
|
2.A.1. Resignation of professional personnel
|
2.A.2. Discussion in regard to personnel matters
|
2.A.3. Discussion of EEOC complaint #450-2015-00396
|
2.A.4. Discussion in regard to Superintendent search
|
2.A.5. Discussion in regard to vacant trustee position
|
3. Open Session-7 p.m.
|
3.A. Invocation
|
3.B. Pledge of Allegiance to the United States Flag
|
3.C. Pledge of Allegiance to the Texas Flag
|
3.D. CISD Mission Statement
|
4. Action Items
|
4.A. Acceptance of resignation from Board member
|
4.B. Appointment to fill vacancy on Board of Trustees
|
4.C. Reorganization of Board of Trustees
|
5. Hearings
|
5.A. Public Hearing to discuss the school district's 2015-2016 budget that will determine the tax rate which will be adopted
|
6. Information Reports (No Action Required)
|
6.A. Public Relations presentation
|
6.B. Curriculum Update
|
7. Public Comments
|
8. Action Items
|
8.A. Consent Agenda
|
8.A.1. Minutes
|
8.A.2. Financial Reports
|
8.B. New and Unfinished Action Items
|
8.B.1. 2015-2016 School Year Budget
|
8.B.2. 2014-2015 Budget Amendment
|
8.B.3. 2015-2016 Teacher Salary Schedule and Loyalty Plan Scale
|
8.B.4. Consideration and possible approval of bank depository bid
|
8.B.5. Update regarding summer facility projects and approval of gym LED lighting projects
|
8.B.6. Consideration and possible action in regard to reassignment of paraprofessional personnel
|
8.B.7. Consideration and possible action regarding employment of professional personnel
|
8.B.8. Authorization for the Constable to re-sell eleven properties bid-off to the District
|
9. Closed/Executive Session
|
9.A. Personnel-Section 551.074 of the Texas Government Code
|
10. Adjournment
|