December 12, 2011 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Stuart Madison, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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1.C. Mission Statement
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2. HONORS AND RECOGNITION
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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 28th meeting 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
Attachments:
()
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5. AUDIT REPORT
Presenter:
Don Richardson, CPA - Kirk & Richardson, P.C.
Attachments:
()
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6. GOODS IN TRANSIT - HILL COLLEGE
Presenter:
David Johnson, CFO
Attachments:
()
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7. LOCAL POLICY CHANGE
Presenter:
Kyle Boles, Exec. Dir. of Human Resources
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7.B. DNA (LOCAL)
Presenter:
Kyle Boles, Exec. Dir of Human Resources
Attachments:
()
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7.C. DH (LOCAL)
Presenter:
Kyle Boles, Exec. Dir of Human Resources
Attachments:
()
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8. CHAPTER 41 AGREEMENT
Presenter:
David Johnson, CFO
Attachments:
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9. BOARD OF TRUSTEES REPORT OF CONTINUING EDUCATION CREDITS
Presenter:
Stu Madison, Board President
Attachments:
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10. SUPERINTENDENT REPORTS
Presenter:
Dr. Tim Miller, Superintendent
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10.A. Educational Programs Report
Presenter:
Tammy Bright, Assistant Superintendent
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10.A.1. Enrollment / ADA Report
Attachments:
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10.B. Finance Report
Presenter:
David Johnson, CFO
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10.B.1. Tax Office Report
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.C.2. Facilities Usage Report
Attachments:
()
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10.D. Human Resources Report
Presenter:
Kyle Boles, Executive Director Human Resources
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10.D.1. Auxiliary Hiring
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11. BOARD WORKSHOP
Presenter:
Diana Freeman, TASB
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12. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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12.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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12.B. Discussion regarding personnel appointment, personnel contracts,
employment, evaluation, reassignment, duties, discipline, dismissal, complaint, or charges (TGC551.074) |
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12.B.1. Consider Employment of Personnel, Resignations, and Retirements
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12.C. Discussion regarding student discipline (TGC551.082)
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12.D. Consultation with the District's Attorney (TGC551.071)
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13. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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14. ADJOURNMENT
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