November 14, 2005 at 6:15 PM - Regular
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I. CALL TO ORDER
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II. AWARDS
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II.A. GEM Recognition
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III. ROLL CALL - ESTABLISH QUORUM
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IV. CLOSED SESSION (Texas Government Code 551.074)
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IV.A. Personnel Employment and Resignations
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V. RECONVENE TO OPEN SESSION
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VI. INVOCATION
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VI.A. Kathie Gautille
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VII. AWARDS
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VII.A. National Merit Semifinalists
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VII.B. State Coach of the Year - Wrestling
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VIII. OPEN FORUM
Description:
Announcement by the President that individuals not listed on the agenda but who wish to address the Board of Trustees should see the Board Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m.
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. Board of Trustee election results
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IX.B. Superintendent
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IX.B.I. North Lake Development
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IX.B.II. Goal Performance Acknowledgments
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve Financial Report for October 2005
Attachments:
()
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X.A.II. Approve minutes of the October 24, 2005; November 3, 2005; and November 8, 2005 meetings
Attachments:
()
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X.A.III. Adopt resolution for CISD to casts its vote for the fifth member of the Board of Directors of the Dallas Central Appraisal District.
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X.B. Consider adoption of CISD Campus Improvement Plans
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X.C. Consider adoption of CISD District Improvement Plan
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X.D. Discussion and possible action regarding the use of remaining Fund 625 bond construction dollars
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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