August 15, 2011 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Stu 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 RECOGNITIONS
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2.A. FCCLA National Leadership Gold Medal Winners - Ashley Scarr & Mikey Harrison.
Presenter:
Holly Kelley
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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
Presenter:
Stu Madison, Board President
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4.A. Minutes of the July 18, August 1, 2011 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. Co-Curricular and Agency Report for July 2010
Attachments:
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4.D. Budget Amendment
Attachments:
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4.E. CASA Memorandum of Understanding
Attachments:
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4.F. PDAS Appraisers for 2010-2011
Attachments:
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4.G. Appraisal Calendar for 2010-2011
Attachments:
()
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5. ELECTRICAL CONTRACT
Presenter:
David Johnson, CFO
Attachments:
()
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6. ANNUAL APPROVAL OF CISD VENDOR LIST
Presenter:
David Johnson, CFO
Attachments:
()
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7. HILL COLLEGE
Presenter:
Dr. Tim Miller, Superintendent
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7.A. Special Education MOU
Presenter:
Juanell Isaac, Director of Special Education
Attachments:
()
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7.B. Hill College Tax Rate
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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7.C. Dual Credit Charges from 2010-11
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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8. PURCHASES OVER $25,000
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8.A. Copy Machines
Presenter:
Gary Buckingham, Executive Director for District Operations
Attachments:
()
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8.B. Hill College - Dual Credit Tuition
Presenter:
Dr. Tim Miller, Superintendent
Attachments:
()
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9. LOCAL POLICY CHANGE
Presenter:
Kyle Boles, Exec. Dir. of Human Resources
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9.A. AE - District Goals
Attachments:
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9.B. FDA - Revoke Transfer Students
Attachments:
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9.C. EHBC - Local Eligibility Requirements for At Risk Students
Attachments:
()
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9.D. FDB - Intradistrict Transfers
Attachments:
()
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10. REPORTS
Presenter:
Dr. Tim Miller, Superintendent
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10.A. Educational Programs
Presenter:
Dr. Tim Miller, Superintendent
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10.A.1. Accountability Report
Attachments:
()
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10.B. Finance Report
Presenter:
David Johnson, CFO
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10.B.1. Tax Office Report
Presenter:
David Johnson, CFO
Attachments:
()
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10.B.2. Budget Update
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10.C. Operations Report
Presenter:
Gary Buckingham, Executive Director for District Operations
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10.C.1. District Operations Update
Attachments:
()
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10.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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11. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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11.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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11.B. Discussion regarding personnel appointment, personnel contracts,
employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074) |
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11.B.1. Consider Employment of Personnel, Resignations, and Retirements
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11.C. Discussion regarding student discipline (TGC551.082)
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11.D. Consultation with the District's Attorney (TGC551.071)
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12. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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13. ADJOURNMENT
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