July 13, 2015 at 5:30 PM - Public Meeting/Hearing and 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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7. REGULAR AGENDA
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8. BOARD
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8.A. Discuss/Reject/Approve School Bond Project as presented by Compass Builders
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8.B. Discuss/Reject/Approve Interlocal Agreement Cooperative Purchasing with Region 18 Education Service Center
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8.C. Discuss/Reject/Approve Adjunct Faculty Agreement
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8.D. Information: TASB Media Honor Roll Certfiicates
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8.E. Discuss/Reject/Approve construction improvement to new facility out of general funds
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8.F. Discuss/Reject/Approve Meal Price Increases for 2015-16 School Year.
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8.G. Discuss/Reject/Approve Alternative Meals served 2015-16 School Year
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8.H. Discuss/Reject/Approve Bad Debt Collection for Meals 2014-15 School Year
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8.I. Discuss/Reject/Approve DEA-8 (Local)
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8.J. Discuss/Reject/Approve DEA-14 (Local)
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8.K. Discuss/Reject/Approve DEA-20 (Local)
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8.L. Discuss/Reject/Approve DEA-30 (Local)
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8.M. Discuss/Reject/Approve to increase local contribution to all employees health insurance.
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9. FINANCE
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9.A. Discuss/Reject/Approve District Investment Policy
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9.B. Discuss/Reject/Approve the Food Supplies/Cafeteria Bid RFP#16-1075.
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9.C. Discuss/Reject/Approve Budget Amendments for June 2015.
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9.D. Discuss/Reject/Approve CISD Monthly Investment Report for June 2015.
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10. PERSONNEL
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10.A. The Board will convene 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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10.B. Discuss/Reject/Approve Recommendations of Personnel.
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11. CLOSING BUSINESS
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11.A. Information: Payment of Invoices, June 2015.
Attachments:
()
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11.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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11.C. Information: Remarks: Superintendent:
•Staff News - Resignation of Heather Ward, Marina Wilcox and Cristi Sparks •Legislation, Rulings, Court Decisions, Finance •YCC Grant •Construction Update |
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11.D. Information: Remarks: Members of the Board of Trustees
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12. ADJOURNMENT
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12.A. Adjourn
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