November 7, 2011 at 5:30 PM - Special Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
“I call this meeting of the Castleberry Independent School District to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.” |
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2. INVOCATION
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2.A. Order of Questions
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3. MONITORING THE STRATEGIC PLAN
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3.A. ACTION ITEM
Consider Approval of the Guaranteed Maximum Price for Capital Improvement Bond Program (Project CI-4). |
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3.B. Consider All Matters Incident and/or related to Public Officers and Employees/Auxiliary Service, including, but not limited to, Contracts Resignations, Hiring, Assignments, Allocations, and Salaries.
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3.C. DISCUSSION ITEM
Maintenance and Construction Projects (Proposed): |
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4. CLOSED SESSION
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5. BOARD INFORMATION
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5.A. ACTION ITEM
Consider Resolution related to potential school finance litigation: |
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5.B. ACTION ITEM
Consider the Approval of CISD School Board Elections to continue to be held in May. |
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5.C. DISCUSSION ITEM
2012 Superintendent’s Evaluation Development: |
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5.D. School Board 2011-2012 Planner.
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5.E. School Board Operating Procedures.
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5.F. Board Policy
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5.G. Establish Next Meeting.
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6. ADJOURN
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