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April 15, 2019 at 7:00 PM - Regular Meeting

Agenda
I. OPENING OF THE MEETING
I.A. Call to Order
I.B. Roll Call
Description:  Eric Greene, President
Kathleen Moore, Vice President
Mike Ormstead, Treasurer
Mary Jane Cipcic, Secretary
Lisa Carpenter, Trustee
Leah Ortiz, Trustee
Brad Palmer, Trustee
Brenden Barnes, Student Representative
I.C. Members Absent
I.D. Others Present
I.E. Pledge of Allegiance
II. REVISION AND APPROVAL OF THE AGENDA
Description:  Any revisions to the agenda must be approved before proceeding. 
Recommended Action: That the Board of Education approves the agenda as printed.
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
III.A. Board of Education Members
III.B. Administration
III.C. Student Representative Report
IV. PUBLIC COMMENTS
Description:  A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
V. SUPERINTENDENT AND STAFF REPORTS
V.A. Retirements/Resignations/Leaves of Absence
V.B. Update on Territorial Building
V.C. Update on Strategic Plan
V.D. Update on Enrollment
V.E. Superintendent Limitation X - Communications
VI. BOARD DISCUSSION ITEMS
VI.A. Second Read of Policies
VI.B. Superintendent Contract/Compensation Committee
VI.C. Willard Library Board Appointment
VI.D. Special Board Meeting - CISD Biennial Election Resolution
VII. CONSENT AGENDA
VII.A. Approves the March 2019 Expenditures by Fund
Description:  March 2019 Expenditures by Fund:
     General Fund $3,417,304.11
     Food Service Fund $221,120.20
     Athletic Fund $94,137.90
     Capital Projects Fund 2016 BOND $351,206.88
     Public Improvement Fund $0.00
     Capital Projects Fund Non-Bond $0.00  
     Capital Projects Energy Bond $220,182.00
     TOTAL EXPENDITURES $4,303,951.09
VII.B. Approves the March 2019 Financials
VII.C. Approves the March 2019 Food Service Report
VII.D. Approves the March 2019 Bills and Accounts
VII.E. Approves Minutes of the March 18, Regular Meeting
VII.F. Approves the Minutes of the March 28, Special Board Meeting
VII.G. Accepts the Following Donation
VII.H. Approves the 2019-20 Instructional Calendar
VII.I. Approves the Technology Purchase Using E-Rate
VIII. ACTION ITEMS
VIII.A. Approves 2nd Read of Policies
VIII.B. Approves Recommendation for Superintendent Contract Committee
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - May 20, 2019
IX.A. CISD Biennial Election Resolution
IX.B. Appointment to Willard Library Board
X. ADJOURNMENT
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