December 13, 2010 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
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1.A. Invocation
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1.B. Pledge of Allegiance
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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2.A. Amy Fowler - Top Ten Finalist at the Texas Reading Bee Championship
Presenter:
Ernie Horn, Executive Director / Score a Goal in the Classroom
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2.B. State Qualifiers for FFA Leadership Team Competitions
Presenter:
Barney McClure, FFA Sponsor
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3. PUBLIC COMMENT / AUDIENCE PARTICIPATION
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4. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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4.A. Minutes of the November 15, 2010, meetings of the CISD Board of Trustees
Attachments:
()
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4.B. Monthly Revenue and Expenditure Report
Attachments:
()
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4.C. Budget Amendment
Attachments:
()
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4.D. Co-Curricular and Agency Report for November 2010
Attachments:
()
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5. AUDIT REPORT
Presenter:
Don Richardson, CPA - Kirk & Richardson, P.C.
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6. BOARD OF TRUSTEES REPORT OF CONTINUING EDUCATION CREDITS
Presenter:
Stu Madison, Board President
Attachments:
()
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7. EIF LOCAL
Presenter:
Kyle Boles, Executive Director of Human Resources
Attachments:
()
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8. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Interim Superintendent
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8.A. Curriculum and Instruction Report
Presenter:
Dr. Tim Miller, Interim Superintendent
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8.A.1. Enrollment / ADA Report
Presenter:
Dr. Tim Miller, Interim Superintendent
Attachments:
()
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8.A.2. High School Schedule
Presenter:
Dr. Tim Miller, Interim Superintendent
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8.B. Finance Report
Presenter:
David Johnson, CFO
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8.B.1. Tax Office Report
Attachments:
()
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8.B.2. Budget Update
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8.C. Operations Report
Presenter:
Gary Buckingham, Executive Director for District Operations
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8.C.1. District Operations Update
Attachments:
()
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8.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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8.D.1. Auxiliary Hiring
Attachments:
()
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9. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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9.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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9.A.1. Consider Authorization of the Sale of Old Irving Building
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9.B. Discussion regarding personnel appointment, personnel contracts, employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074)
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9.B.1. Consider Employment of Personnel, Resignations, and Retirements
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9.C. Discussion regarding student discipline (TGC551.082)
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9.D. Consultation with the District's Attorney (TGC551.071)
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10. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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11. ADJOURNMENT
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