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May 20, 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.A.1. Board of Education Student Representative Recognition - Brendan Barnes
III.A.2. DECA International Finalists
III.A.3. MASB Award Recognition - Kathleen Moore
III.B. Administration
III.B.1. Strategic Plan Presentation
III.B.2. SL VI - Emergency Executive Succession
III.B.3. CISD Special Education Staffing Allocation
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. Transportation Presentation
VI. BOARD DISCUSSION ITEMS
VI.A. Transportation
Description:  Presenter: Angela Bishop, Director of Transportation
VII. CONSENT AGENDA
VII.A. Approves the April 2019 Expenditures by Fund:
Description:  General Fund $3,475,513.51
Food Service Fund $194,767.41
Athletic Fund $96,890.10
Capital Projects Fund 2016 Bond $876,419.26
Public Improvement Fund $ 0.00
Capital Projects Fund Non-Bond $6,186.38
Capital Projects Energy Bond $171,311.50
TOTAL EXPENSES $4,821,088.16
VII.B. Approves the April 2019 Financials
VII.C. Approves the April 2019 Food Service Report
VII.D. Approves the April 2019 Bills and Accounts
VII.E. Approves Minutes of the April 15, Regular Meeting
VII.F. Approves the Layoff per Recommendation
VII.G. Approves Elementary Chromebook Purchases
VII.H. Accepts the Following Donation
VII.I. Approves the Following Overnight Trip Study
VIII. ACTION ITEMS
VIII.A. Willard Library Board Resolution
Description:  This resolution is posted in the Special Mtg. Agenda for Monday, May 20th at 6:45 p.m.
VIII.B. CISD Biennial Election Resolution
Description:  This resolution is posted in the Special Mtg. Agenda for May 20th at 6:45 p.m.
VIII.B.1. Designate a Board representative
VIII.B.2. Designate an alternate Board representative
VIII.B.3. Identify the candidate the Board supports
VIII.C. Superintendent Compensation
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - June 24, 2019
IX.A. Annual Budget Hearing
X. ADJOURNMENT
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