January 19, 2009 at 6:30 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.
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III.A. Personnel Employment and Resignations
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III.B. Consider all matters regarding performance evaluation of the Superintendent
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Susie Kemp
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VI. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VII. AWARDS
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VII.A. School Board Recognition Month
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. City Council Update
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VIII.A.II. School Board Candidate Workshop
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VIII.A.III. Education Foundation
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VIII.A.IV. TASB Capitol Conference
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VIII.B. Board Members
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VIII.B.I. Anthony Hill
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VIII.B.I.a. DEIC
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VIII.B.I.b. NTAASB
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VIII.C. Superintendent - Strategic Planning
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the December 15, 2008 meeting
Attachments:
()
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IX.A.II. Approve Financial Report for December 2008
Attachments:
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IX.A.III. Approve budget amendments for 2008-2009
Attachments:
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IX.A.IV. Approve Specialty Supply and Installation LLC as the awarded vendor for the CISD Girls Competition Softball Stadium Seating project
Attachments:
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IX.B. Consider adoption of the Texas Association of School Boards (TASB) Policy Update 84, affecting (LOCAL) policies
Attachments:
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IX.B.I. BJCF (LOCAL) -Superintendent - Nonrenewal
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IX.B.II. CDA (LOCAL) - Other Revenues - Investments
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IX.B.III. CE (LOCAL) - Annual Operating Budget (with changes presented by staff)
Attachments:
()
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IX.B.IV. CI (LOCAL) - School Properties Disposal (with changes presented by staff)
Attachments:
()
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IX.B.V. CNA (LOCAL) - Transportation Management - Student Transportation
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IX.B.VI. DFBB (LOCAL) - Term Contracts - Nonrenewal
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IX.B.VII. EEH (LOCAL) - Instructional Arrangements - Homebound Instruction
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IX.B.VIII. FDB (LOCAL) - Admissions - Intradistrict Transfers and Classroom Assignments
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IX.B.IX. FM (LOCAL) - Student Activities
Attachments:
()
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IX.B.X. FNCE (LOCAL) - Student Conduct - Telecommunications/Electronic Devices
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IX.C. Consider adoption of Board Policy EIC (LOCAL) - Class Achievement - Class Ranking
Attachments:
()
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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