January 12, 2015 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER - 6:30 PM
Agenda Item Type:
Information Item
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
|
II. CLOSED SESSION - 6:30 PM
Agenda Item Type:
Information Item
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, more specifically to discuss personnel contracts and Board policies. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
|
III. TEXAS ACADEMIC PERFORMANCE REPORT (TAPR) PUBLIC HEARING/FORUM - 7:00 PM
Agenda Item Type:
Information Item
Attachments:
()
|
|
IV. PUBLIC SESSION - 7:30 PM
Agenda Item Type:
Information Item
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
|
IV.A. Pledge to Flags
Agenda Item Type:
Information Item
|
|
IV.B. Star Student
Agenda Item Type:
Information Item
Attachments:
()
|
|
IV.C. Star Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
IV.D. Spotlight Performance - Bray Elementary
Agenda Item Type:
Information Item
Description:
The Bray Musical Orff Society will be
performing Carol of the Bells. This society was formed this year with a
generous $10,000 cross campus grant from the Education Foundation. We
utilize the instruments in music class daily and created this after-school club
as an added enrichment group.
|
|
IV.E. Board Appreciation Performance - West Intermediate Orchestra
Agenda Item Type:
Information Item
|
|
IV.F. Citizen Forum
Agenda Item Type:
Information Item
|
|
V. COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
V.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Training and Event Recaps |
|
VI. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Description:
Update of Current District Events, Information, Operations, and Programs
|
|
VI.A. Board Appreciation Acknowledgements
Agenda Item Type:
Information Item
|
|
VII. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
VII.A. Minutes from Previous CHISD Board of Trustee Meetings
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.B. District Personnel Items
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII. DISCUSSION/ACTION ITEMS
Agenda Item Type:
Information Item
|
|
VIII.A. Budget Amendment General Fund
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.B. School Calendar for 2015-2016
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.C. School Innovation
Agenda Item Type:
Information Item
Description:
Renovation of West Intermediate
Attachments:
()
|
|
VIII.D. Board Policy Review Committee
Agenda Item Type:
Information Item
Description:
Highlights of the BPRC will be provided by the Committee Chair, Trustee Billie Ballengee, if needed.
|
|
VIII.E. Bond Update
Agenda Item Type:
Information Item
|
|
IX. INFORMATION
Agenda Item Type:
Information Item
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
|
|
IX.A. Financial Update
Agenda Item Type:
Information Item
Attachments:
()
|
|
IX.B. 2014-2015 PSAT Results
Agenda Item Type:
Information Item
Attachments:
()
|
|
IX.C. Annual Energy Usage Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
IX.D. Board Policy BDB (Local) - First Reading
Agenda Item Type:
Information Item
Attachments:
()
|
|
IX.E. Board Policy GKB (Local) - First Reading
Agenda Item Type:
Information Item
Attachments:
()
|
