April 21, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Progress Report on Campus Reconfiguration

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the March 24, 2014 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Spring Superintendent Award Winners

5.B. Update on the Student/Employee AUP Agreement

5.C. Senior Activities Calendar for April and May

5.D. Report Preliminary Test Scores

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve Textbook Adoptions

6.B. Discuss and Approve Update 99

6.C. Approve Changes to CISD Drug Testing Policy

6.D. Approve Donation of Softball Press Box

6.E. Discuss and Approve Change in Instructional Leadership Design

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.

7.A. Personnel

7.A.1. Administrative

7.A.1.a. Intermediate Principal - Stacy Ceci

7.A.1.b. Secondary Curriculum - Karen Walker

7.A.2. Professional

7.A.2.a. First Grade Bilingual Teacher

8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT