June 11, 2012 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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6. CONSENT AGENDA
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6.A. May 15, 2012 Regular Meeting Minutes
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6.B. Financial Report for May 2012
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Attachments:
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8. BOARD
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8.A. The newly elected Board Member, Henry Reyna, will execute the Statement of Elected/Appointed Officer and take the Oath of Office issued by Notary Public Shelia Redwine followed by the issuance of Certificates of Election.
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8.B. Discuss/Reject/Approve the greenhouse at CMS as surplus property in order to advertise and accept bids for surplus property to be sold.
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8.C. Information: TASB Media Honor Roll.
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8.D. Information: Property donated to CISD by Mr. Orr.
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8.E. Information: SHAC end of year report by CISD School Nurse, Natalie Mowery.
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8.F. Information: The Board of Trustees will meet with a representative of Southwest Securities, Inc. for Board training of financial matters at the end of the regular board meeting held on June 11, 2012.
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9. STUDENT
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9.A. Discuss/Reject/Approve Overnight FFA Trip to attend National FFA Convention in Indianapolis, IN, October 23-28, 2012.
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10. FINANCE
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10.A. Discuss/Reject/Approve Budget Amendments for May 2012.
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10.B. Discuss/Reject/Approve CISD Monthly Investment Report for May 2012.
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11. PERSONNEL
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11.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.
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11.B. Discuss/Reject/Approve resignations of personnel.
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11.C. The Board will consider recommendations of personnel.
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12. CLOSING BUSINESS
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12.A. Information: Payment of Invoices, May 2012
Attachments:
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12.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates. Change July regular Board Meeting from July 9, 2012 to July 16, 2012.
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12.C. Information: Remarks: Superintendent:
•Staff News - Summer Hours •Summer repairs, summer school, insurance claim •Legislation, Rulings, Court Decisions, Finance |
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12.D. Information: Remarks: Members of the Board of Trustees
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13. ADJOURNMENT
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13.A. Adjourn
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