September 9, 2013 at 5:30 PM - Regular

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration

4.A. Presentation of certificates recognizing Calallen High School Students: a) CHS Powerlifter; b) CHS Choir Members

4.B. Discuss possible dates for Board training sessions

5. Unfinished Business

6. New Business

6.A. Install newly appointed Board Member for Place 5

6.B. Elect a CISD Board Member to serve as Treasurer for CISD Board of Trustees

6.C. By Common Consent the Board agrees to consider as one action item the following:

6.C.1. Consider approval of minutes of the Regular Meeting of August 12, 2013; Public Hearing and Special Meeting of August 26, 2013; Special Meeting of August 27, 2013

6.C.2. Consider approval of Bills and Warrants as of August 31, 2013

6.C.3. Consider approval for CHS Topcats to travel out-of-state

6.C.4. Consider approval of resolution sanctioning 4-H as an extra-curricular activity for Nueces, San Patricio and Kleberg-Kenedy Counties and Extension Agents as Adjunct Staff Members for 2013-2014     

6.C.5. Consider approval of Drug Free Workplace Plan for 2013-2014

6.C.6. Consider approval to revisions: DIA(LOCAL); FB(LOCAL); FFC(LOCAL); FFH(LOCAL)

6.D. Consider approval of District and Campus Performance Objectives for 2013-2014

6.E. Consider approval of contract with Nueces County to act as Assessor/Collector for the District beginning with Tax Year 2013 (2013-14)

6.F. Consider approval of Textbook (Instructional Material) purchases

6.G. Closed Session

6.H. Personnel - Resignations and Appointments

6.I. Board Training - Team of 8

7. Adjourn