October 18, 2010 at 6:00 PM - Regular Meeting
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1. HONORS AND RECOGNITION
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1.A. Madison Hight - 2010 Luminant Scholar
Presenter:
Dr. Juanita Reyes, Principal / Irving Elementary
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1.B. STAMP Out Bullying
Presenter:
Ann Lowrie, Advisor, & Student Leaders of Family, Career and Community Leaders of America
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2. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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3. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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3.A. Minutes of the September 20 & September 27, 2010, meetings of the CISD Board of Trustees
Attachments:
()
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3.B. Monthly Revenue and Expenditure Report
Attachments:
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3.C. Budget Amendment
Attachments:
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3.D. Co-Curricular and Agency Report for September 2010
Attachments:
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3.E. Quarterly Investment Report
Attachments:
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3.F. Early Childhood Intervention Memorandum of Understanding
Attachments:
()
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4. REAL ESTATE
Presenter:
Gary Buckingham, Executive Director of District Operations
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4.A. Old Irving
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4.B. Brown Gym
Attachments:
()
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5. CONSIDER SUPERINTENDENT SEARCH
Presenter:
Stu Madison, Board President
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6. LOCAL AND LEGAL POLICY UPDATE 88
Presenter:
Kyle Boles, Executive Director of Human Resources
Attachments:
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6.A. CQ
Attachments:
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6.B. DH
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6.C. EIE
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6.D. EIF
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6.E. FMG
Attachments:
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7. ADOPTION OF ANNUAL INVESTMENT POLICY & STRATEGY
Presenter:
David Johnson, CFO
Attachments:
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8. STAFF NAMES APPROVED FOR TEXTBOOK ADOPTION - PRE-K, ESL, ENGLISH & LANGUAGE ARTS
Presenter:
Gay Green, ED of Bilingual / ESL; Dr. Lylia King, ED of Curriculum
Attachments:
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9. MAKE EDUCATION A PRIORITY RESOLUTION
Presenter:
Stu Madison, Board President
Attachments:
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10. PURCHASES OVER $25,000
Presenter:
Jerry Smith, Director of Technology
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10.A. Novell Software Renewal
Presenter:
Jerry Smith, Director of Technology
Attachments:
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11. GAS WELL LEASES
Presenter:
David Johnson, CFO
Attachments:
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12. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Interim Superintendent
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12.A. Curriculum and Instruction Report
Presenter:
Dr. Tim Miller, Asst. Superintendent Educational Programs
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12.A.1. Enrollment / ADA Report
Attachments:
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12.A.2. Bullying Prevention Report
Attachments:
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12.A.3. PBMAS Update
Attachments:
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12.B. Finance Report
Presenter:
David Johnson, CFO
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12.B.1. Tax Office Report
Attachments:
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12.B.2. Budget Update
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12.B.3. 2010 Final School FIRST Rating Report
Attachments:
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12.C. Operations Report
Presenter:
Gary Buckingham, Executive Director for District Operations
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12.C.1. District Operations Update
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12.C.2. Facility Usage Report
Attachments:
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12.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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12.D.1. Auxiliary Hiring
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13. HUMAN RESOURCES
Presenter:
Kyle Boles, Executive Director of Human Resources
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13.A. Employment of Personnel
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13.B. Resignations and Retirements
Attachments:
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14. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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14.A. Employment of Personnel (TGC551.074)
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14.B. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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14.C. Discussion regarding personnel appointment, personnel contracts,
employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074) |
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14.D. Discussion regarding student discipline (TGC551.082)
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14.E. Consultation with the District's Attorney (TGC551.071)
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