May 20, 2019 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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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 |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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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. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.A.1. Board of Education Student Representative Recognition - Brendan Barnes
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III.A.2. DECA International Finalists
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III.A.3. MASB Award Recognition - Kathleen Moore
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III.B. Administration
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III.B.1. Strategic Plan Presentation
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III.B.2. SL VI - Emergency Executive Succession
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III.B.3. CISD Special Education Staffing Allocation
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III.C. Student Representative Report
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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.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Transportation Presentation
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VI. BOARD DISCUSSION ITEMS
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VI.A. Transportation
Description:
Presenter: Angela Bishop, Director of Transportation
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VII. CONSENT AGENDA
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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 |
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VII.B. Approves the April 2019 Financials
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VII.C. Approves the April 2019 Food Service Report
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VII.D. Approves the April 2019 Bills and Accounts
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VII.E. Approves Minutes of the April 15, Regular Meeting
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VII.F. Approves the Layoff per Recommendation
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VII.G. Approves Elementary Chromebook Purchases
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VII.H. Accepts the Following Donation
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VII.I. Approves the Following Overnight Trip Study
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VIII. ACTION ITEMS
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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.
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VIII.B. CISD Biennial Election Resolution
Description:
This resolution is posted in the Special Mtg. Agenda for May 20th at 6:45 p.m.
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VIII.B.1. Designate a Board representative
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VIII.B.2. Designate an alternate Board representative
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VIII.B.3. Identify the candidate the Board supports
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VIII.C. Superintendent Compensation
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - June 24, 2019
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IX.A. Annual Budget Hearing
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X. ADJOURNMENT
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